• Sanctions Screening Analyst

    SMBC (Jersey City, NJ)
    …works independently. + Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to work under ... more
    SMBC (12/17/24)
    - Save Job - Related Jobs - Block Source
  • Corporate Compliance Analyst

    Institute of Electrical and Electronics Engineers (New York, NY)
    …aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring monitoring rules and ... more
    Institute of Electrical and Electronics Engineers (01/25/25)
    - Save Job - Related Jobs - Block Source
  • Capital Markets Compliance Analyst

    CIBC (New York, NY)
    …Finance, Hiring, Management Reporting, Regulatory Compliance Management, Regulatory Reporting, Sanctions Screening , Suspicious Activity Reporting (SAR) At CIBC, ... more
    CIBC (01/04/25)
    - Save Job - Related Jobs - Block Source
  • Virtual Currency Analyst (Financial…

    New York State Civil Service (New York, NY)
    …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... more
    New York State Civil Service (12/04/24)
    - Save Job - Related Jobs - Block Source
  • System Business Analyst , Vice President

    MUFG (Jersey City, NJ)
    …related fields. + Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions , ABC) + Experience driving and shaping program strategy as well as the ... more
    MUFG (02/02/25)
    - Save Job - Related Jobs - Block Source
  • Technical Product Manager for Customer…

    MUFG (Jersey City, NJ)
    …+ Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Must have experience in Customer data domains including CRM, ... more
    MUFG (01/29/25)
    - Save Job - Related Jobs - Block Source