- Honeywell (Phoenix, AZ)
- Sr Trade Compliance Analyst or Import ...90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst ... This role encompasses some of the following strategic objectives of the Trade Compliance function: + Ensuring import transactions are executed in compliance … more
- GovCIO (Phoenix, AZ)
- **Overview** GovCIO is currently hiring for a Senior Operations Research Analyst / Data Architect to support database development, data configuration, data ... /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/5022/ senior -operations-research- analyst data-architect-%28remote%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID**… more
- MUFG (Tempe, AZ)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... financial crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out if the alerts are… more