- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... sanctions related issues, credibly challenging information recived, and monitoring of sanctions related issues and escalations with senior management and… more
- MUFG (Irving, TX)
- …Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and ... Analyst will sit within the Global Sanctions Compliance Department, reporting to the Global...reporting including outreach to stakeholders and drafting of monthly senior management metrics reports + Support the preparation and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance … more
- US Bank (Columbus, OH)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... Business Line (BL) contacts to fully-understand US Bank product offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics… more
- MUFG (Tempe, AZ)
- …and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas ... We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance...and problem-solving skills. + Ability to communicate effectively with senior leaders and stakeholders. + Strong communication skills (verbal… more
- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... portfolio of benefits to its employees. **Role Description** Reporting to the Director, Sr . Manager, Analytics, in the Compliance Department, Americas… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance... Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of… more
- Bank of America (Charlotte, NC)
- Financial Crimes Sr . Product Owner/ Sr . Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... work, and articulating this to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst is experienced in the… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- TXNM Energy (Albuquerque, NM)
- …ENVIRONMENT: Office environment. **JOB DESCRIPTION** **Project Manager, NERC Regulation and Compliance Sr ** Salary Grade: G04 Minimum Midpoint Maximum $99,778 ... Project Manager, NERC Regulatory Compliance I- Sr Location: Albuquerque, NM, United...Management and/or business area(s) as appropriate, seeking clarification from senior PNMR NERC Compliance personnel as necessary.… more
- ADP (Augusta, GA)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate ... identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction… more
- Amazon (Seattle, WA)
- …risk assessments, auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts that ... Description We are looking for a Senior Risk Analyst to join the...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance . This role calls for an… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import ...90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our ... of import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do ** Senior Analyst , Specialty Compliance and Ethics - US Trade Exports** As an Senior Analyst , Specialty Compliance ... you will be responsible for managing the consistency of compliance and ethics primarily in the areas US Trade,...with US Export regulations. + You have experience with Sanctions and Restricted Party Screening. + You are customer… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Guidehouse (Draper, UT)
- …and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD, ... and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity… more
- Old Dominion University (Suffolk, VA)
- …include, but are not limited to, overseeing and coordinating export and sanctions compliance activities and scheduling, conducting, and documenting training and ... Posting Details Job Title Senior Export Control Analyst Department VP...test, maintain, and update policies and procedures for ensuring compliance , tracking, and monitoring of exports and sanctions… more
- Intuit (Mountain View, CA)
- Overview We are seeking a Sanctions Screening and Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team ... Business Solutions Group. The System lead role will focus on Intuit's sanctions screening program, supporting Lexis Nexis (LN) Bridger System administration. The… more
- HCA Healthcare (Richmond, VA)
- …HR, Legal) + Coordinate with HR Director, Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are applied ... join an organization that invests in you as a(an) Senior Zone FISO? At , you come first. HCA...(tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of… more