- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… 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 ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented… more
- TD Bank (Mount Laurel, NJ)
- …screening is in line with OFAC, Canada, EU, UK, and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues ... screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to… more
- MUFG (Irving, TX)
- …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
- Citigroup (Tampa, FL)
- 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
- Robert Half Technology (NJ)
- Description We are offering an exciting opportunity for a Sr . Analyst . The workplace environment necessitates collaboration with internal teams and clients to ... teams and clients to address intricate regulatory matters related to BSA/AML, Sanctions , KYC, and Customer Risk, proposing innovative solutions. * Participate in the… more
- MUFG (Tempe, AZ)
- …with several key technology and business stakeholders on a frequent basis. As a Sr . Business Systems Analyst , the ideal candidate will be needed to assist ... be able to work cooperatively with cross-functional teams with direction from senior management. Solid verbal and written communication skills are required for this… more
- Citigroup (Tampa, FL)
- 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
- Citigroup (Irving, TX)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for Sr . AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations ... team. This person will assume the role of Sr . Investigator and is responsible for maintaining certain aspects...AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… 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
- M&T Bank (Clanton, AL)
- **Overview:** Under the supervision of Compliance Risk Management leadership, participate in the process of identifying compliance risks and performs analysis, ... operational and/or technical support in mitigating risks in accordance with Compliance Risk Management Program **Primary Responsibilities:** + Perform complex … more
- Bosch (Oakbrook Terrace, IL)
- …Description** You will be part of a team that implements export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on...and regulations. + Conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with… more
- New York State Civil Service (Albany, NY)
- …of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more
- Prime Therapeutics (Columbus, OH)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... Description** Purpose: The Senior Privacy Analyst is responsible for supporting...responsible for administration of privacy program activities to enable compliance and prevent, detect and correct privacy incidents across… more
- Umpqua Bank (Vancouver, WA)
- Senior Financial Crimes Business Analyst Financial Crimes Tigard, Oregon Lake Oswego, Oregon Vancouver, Washington **Description** **About Us:** Umpqua Bank is ... Growth, Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** The Senior Financial Crimes Business Analyst is responsible for leading and… more
- Capco, a Wipro Company (Orlando, FL)
- …delivering continuous improvement and value beyond cost efficiency. **About the Job:** As a Senior Consultant - Know Your Client ("KYC") Analyst , you will be ... governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the...internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its… more