- MUFG (Irving, TX)
- … sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's… more
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to ... control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more
- PNC (Brock, NE)
- …for employment visas or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - Screening tools: ... Fircosoft, Actimize, World-Check Data Analytics - SQL: Complex queries, joins, data validation - Data Visualization: PowerPoint, Tableau, Excel (dashboards, pivot, Power Query) - Data Profiling: Nulls, duplicates, outliers, pattern analysis - Python (basic):… more
- TD Bank (Greenville, SC)
- …risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- US Bank (San Francisco, CA)
- …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance… more
- Citigroup (O'Fallon, MO)
- **OFAC/ Sanctions Management Accountability & Oversight Framework Lead - Retail, VP** The Financial Crimes Analyst will support USPB Retail Financial Crime ... activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C) for USPB. Scope of coverage… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , you will ... be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong...in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid -… more
- Equitable (Charlotte, NC)
- Analyst , Financial Crime Office ( 2500002I ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse **Organization** : ... will help unlock your potential? Equitable is currently looking to hire a Compliance Analyst within the Financial Crime Office (FCO), which is a part of Equitable's… more