- ManpowerGroup (New York, NY)
- …Analyst, you will be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong analytical skills, effective ... **Pay Range:** $35-$40/hr (W2, Contract-to-hire) **What's the Job?** + Conduct sanctions screening and investigate potential matches against global sanctions … more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The transformation ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation and oversight of policies, ... procedures and training aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions ...global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring that… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing ... AML and sanctions risks and controls at the enterprise and business...areas of enhancement + Developing and enhancing AML and sanctions program governance through the development of governance, policies,… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing ... AML and sanctions risks and controls at the enterprise and business...areas of enhancement + Developing and enhancing AML and sanctions program governance through the development of governance, policies,… more
- Deloitte (Williamsville, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Rochester, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Rochester, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Williamsville, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- New York State Civil Service (Albany, NY)
- …analytics;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best practices;* ... Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes… more