- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence - 2nd Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Sanctions - Screening -Center-of-Excellence 2nd-Shift\_25021091) **Job Description:**… more
- MUFG (Tempe, AZ)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- MUFG (Irving, TX)
- …of global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions policy/procedure related ... sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may… 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
- MUFG (Irving, TX)
- … Sanctions Tuning to support the enhancement and optimization of our sanctions screening systems. This role involves analyzing large datasets, tuning ... analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to conduct root-cause… more
- MUFG (Irving, TX)
- …capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing ... data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening , and the seamless integration of core banking… more
- American Express (Phoenix, AZ)
- …& Compliance organization. **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/ Sanctions activities to ensure American ... activities meet all applicable regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American… more
- 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, ... days** **Pay Range:** $35-$40/hr (W2, Contract-to-hire) **What's the Job?** + Conduct sanctions screening and investigate potential matches against global … more
- Wellington (Boston, MA)
- … program (" Screening Program") and providing compliance support to our global sanctions program. The Screening Program, a critical part of our global ... Anti-Money Laundering (AML) and sanctions programs, includes the initial and ongoing ... sanctions programs, includes the initial and ongoing screening of clients, service providers, employees and portfolio investments… more
- Citigroup (Florence, KY)
- …Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions / Screening , and Anti-Bribery & Corruption (AB&C). Scope of coverage ... includes CIP (Customer Information Program), KYC (Know Your Customer), AML, and screening ( sanctions and non- sanctions ), and Anti Bribery & Corruption. This… more