- 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
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... screening tools that have been escalated by the Level 1 Global Sanctions Compliance Analyst (s); + Identify and escalate any issues that impact the quality of… more
- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions ... position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst Sanctions -Screening-Center-of-Excellence\_25045109) ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your… more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance's Second Line tasks and responsibilities to… more
- American Express (Sandy, UT)
- …Matter Experts to support all business and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central ... Express. **How will you make an impact in this role?** Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- Truist (Atlanta, GA)
- …of transactions and client relationships to ensure consistency with applicable sanctions laws and regulations. Requires a technical understanding of US economic ... and financial sanctions (primarily OFAC). This position is an office-centric position....time. 1. Conduct timely reviews, analysis, and disposition of sanctions -related alerts for clients and transactions to support Truist's… more
- Bank of America (Richmond, VA)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Sanctions -Screening-Center-of-Excellence\_25044939) ... Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with… more
- MUFG (Tempe, AZ)
- …e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases on the IntelliTRACS, based on the level of system access, ... ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for OFAC/Compliance cases, and process the assigned cases in accordance with established procedures. Ensure cases are… more
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