- Citigroup (Tampa, FL)
- …of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making ... ** Sanctions Operations Analyst - B10** Review and...procedures. **Responsibilities:** + Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is… more
- MUFG (Irving, TX)
- … lists as necessary. + Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management . + Providing sanctions compliance leadership ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management , technology, … 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 ... a related field. + 3 years of experience in sanctions compliance, AML, risk management , or financial...+ Career development and training opportunities For a full list of Team Amex benefits, visit our Colleague Benefits… more
- US Bank (Chicago, IL)
- …function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance ... of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective written and verbal communication skills -… 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
- MUFG (Tempe, AZ)
- …a timely and accurate manner all TSU/RMU IntelliTRACS Cases. 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance ... 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,… more
- MUFG (Tempe, AZ)
- …President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and delivery ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... The role will report to the Vice President, Americas Compliance Issues Management Department. This role will be focused on supporting the administration and… more
- MUFG (Irving, TX)
- …risk management areas of focus. Examples include Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management , Testing, Issues ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...business impact, and includes assistance with data analysis and management , process and control documentation, the gathering of strategic… more
- MyFlorida (Tallahassee, FL)
- 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063490 Salary: $1,833.39… more