- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst Sanctions - Screening -Center-of-Excellence\_25045109) **Job Description:** At… 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
- SMBC (Jersey City, NJ)
- …Performs analysis in support of the design, implementation, and enhancement of sanctions screening systems. Perform the collection, aggregation, analysis, and ... maps, data flow diagrams, and use cases for the Sanctions program. + Collaborate with Operations , Technology,...quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, Fortent,… more
- US Bank (Tempe, AZ)
- …line of business - Basic understanding of the business line's operations , products/services, systems, and associated risks/controls - Basic knowledge of ... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective written and verbal communication skills - Proficient computer navigation skills using a variety of software packages, including Microsoft… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential ... + Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze sanctions … more
- Bank of America (Richmond, VA)
- Operations Analyst - 2nd Shift - Global Payment Operations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance… more
- Capgemini (San Antonio, TX)
- …research to enrich customer files within the KYC process. + Review potential sanctions screening alerts to identify customers who are conducting business in ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. There will be an initial training program… more
- MyFlorida (Orlando, FL)
- HUMAN SERVICES ANALYST - 64004656 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 867406 Agency: Department of Health Working Title: HUMAN SERVICES ANALYST - 64004656 Pay Plan: Career Service Position Number: 64004656 Salary:… more
- MUFG (Tempe, AZ)
- …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") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening , restricted data, employee trading monitoring, electronic ... Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business...Project Support: Collaborate with cross-functional teams including Compliance, IT, Operations , and external vendors to define project scope and… more