- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose ... control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- MUFG (Tempe, AZ)
- …the daily review of compliance related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system. + Be well informed on sanctions ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… 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
- MUFG (Tempe, AZ)
- …and mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… 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
- SMBC (Jersey City, NJ)
- …departments, and regulators. + Supports Associates and Managers in updating the internal sanctions screening filter in conjunction with ongoing OFAC, MOFA, UNSC ... Financial Services Compliance, Payment System or Money Transfer preferred. Previous OFAC/ sanctions screening experience strongly preferred + Software Systems /… 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
- PNC (Brock, NE)
- …for employment visas or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - Screening ... tools: Fircosoft, Actimize, World-Check Data Analytics - SQL: Complex queries, joins, data validation - Data Visualization: PowerPoint, Tableau, Excel (dashboards, pivot, Power Query) - Data Profiling: Nulls, duplicates, outliers, pattern analysis - Python… 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
- 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