- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... 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… more
- US Bank (Cincinnati, OH)
- …as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and discussions. ... inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS),...offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics team can provide… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Rochester, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Senior II Cryptocurrency Analyst ** **119079BR** EEO Career Site Equal Opportunity ... science, finance, or FINTECH.** The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on… more
- Microsoft Corporation (Redmond, WA)
- **Overview** We are seeking a highly skilled ** Senior Risk Intelligence Analyst ** to join our team. In this role, you will analyze foreign intelligence threats, ... into actionable insights that resonate with corporate stakeholders and senior leadership, enabling informed decision-making across the business. **Responsibilities**… more
- Cummins Inc. (Dallas, TX)
- **DESCRIPTION** We are looking for a talented **Sr. TBM Analyst ** to join our team specializing in Technology Business Management (TBM) and IT Cost Transparency, ... and role can be done remotel** y. The TBM Analyst role will be responsible for managing and enhancing...may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work… more
- American Express (Sunrise, FL)
- …investigative data , (demographic data , merchant information, transactional data , etc.) which may stem from Sanctions Screening adjudication and ... and oversee timely, accurate RFI responses * Manage RFI data within GAITS and Bridger case management tools and...Sanctions on issue management * Communicate effectively with Senior Leadership * Analyze and assess business impacts of… more