- ManpowerGroup (New York, NY)
- **OFAC Sanctions Analyst ** **Pay: $35-40hr W2** duration 3 months Onsite 3x/week NY, NY 10003 We are seeking a Sanctions analyst for a contract role. The ... sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well. Reading and writing in Spanish a MUST HAVE If this is a role… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described ... compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. 9Participates in… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, ... Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices… more
- MUFG (Irving, TX)
- …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
- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At Bank ... to make a difference. Join us! **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- EM Key Solutions, Inc. (Washington, DC)
- Washington, DC, USA | Full Time Sanctions Specialist (CPI) Program Analyst Washington DC, Dept. of State Onsite-Limited Telework Position EM Key Solutions/Cortek ... is seeking a Sanctions Specialist (CPI) Junior-Level Program Analyst to support the Department of State's CPI Defensive Measures and Sanctions Team. You will… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- MUFG (Tampa, FL)
- …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
- Citigroup (Getzville, NY)
- A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch ... reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... applications (Excel, Word, PowerPoint). + Knowledge in area of AML, Sanctions and Anti-Bribery. **Education:** + Bachelor's degree; experience in compliance, legal… more