Global Sanctions Analyst

Job Title: Global Sanctions Compliance SpecialistLocation: CityScapeJob Summary:We are seeking a skilled Global Sanctions Compliance Specialist to join our Financial Crimes Compliance team at Western Alliance Bank. As a key member of our team, you will be responsible for reviewing customers, accounts, and transactions for matches to individuals or entities...

About the RoleWe are seeking a highly skilled Global Sanctions Compliance Specialist to join our team at Western Alliance Bank. As a key member of our Financial Crimes Compliance department, you will play a critical role in ensuring the bank's compliance with US sanctions and other regulatory requirements.Key ResponsibilitiesConduct thorough analysis of...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Data Analyst (Global)Phoenix, AZPosition SummaryWe are currently seeking an innovative, disciplined, and results-oriented Data Analyst with relevant technical, business, and influencing skills to work in the Data Strategy & Analytics group within the Corporate Finance organization.As a Data Analyst, you will leverage Microsoft’s Power Platform to create...

Position Overview: Southwest Accounting Resources, Inc. is seeking a dedicated and experienced Senior International Tax Analyst to enhance our tax department. This role offers the flexibility of remote work along with opportunities for international travel to support global projects. The successful candidate will be instrumental in ensuring compliance with...

Position Overview: Southwest Accounting Resources, Inc. is seeking a highly skilled Senior International Tax Analyst to enhance our tax department. This role presents a unique opportunity to work remotely while engaging in international travel to support global projects. The selected candidate will be instrumental in ensuring compliance with ASC740...

Position: SOC AnalystLocation: Phoenix AZ (hybrid 1x per week)** also hiring a Junior level candidate who is eager to learn Cyber SecurityJob Description:A local municipality is currently seeking an experienced SOC Analyst to join their growing team. This person will be joining an established SOC team and will work to improve and maintain the...

Position: SOC AnalystLocation: Phoenix AZ (hybrid 1x per week)** also hiring a Junior level candidate who is eager to learn Cyber SecurityJob Description:A local municipality is currently seeking an experienced SOC Analyst to join their growing team. This person will be joining an established SOC team and will work to improve and maintain the...

About Us Welcome to Pyramid Global Hospitality, where people come first. As a company that values its employees, Pyramid Global Hospitality is dedicated to creating a supportive and inclusive work environment that fosters diversity, growth, development, and wellbeing. Our commitment to a People First culture is reflected in our approach to employee...

Job DescriptionTurner & Townsend is seeking a Senior Data Analyst to support our client with complex projects, focusing on data management, analytics, and dashboard reporting development for the Global Data Center Portfolio.Key ResponsibilitiesAnalyze cost trends, issues, and opportunities for a global data center portfolio, encompassing projects across...

Position Overview: Southwest Accounting Resources, Inc. is seeking a skilled professional to fill the role of Senior International Tax Analyst. This position offers the flexibility of remote work while providing opportunities for international travel to support global initiatives. The successful candidate will be integral to the tax department, focusing on...

Position: Risk Analyst Duration: 9 Month Contract + Possible Extensions Location: PHX, AZ (hybrid 3 x per week) Interview Process: 2 Rounds Pay Range: 30-50 an hour on W2 Key Responsibilities: Conduct risk assessments and identify potential risks that could impact the organization. Experience with DLP (Data Loss Prevention) is highly preferred Analyze...

Position: Risk AnalystDuration: 9 Month Contract + Possible ExtensionsLocation: PHX, AZ (hybrid 3 x per week)Interview Process: 2 RoundsPay Range: 30-50 an hour on W2Key Responsibilities:Conduct risk assessments and identify potential risks that could impact the organization.Experience with DLP (Data Loss Prevention) is highly preferredAnalyze financial,...

Position: Risk AnalystDuration: 9 Month Contract + Possible ExtensionsLocation: PHX, AZ (hybrid 3 x per week)Interview Process: 2 RoundsPay Range: 30-50 an hour on W2Key Responsibilities:Conduct risk assessments and identify potential risks that could impact the organization.Experience with DLP (Data Loss Prevention) is highly preferredAnalyze financial,...

Position OverviewThis role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, as well as managing operational risks. The individual will collaborate directly with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...

Position OverviewThis role is dedicated to implementing comprehensive practices for compliance with anti-money laundering, economic sanctions, and fraud operational risk. The individual will collaborate closely with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management...

Position Overview The role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, as well as managing operational risks. The incumbent will collaborate directly with compliance officers from the Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and...

Position: SOC AnalystLocation: Phoenix AZ (hybrid 1x per week)Job Overview:A local municipality is actively seeking a skilled SOC Analyst to enhance their dynamic team. This individual will be part of a well-established Security Operations Center (SOC) and will focus on optimizing and sustaining the organization's vulnerability management and endpoint...

About the RoleWe are seeking a highly skilled Financial Systems Analyst to join our Global Financial Initiatives team within Corporate Controllership. As a key member of our team, you will play a critical role in enabling and promoting financial integrity across American Express's systems for the Finance organization.Key ResponsibilitiesAct as Project...

Global Support Services Analysts provide 1st and 2nd level support to clients using Epiqs proprietary software solutions as well as third-party software applications. Additionally, the Global Support Services team provides internal support to Epiq a Support Analyst, Application, Client Support, Analyst, Support, Desktop Support