Sanctions Compliance Specialist
2 weeks ago
Partnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.
Key Responsibilities:- Sanctions Knowledge Management: Monitor new and proposed sanctions-related legislation, regulatory requirements, key enforcement actions, key trends, and emerging issues, as directed by the Head of Sanctions.
- Operational Oversight: Manage day-to-day operational components of the ETSU program, including oversight of screening analysts, payment screening, name screening, customer screening, MI Reporting, and providing relevant training to ETSU staff.
- Investigations and Escalations: Investigate all cases escalated by Level 1 reviewers and conduct screening of Level 1 cases as needed.
- Onboarding and Training: Assist in the onboarding of new hires by guiding their transition through knowledge transfer, closely tracking their progress, and serving as a first line in answering questions and sharing internal institutional information about the Bank.
- Compliance Advisory: Serve as a SME and advisor to lines of business across a wide spectrum of products, services, and transactions to ensure compliance with the regulatory obligations and the Bank's overall Sanctions Compliance Program.
- Policy and Procedure Maintenance: Assist with maintaining sanctions policies and procedures to identify, detect, and mitigate sanctions risks.
- Process Enhancement: Assist with reviewing and enhancing sanctions control processes, such as customer screening at onboarding, batch screening, transaction screening, alert disposition and escalation, investigations, list management, configuration testing, change management, and root cause analysis for any program breaches, as directed by the Head of Sanctions.
- Sanctions Risk Assessment: Assist respective teams in the completion of the sanctions risk assessment and NYSDFS Part 504 certification.
- Collaboration and Escalation: Partner with colleagues in AFC Systems Unit and Information Technology on tuning and optimization of the screening model and escalate material issues or emerging risk to the Head of Sanctions.
This is a unique opportunity to join a dynamic team and contribute to the success of Partnership Employment's Sanctions Compliance Program.
-
Sanctions Compliance Specialist
1 day ago
New York, New York, United States Michael Page Full timeJob Title: Associate Sanctions AnalystMichael Page is seeking a highly motivated and detail-oriented Associate Sanctions Analyst to join our team. As a key member of our Sanctions Compliance team, you will play a critical role in ensuring the organization's compliance with all relevant laws and regulations.Key Responsibilities:Perform screening and...
-
Sanctions Compliance Specialist
1 month ago
New York, New York, United States Partnership Employment Full timeAVP Sanctions Officer Job DescriptionPartnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge...
-
Sanctions Compliance Officer
2 weeks ago
New York, New York, United States Partnership Employment Full timeSanctions Compliance OfficerPartnership Employment is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge Management: Maintain a high degree...
-
OFAC Sanctions Compliance Specialist
4 weeks ago
New York, New York, United States ACG Resources Full timeJob Title: OFAC/Sanctions AnalystACG Resources is seeking an experienced Compliance Analyst to help maintain the bank's compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA and USA Patriot Act.Key Responsibilities:Review in-process transactions flagged by the OFAC filter for review; ensure correct handling of...
-
Sanctions Enhanced Due Diligence Specialist
3 weeks ago
New York, New York, United States First Citizens Bank Full timeJob SummaryWe are seeking a highly skilled Sanctions Enhanced Due Diligence Analyst to join our First Line of Defense EDD Team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence on higher risk client segments, ensuring compliance with regulatory requirements and internal policies.Key...
-
Bilingual OFAC Sanctions Expert
1 day ago
New York, New York, United States Experis Full timeOFAC Sanctions Role Overview We are seeking a skilled Sanctions Analyst to join our team at Experis. As a Sanctions Analyst, you will play a critical role in ensuring compliance with OFAC regulations and identifying potential sanctions risks. Your expertise in AML and Spanish language skills will be highly valued in this position. Key Responsibilities: *...
-
Senior Sanctions Analyst
2 weeks ago
New York, New York, United States First Citizens Bank Full timeJob Title: Senior Sanctions AnalystFirst Citizens Bank is seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team. As a key member of our team, you will be responsible for conducting enhanced due diligence on higher-risk client segments to ensure compliance with regulatory requirements and internal...
-
Senior Sanctions Analyst
3 weeks ago
New York, New York, United States First Citizens Bank Full timeJob SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence reviews on higher-risk client segments to ensure compliance with regulatory requirements and internal policies.Key...
-
Senior Sanctions Analyst
3 weeks ago
New York, New York, United States First Citizens Bank Full timeJob SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence reviews on higher-risk client segments, ensuring compliance with regulatory requirements and internal policies.Key...
-
Compliance Quality Assurance Specialist
3 weeks ago
New York, New York, United States IDB Full timeJob SummaryIDB Bank is seeking a highly skilled Compliance Quality Assurance Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting quality assurance reviews of AML investigations, sanctions, due diligence, and KYC processes to ensure compliance with regulatory requirements.Key...
-
Sanctions Advisory Senior Manager
3 weeks ago
New York, New York, United States myGwork Full timeJob Title: Sanctions Advisory Senior ManagerWe are seeking a highly skilled Sanctions Advisory Senior Manager to join our team at Wise. As a key member of our FinCrime Oversight team, you will play a critical role in ensuring our sanctions controls are fit for purpose today and as we continue to scale.About the Role:This is a second-line role looking after...
-
OFAC Compliance Specialist
4 weeks ago
New York, New York, United States Social Capital Resources Full time{"h1": "OFAC Compliance Analyst", "p": "Social Capital Resources, a Commercial Bank in Midtown, Manhattan, is seeking an experienced OFAC Compliance Analyst to join our team. Responsibilities: ", "ul": [{"li": "Review daily manual reports for OFAC screening, documenting reviews and reporting findings to management as necessary."}, {"li": "Review potential...
-
Project Manager-Sanctions Screening Expert
4 weeks ago
New York, New York, United States Incedo Inc. Full timeProject Manager-Sanctions Screening Job DescriptionJob Title: Project Manager-Sanctions ScreeningLocation: NYC, NY/Jersey City, NJDuration: Full TimeJob Overview:We are seeking a seasoned Project Manager with a strong background in managing complex initiatives within the banking sector, specifically in the Sanctions Screening or Payments space. The ideal...
-
Financial Crimes Compliance Specialist
24 hours ago
New York, New York, United States Guidehouse Full timeJob SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and be able to assist with financial crime compliance, investigations, and risk...
-
Financial Crimes Compliance Specialist
1 day ago
New York, New York, United States Guidehouse Full timeJob Overview:Guidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of how to calibrate, test, and validate screening...
-
Compliance and Data Privacy Specialist
3 weeks ago
New York, New York, United States eFinancialCareers Full timeJob Mission and Main ActivitiesThe US Compliance and Data Privacy Specialist will work closely with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.Primary FocusCompliance:Implement and maintain processes assigned to compliance, including...
-
Senior Business Analyst
4 weeks ago
New York, New York, United States Incedo Inc. Full timeJob Title: Business Analyst-Sanctions ScreeningLocation: NYC, NY/ Jersey City, NJDuration: Full TimeJob Overview:We are seeking a seasoned Business Analyst with expertise in Sanction Screening and payment systems to join our team at Incedo Inc. The ideal candidate will have a deep understanding of payment systems, processes, and regulations, and will play a...
-
Compliance and Data Privacy Specialist
1 day ago
New York, New York, United States eFinancialCareers Full timeJob Mission and Main ActivitiesThe US Compliance and Data Privacy Specialist will collaborate with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.Primary FocusCompliance:• Develop and maintain processes for ethics, anti-bribery, sanctions,...
-
OFAC Compliance Specialist
2 weeks ago
New York, New York, United States Social Capital Resources Full timeJoin Social Capital Resources in Midtown, Manhattan as we seek a skilled OFAC Compliance Analyst for a permanent positionAbout the Role:We are looking for a detail-oriented and analytical individual to join our team as an OFAC Compliance Analyst. In this role, you will be responsible for reviewing daily manual reports for OFAC screening, documenting the...
-
Senior Compliance and Data Governance Specialist
3 hours ago
New York, New York, United States eFinancialCareers Full time**Compliance and Data Governance Expertise**The US Compliance and Data Privacy Specialist will collaborate with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.**Key Responsibilities** Develop and maintain compliance processes, including ethics,...