Senior Sanctions Analyst

Job 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...

Job 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...

Job 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...

Job 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...

OFAC 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: *...

AVP 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...

AVP 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 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...

Job SummaryWe are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance team, you will be responsible for assisting and supporting the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanction Program.Key...

Job Title: OFAC Sanctions ExpertJob Summary:Customers Bank is seeking an experienced OFAC Sanctions Expert to provide critical expertise in interpreting and applying U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) regulations and other global sanctions programs. This role is crucial in ensuring that the Bank remains compliant with...

We are seeking a highly skilled professional to join our Global Sanctions Compliance team as a Senior Vice President, Sanctions Compliance.This role is responsible for leading the development of a list governance framework and providing oversight of First Line of Defense list maintenance controls.The ideal candidate will have 7-10+ years of sanctions...

Job DescriptionThe Global Sanctions Solutions Head is a senior-level role responsible for developing the global framework and program structure for sanctions across the Payments business.Key ResponsibilitiesOversight and maintenance of affirmation of Product Compliance to Sanctions Policy across all Payments Products.Designing and implementing technology...

Project 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...

Job Title: Senior SAP Global Trade Services Business AnalystAbode Techzone LLC is seeking a highly skilled Senior SAP Global Trade Services Business Analyst to join our team. As a key member of our Information Technology group, you will be responsible for supporting our Global Trade Programs organization and the related software that enables Trade Compliance...

Job Title: Senior SAP Global Trade Services Business AnalystWe are seeking a highly skilled Senior SAP Global Trade Services Business Analyst to join our team at Abode Techzone LLC. As a key member of our Information Technology group, you will be responsible for providing expert-level support and guidance on SAP Global Trade Services (GTS) solutions.Key...

Role OverviewAs a Senior Financial Analyst in the Mortgage Capital Markets team at Scotiabank, you will play a key role in the Fixed Income Middle Office in New York and globally. Your primary responsibility will be to contribute to the overall success of the team by executing specific individual goals, plans, and initiatives in support of the business...

Business Analyst with Financial Crime ExpertiseWe are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain complex SQL queries...

Job SummaryWe are seeking a highly skilled Regulatory Advisory Senior Manager to join our team at Forvis. As a key member of our internal audit team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesPlan, execute, and oversee...

Job SummaryWe are seeking a highly experienced Regulatory Advisory Senior Manager to join our team at Forvis. As a key member of our advisory services team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesLead and manage audits of...

Job Title: Business AnalystLocation: New York City, NYJob Type: FulltimeAs a Business Analyst at Diverse Lynx LLC, you will be responsible for analyzing financial data to identify potential risks and opportunities. You will work closely with the development team to design and implement solutions to mitigate these risks and improve business processes.You will...