Sanctions Compliance Specialist

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...

About the RoleRabobank is seeking a highly skilled Sanctions Analyst to join our team in the second line of responsibility. As a Sanctions Analyst, you will play a critical role in providing advisory services on sanctions-related matters to stakeholders.Key ResponsibilitiesSanctions Watchlist Monitoring: Conduct second-line reviews of sanctions watchlist...

Job Title Sanctions Analyst Job Description An exceptional opportunity to become part of a dynamic team within the Financial Crime Compliance (FCC) Sanctions division, fulfilling a critical role in the second line of defense. Our Collective Vision: Our team promotes teamwork to achieve common objectives. Your Role and Responsibilities As a Sanctions...

Job DescriptionPartnership Employment is seeking a highly skilled Senior Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to sanctions regulations and laws.Key Responsibilities:Sanctions Knowledge Management: Maintain a high degree of relevant...

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

Job SummaryWe are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Partnership Employment. The successful candidate will be responsible for maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key ResponsibilitiesSanctions Knowledge Management: Maintain a high degree of...

Job SummaryWe are seeking a highly skilled Business Analyst to join our team at Incedo Inc. as a Business Systems Analyst - Sanctions Compliance. This role will focus on driving business analysis and requirements gathering for payment-related projects, ensuring compliance with regulatory requirements and internal policies related to payments.Key...

Job Title Sanctions Analyst Job Description An exceptional opportunity to become part of a dynamic team within the Financial Crime Compliance (FCC) Sanctions division, serving as a crucial second line of defense. Our Collective Vision: The team promotes teamwork to accomplish shared objectives. Your Role and Responsibilities In the capacity of a Sanctions...

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: 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...

Job DescriptionJob Title: International Humanitarian Law ExpertJob Summary:The United Nations is seeking a highly skilled International Humanitarian Law Expert to join its team. The successful candidate will be responsible for monitoring sanctions measures, investigating alleged sanctions violations, and contributing to reports to the Security Council.Key...

Job OverviewA prominent financial services organization is in search of a Financial Crime Compliance Specialist.Location: Not specifiedEmployment Type: Temporary-to-HireKey Responsibilities:• Gather and evaluate data, including alerts, transactions, customer profiles, and pertinent account details to detect potential suspicious activities.• Thoroughly...

Job SummaryCAIPA MSO LLC is a management service organization that provides administrative support to healthcare providers in the Greater New York City area. We are seeking a highly organized and detail-oriented Compliance Associate to join our team.Key ResponsibilitiesUser Access Management: Assist with maintaining and updating user access in the compliance...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization transforming how fans engage with their preferred sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and media....

Job SummaryWe are seeking a highly skilled Regulatory Compliance Analyst to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our Transaction Management group, you will be responsible for ensuring the compliance of our transactions with regulatory requirements.Key ResponsibilitiesProcess and ensure the completion of regulatory...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way money is transferred and managed worldwide. Our focus is on minimizing fees while maximizing convenience and speed. Whether individuals or businesses are sending funds internationally, spending abroad, or handling cross-border payments, Wise aims to simplify...

Job Title: International Humanitarian Law SpecialistJob Summary:The United Nations is seeking a highly qualified International Humanitarian Law Specialist to join its team. The successful candidate will be responsible for monitoring sanctions measures and investigating alleged sanctions violations or non-compliance in Yemen and the region.Key...

Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans connect with their favorite sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse array of brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and...

Job SummaryThe US Compliance and Data Privacy Specialist will work closely with the Global Compliance Team to ensure firmwide compliance for all US entities. This role will be responsible for adapting and implementing data privacy policies in accordance with local rules and laws.Main Responsibilities• Compliance:• Implement and maintain various...