Sanctions Compliance Analyst

Key Responsibilities:Conduct thorough reviews and investigations of transactional alerts against U.S. and international sanction lists.Engage with clients through secure messaging platforms to gather essential information for resolving sanction alerts.Utilize online resources effectively, working both independently and collaboratively within a team...

In this position, you will contribute significantly in the following areas: Oversee the examination and analysis of transactional alerts in relation to U.S. and various sanction lists Engage with clients through secure messaging platforms to gather essential information for resolving sanction alerts Utilize online resources, working autonomously as well...

Job SummaryPNC is seeking a highly skilled Compliance Program Manager Sr to join our team. As a key member of our Compliance organization, you will be responsible for managing and mitigating risks associated with payments and product compliance.Key ResponsibilitiesCompliance Risk Management: Establish and enhance effective compliance programs to identify and...

Job SummaryPNC is seeking a highly skilled Compliance Program Manager Sr to join our team. As a key member of our 1st Line of Defense compliance team, you will be responsible for managing Payments and Product Compliance Risk.Key ResponsibilitiesCompliance Risk ManagementConduct regular compliance risk assessments to identify and mitigate potential...

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Exus Renewables North America is a leading independent investment and asset management firm dedicated to the renewable energy sector, including wind, solar, and battery storage. Our firm integrates extensive financial, technical, and operational expertise to deliver comprehensive investment and asset management solutions to our clients and investors. We are...

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Company Overview:Raymond James Financial Incorporated is a leading financial services firm that provides a comprehensive range of banking and investment solutions.Position Summary:The Compliance Risk Analyst will join the Risk Management team and report directly to the Compliance Officer. This role is crucial in ensuring adherence to regulatory standards and...

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Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...

Job Title: Financial AnalystThe Urban Redevelopment Authority of Pittsburgh is seeking a highly skilled Financial Analyst to join our team in the Finance Department. As a Financial Analyst, you will play a critical role in supporting the day-to-day financial operations of the organization.Key Responsibilities:Financial Transaction Processing: Document...

Position OverviewAt PNC Financial Services Group, our workforce is our most significant asset and competitive edge in the markets we operate. We are committed to providing the best experience for our clients.We collaborate daily to cultivate an inclusive workplace culture where every employee feels respected, valued, and empowered to contribute to the...

Position Overview:Duquesne Light Company is looking for qualified candidates for the role of Senior Cybersecurity Analyst within the Cybersecurity Operations team. This position plays a crucial role in ensuring compliance with NERC CIP standards and safeguarding critical infrastructure. The Senior Cybersecurity Analyst will be expected to grasp the...

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Position OverviewThe Senior IT Risk Specialist will play a pivotal role in the development and oversight of operational and technological risk management programs. This position requires a comprehensive understanding of risk frameworks and the ability to implement effective controls within a financial institution.Key ResponsibilitiesDesign, assess, and...

Company Overview:Raymond James Financial Incorporated is a leading financial services firm that offers a wide range of banking and investment solutions.Position Summary:The Compliance Risk Analyst will be an integral part of the Risk Management team, reporting directly to the Compliance Officer. This role is essential in ensuring adherence to regulatory...

Position OverviewThe Financial Policy Analyst role is crafted for professional growth and offers exposure to various functions within the Finance division.This position will be part of the Accounting Policy, SOX, and Data Management team, while also collaborating with other sectors of the department, including SEC Reporting and Accounting Operations.Key...