Sanctions and Compliance Expert

Job DescriptionApex Systems, a leading provider of technology solutions, is seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our financial compliance team, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key Responsibilities:Transaction Screening: Conduct thorough...

Senior Financial Crimes Compliance Analytics LeaderBNY Mellon, a leading global financial services company, is seeking a Senior Financial Crimes Compliance Analytics Leader to join our Risk & Compliance team. Our company culture empowers employees to grow and succeed in a dynamic and collaborative environment.This role offers a unique opportunity to make a...

Senior Vice President, Compliance Analytics for Financial CrimesAt BNY, we foster a culture that encourages growth and achievement.As a prominent global financial services institution, we play a crucial role in the world's financial landscape, managing nearly 20% of the world's investable assets.Our diverse team of over 50,000 employees worldwide leverages...

Job SummaryApex Systems, a leading technology solutions provider, is seeking a highly skilled Financial Compliance Analyst to join our team. As a key member of our operations team, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key ResponsibilitiesConduct thorough reviews of transactional...

Position Overview: Senior Associate, Anti Money Laundering/Prevention/Know Your Client Innovate and Influence. At BNY Mellon, we provide a dynamic range of career opportunities at the convergence of finance, technology, and business. As a leading global asset management and banking institution, we oversee trillions in assets, custody, and...

Position Overview: Senior Associate, Anti Money Laundering/Prevention/Know Your Client Embrace Innovation. Shape the Future. At BNY Mellon, we present a dynamic range of forward-thinking career opportunities at the crossroads of finance, technology, and business. As a leading global asset management and banking institution, we oversee trillions of...

Position Overview: Senior Associate, Anti-Money Laundering/Prevention/Know Your Client Innovate and Shape the Future. At BNY Mellon, we provide a dynamic range of career opportunities at the crossroads of finance, technology, and business. As a leading global asset management and banking institution, we oversee trillions in assets, custody, and...

Company OverviewPosition OverviewFinastra is seeking a Senior Director of Enterprise Risk Management, responsible for overseeing all facets of Risk Management, Regulatory Compliance, and Internal Audit across Finastra's Business Units (BUs). This pivotal position will report directly to the VP of Enterprise Risk Management and serve as a strategic advisor to...

Company OverviewPosition Overview Finastra is seeking a seasoned professional for the role of Director, Enterprise Risk. This pivotal position will oversee all facets of Risk Management, Regulatory Compliance, and Internal Audit for the various Finastra Business Units (BU). The incumbent will report directly to the VP of Enterprise Risk Management and will...

Company OverviewPosition OverviewFinastra is seeking a Head of Enterprise Risk Management who will oversee all facets of Risk Management, Regulatory Compliance, and Internal Audit across Finastra's Business Units (BU). This pivotal position will report directly to the VP of Enterprise Risk Management and will serve as a strategic ally to Finastra's...

Company OverviewPosition OverviewFinastra is seeking a Head of Enterprise Risk Management who will oversee all facets of Risk Oversight, Regulatory Adherence, and Internal Auditing for the various Business Units (BUs) within the organization. This pivotal position will report directly to the Vice President of Enterprise Risk Management and will serve as a...

Job SummaryServe as a liaison between the community, local government, and local mortgage program agencies to produce low to moderate income mortgage loans through community partnerships and affordable housing initiatives.Key ResponsibilitiesDevelop and maintain relationships with community stakeholders, local government officials, and mortgage program...

About the RoleEgis Insurance and Risk Advisors is seeking a highly skilled Risk Management Specialist to join our team. As a Loss Prevention Consultant, you will play a critical role in helping our clients understand and mitigate their risk exposures.Key ResponsibilitiesConduct thorough risk assessments and evaluations to identify potential hazards and...

United Systems and Software (USSI) is seeking a skilled RPG Programmer to join our team in Lake Mary, Florida. In this role, you will play a vital part in maintaining and enhancing existing applications within the insurance sector. Your expertise in RPG programming will be instrumental in ensuring the smooth operation of these critical...

Company OverviewPosition Overview Finastra is seeking a Head of Enterprise Risk Management who will oversee all facets of Risk Management, Regulatory Compliance, and Internal Audit for the company's Business Units (BU). This pivotal position will report directly to the VP of Enterprise Risk Management and will serve as a strategic ally to Finastra's business...

About the RoleWe are seeking a highly skilled RPG Programmer to join our team at United Systems and Software, Inc. as an IBM iSeries Developer. As a key member of our team, you will be responsible for maintaining and enhancing our administration systems to meet or exceed client and industry requirements.Key ResponsibilitiesMaintain and enhance administration...

Job SummaryWe are seeking an experienced Environmental Compliance Specialist to join our team at ASRC Federal. The successful candidate will be responsible for ensuring compliance with environmental, health, and safety regulations and company policies.Key ResponsibilitiesRegulatory Compliance: Interpret and apply environmental, health, and safety regulations...

Job OverviewWe are seeking a highly skilled and experienced Project Architect to join our team at Human Capital Pursuit, LLC.The ideal candidate will have a strong background in design and project management, with a proven track record of delivering successful projects.Key Responsibilities:Lead the design and development of architectural projects from...

**Job Summary**BNY Mellon is seeking a highly skilled Senior Associate to join our Anti Money Laundering (AML) team. As a key member of our team, you will be responsible for driving the execution of projects and enhancing our analytical capabilities.**Key Responsibilities**Develop and implement effective AML strategies to mitigate financial crime...

About the RoleWe are seeking a highly skilled Collector III - Financial Recovery Specialist to join our team at Addition Financial. As a subject matter expert, you will be responsible for notifying or locating borrowers with delinquent accounts and attempting to secure payment through various means.Key ResponsibilitiesMaintain a financially sound loan...