Senior Sanctions Analyst

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 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 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...

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 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 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 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...

Job 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...

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 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...

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...

About the RoleWe are seeking a highly skilled and experienced Regulatory Advisory Senior Manager to join our team at FORVIS. As a key member of our compliance and advisory team, you will play a critical role in ensuring the effectiveness and reliability of our clients' Anti-Money Laundering (AML) and Sanctions programs.Key ResponsibilitiesLead and Manage...

Job Title: Regulatory Advisory Senior ManagerWe are seeking a highly skilled Regulatory Advisory Senior Manager to join our team at Forvis. As a key member of our team, you will be responsible for leading and managing audits, ensuring compliance with regulatory requirements, and providing expert advice on AML and Sanctions programs.Key Responsibilities:Lead...

Job Title: Senior Program Analyst Job Summary: Marathon TS is seeking an experienced Senior Program Analyst to join our team. As a Senior Program Analyst, you will provide advisory and analytical support for the development of strategies, planning, and implementation activities associated with the execution of fundamental changes in how the FAA Air Traffic...

Job Title: Senior Business AnalystLorven Technologies is seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a critical role in driving business growth and improvement through data analysis and strategic solutions.Responsibilities:Collaborate with stakeholders to understand business needs and...

Job Title: Senior Program Analyst Job Summary: Marathon TS is seeking an experienced Senior Program Analyst to join our team. As a Senior Program Analyst, you will provide advisory and analytical support for development of strategies, planning and implementation activities associated with the execution of fundamental changes in how the FAA Air Traffic...

Job Title: Senior Data AnalystApex Systems, Inc. is seeking a highly skilled Senior Data Analyst to join our team. As a Senior Data Analyst, you will play a critical role in supporting the successful completion of OS upgrades and migrations at a leading financial services client in New York City.Key Responsibilities:Assist with OS upgrades and migrations,...