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 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 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 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...

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...

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...

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...

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, 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 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...

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....

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...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans engage with their favorite 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, and media. With a presence...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Job Title Sanctions Analyst Job Description An exciting opportunity to become a vital member of a cooperative team within the Financial Crime Compliance (FCC) Sanctions division, operating in a secondary line of defense. Our Collective Vision: The team promotes collaboration to achieve common objectives. Your Role and Responsibilities As a Sanctions...