Sanctions Screening

Sanctions Compliance Officer About Polymarket Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions...

Sanctions Enforcement Specialist CIB Functions – USD Clearing & Payments - Sanctions Enforcement and Exceptions Business Overview: Payments and Clearing Solutions (PCS) provides a full array of International and Domestic Cash Management Services (Customer Payments, Financial Institution Transfers, ACH and Check Collection Services) to our international...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team...

We are seeking an experienced financial crimes executive to lead the organization’s BSA/AML and sanctions function. This senior leadership position will serve as the institution’s formally appointed BSA and OFAC/Sanctions Officer, with responsibility for the design, execution, governance, and continued effectiveness of the financial crimes compliance...

OverviewScroll down to find the complete details of the job offer, including experience required and associated duties and tasks.The Sanctions Screening & List Management Analyst supports the bank’s sanctions compliance program. The role manages the sanctions and watchlists used by the bank’s screening systems, keeps them accurate and current, and helps...

Internal Controls Auditor II – BSA/AML & Sanctions Location: New York, NY (Hybrid – 3 Days Onsite) Experience: 5–7 Years Certification: CAMS Required Job Overview We are seeking an experienced Internal Controls Auditor II to support an internal audit of a Corporate & Investment Banking (CIB) organization's BSA/AML and Sanctions Compliance program. The...

Role: BSA/AML & Sanctions Internal Audit Consultant Location: NY, NY -Hybrid Job Type: Contract Key Responsibilities: • Support audit planning, process walkthroughs, and risk/control assessments. • Review AML policies, procedures, risk assessments, and compliance governance materials. • Test BSA/AML and sanctions compliance controls. • Evaluate KYC,...

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars. SpaceXSI is building Super...

Job title: Gift & Grant Operations Coordinator Company: Foundation Performance Solutions (posting for a confidential client) Workplace type: Remote Job location: United States Employment type: Full-time Seniority level: Associate Industry: Philanthropic Fundraising Services / Non-profit Organizations Job function: Finance, Accounting/Auditing About the...