Sanctions Developer

Role Summary: As the Global Head of Sanctions Compliance and Screening, you will lead Payoneer's enterprise-wide sanctions and export controls program, ensuring robust compliance across all global entities. You will serve as the organization's senior sanctions expert, advising Executive Leadership, shaping global strategy, and overseeing policies, risk...

OverviewWith 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types...

About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

Services Sanctions Operations – Level 2 Payments LeadGrade: C15OverviewServices is a market leading, award-winning provider of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with...

Job Title: Java Developer with Firco (Sanction Tool)- W2 ONLYJo Location: NYC, NY (Need Onsite day 1, hybrid 3 days from office).Job Duration: Long TermMax Pay: $60/Hr on W2Job Description:We are seeking a highly skilled Senior Core Java Developer with extensive experience in RestAPI development, Microservices architecture, and Azure Cloud. The ideal...

Job Title: Java Backend Developer - W2 ONLYJo Location: NYC, NY (Need Onsite day 1, hybrid 3 days from office).Job Duration: Long TermMax Pay: $60/Hr on W2Job Description:We are seeking a highly skilled Senior Core Java Developer with extensive experience in RestAPI development, Microservices architecture, and Azure Cloud. The ideal candidate will possess...

Java DeveloperLocation:New York, NY (Hybrid Onsite)Duration:6 monthsSummarySeeking a hands-on Java Developer to build, integrate, and customize solutions withLexisNexis,Bridger, andFircoplatforms supporting compliance and data management use cases (e.g., sanctions/PEP screening, alerting, case workflows).ResponsibilitiesDesign, develop, test, and maintain...

OverviewDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible...

Work Location:New York, New York, États-Unis d'AmériqueHours40Line Of BusinessLutte blanchiment d'argentPay Detail$128,000 - $165,000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies...

Job SummaryIEEE is the world's largest technical professional organization and a public charity that is dedicated to advancing technology for the benefit of humanity. IEEE and its members inspire a global community through its highly cited publications, conferences, technology standards, and professional and educational activities. We are seeking the best,...