Sanctions Compliance Analyst - HYBRID
$64.58k - $115.83kGEICO
Why Join GEICO?
At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.
Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.
Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.
GEICO is seeking a Sanctions Compliance Analyst to help strengthen and advance the company’s sanctions compliance program. This role supports end-to-end sanctions screening, reporting, and issue resolution, while helping ensure GEICO’s processes, procedures, systems, and communications align with applicable state and federal requirements. The Analyst will also identify opportunities to enhance controls, improve compliance practices, and support the company’s broader sanctions risk management efforts. Essential Functions:
Reviews new, revised, and pending sanctions notices, determines their applicability to GEICO, and recommends changes needed to support compliance. Evaluates processes, procedures, systems, and communications to identify compliance gaps and recommends enhancements to strengthen sanctions controls. Presents investigative findings, risk insights, and recommendations to management. Implements and monitors changes to processes, procedures, sanctions screening systems, and communications, and re-evaluates outcomes to confirm risks have been mitigated. Advises on the sanctions compliance implications of proposed processes, procedures, and business activities. Supports communications and interactions with OFAC and other regulatory stakeholders, as needed. Researches federal laws and regulatory developments to identify relevant compliance issues and communicates key impacts to senior leadership. Prepares and delivers executive-level sanctions briefings. Basic Qualifications:
Bachelor’s degree and at least 1 year of related experience; or an advanced degree without experience; or equivalent work experience. Ability to work effectively under tight timelines. Ability to work across the compliance organization and collaborate with business stakeholders throughout the company. *P&C insurance experience is highly preferred.
Location: HYBRID – The individual must work onsite 3 days per week from their designated location.
Annual Salary
$64,575.00 - $115,825.00 The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate’s work experience, education and training, the work location as well as market and business considerations.
At this time, GEICO will not sponsor a new applicant for employment authorization for this position.
The GEICO Pledge:
Great Company: Protecting customers through life’s twists and turns with innovation and integrity.
Great Careers: Personalized development programs, mentorship, and certification assistance.
Great Culture: Inclusive and collaborative culture rooted in shared success.
Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future.
The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.
GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Sanctions Compliance Analyst - HYBRID in Getzville, NY vacancy
$20 - $23 per hour
...complete and accurate and in compliance with NCQA, DOH, and CMS standards... ...before turning in for analyst review. Maintain Network Evaluation... ...license, board information, sanctions, and claims history.... ...up as needed. This is a hybrid position with onsite attendance...SuggestedHourly pay$20 - $25 per hour
...Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH, GA and FL, seeking an Compliance Analyst in our Chicago, IL office, Williamsville, NY office, Lake Mary, FL office, or Kennesaw, GA office. This position is in-office...SuggestedHourly payTemporary workWork at officeMonday to Friday$21.14 - $29.59 per hour
...Responsible for performing quality and compliance reviews of customs entries and related documentation to ensure adherence to customer requirements... ...Additional Details Shift: Monday- Friday 8:00am - 4:30pm (Hybrid). Must live within 50 miles from Location. Pay Transparency The...SuggestedHourly payMinimum wageContract workMonday to FridayShift work$21 - $23 per hour
...* PTO, plus 10 paid holidays * Pay: $21.00 - $23.00/hr. * Hybrid work options available; must be able to work EST or CST hours Essential Duties and Responsibilities: Onboarding & Compliance Coordination * Coordinate the onboarding process for contingent...SuggestedWork at officeRemote work$80k - $120k
...project needs, align work with long‑term objectives, and ensure compliance with Order of Consent requirements. ~ Exceptional attention... ...Disability and More Well‑Being Program and Paid Parental Leave Hybrid Work Schedules and Cell Phone Stipends GEI University (GEIU)...SuggestedContract workTemporary workFor contractorsFor subcontractorWork at officeFlexible hoursNight shift$200k - $300k
...to influence senior stakeholders across business, technology, compliance, and operations functions, and to communicate complex AI risk concepts... ...impact on Citi's AI risk posture for years to come.A hybrid working model with 3 days in the office and 2 days working remotely...Full timeWork at officeRemote work$19 - $24 per hour
...Job Title: Specialist, Customer Compliance Job Summary/Overview The Customer Compliance Specialist will be responsible for creating new customer accounts and maintaining customer information to ensure we are meeting customer expectations. This position will also...Hourly payWorldwide$19 - $24 per hour
...Job Title: Specialist, Customer Compliance Job Summary/Overview The Customer Compliance Specialist will be responsible for creating new customer accounts and maintaining customer information to ensure we are meeting customer expectations. This position will also...Hourly payWorldwide$32 - $35 per hour
...Behavioral Intervention SpecialistWestern NY Hourly Pay Range: $32-$35 Shift: Monday-Friday, hybrid schedule. People Inc. is seeking a Behavioral Intervention Specialist to support people with developmental and intellectual disabilities through person-centered, trauma...Hourly payMonday to FridayShift work- ...mentoring staff, and delivering high-quality tax planning and compliance services across a variety of industries. The ideal candidate... ...Competitive compensation and bonus opportunities Flexible/hybrid work options Generous PTO and paid holidays Health, dental, and...Flexible hours
$80k - $120k
...their trusted advisor from start to finish. You will oversee tax compliance and planning across a broad mix of entity types and industries,... ..., coaching, and high-quality client service. This is a hybrid role based in our Williamsville, NY office. How You'll Help...Work at officeLocal areaRemote workFlexible hours$125.2k - $187.8k
...senior stakeholders across business, operations, technology, and compliance functions to align on change objectives and priorities.Strong... ...Citi manages and transforms critical data operations globally.Hybrid working arrangement, with 3 days in the office and 2 days working...Full timeWork at officeRemote work- ...Western New York Integrated Care Collaborative, Inc. is seeking a full-time Compliance Support to join our established team in New York. The role focuses on processing customer communications, handling Power of Attorney documents, and supporting the Compliance Team. Ideal...Full timeWork at office
$60k - $80k
CopyEdit message DU Family of Companies is a network of fire protection, life safety, and security service companies, protecting people and property across 35+ branches in 11 states. Davis-Ulmer was founded in 1946 in Buffalo, NY, and has grown from a local fire protection...For subcontractorWork at officeLocal area- Office Supervisor We are seeking an experienced and motivated Office Supervisor to join the leadership team at a busy pediatric office. Working closely with the Office Manager, this position will help lead the front office team, coordinate daily operations, and ensure...Work at office
$18.96 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....Full timeFor contractorsLocal areaImmediate startFlexible hours- ...About the Role We are seeking a highly analytical and driven Data Analyst to help transform how our organization uses data. In this role... ...a hub that supports teams across marketing, scheduling, compliance, finance, and beyond. This is a primarily in-office position that...H1bWork at office
$20 - $25 per hour
...is one of the country's leading creditor's right law firms with offices in CA IL NY MI OH GA NV and FL. We are seeking a Complaint Analyst for our Chicago, IL office, Williamsville, NY office, Lake Mary, FL office, or Kennesaw, GA office. Hours 8:00AM to 5:00PM Monday through...Hourly payWork at officeMonday to Friday$22.61 - $37.67 per hour
...and/or edit procedures related to one or more functional areas of CAM to maintain their currency.Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits.Participate in planning, testing and implementing new projects...Hourly payFull timeWork experience placement$20.55 - $34.25 per hour
...processes and operations.Keep abreast of business and market trends that may affect business and department.Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.Maintain M&T internal control standards...Hourly payFull timeWork experience placement$22.61 - $37.67 per hour
...are delinquent in their loan payments and who are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection activity.Answer consumer questions concerning their...Hourly payFull timeWork experience placement$18 - $18.5 per hour
...Responsible for merchandising of department including the back stock. Responsible for the reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines in assigned area. Responsible for floor moves and signing including promotional signing as...Work at officeLocal areaImmediate startShift workWeekend workAfternoon shift- Bring your talents to Ross, our leading off-price retail chain with over 2,200 stores, and a strong track record of success and growth. Our focus has always been bringing our customers a constant stream of high-quality brands and on-trend merchandise at extraordinary savings...
$18 - $22 per hour
...~ Paid time off ~ Paid training ~ Referral program ~ Vision insurance Compensation Package: ~ Profit sharing Schedule: ~8 hour shift ~ Day shift ~ Monday to Friday ~ No weekends Work Location: Hybrid remote in Williamsville, NY 14221...Hourly payFull timeRemote workMonday to FridayFlexible hoursShift workDay shift$20.3 - $22.31 per hour
Progressive is dedicated to helping employees move forward and live fully in their careers. Your journey has already begun. Apply today and take the first step to Destination: Progress. As a legal support specialist on the House Counsel team, you'll provide administrative...Temporary workH1bWork at officeMonday to FridayFlexible hours$69k - $105k
...achieve confidence in their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to branch team on operational/regulatory procedures, ensuring compliance with operational,...Work experience placementLocal areaNight shift$100k - $120k
...leadership, we are always looking for top talent ready to bring their best. Come grow with us! Job Responsibilities: Product Regulatory Compliance & StewardshipMonitor and interpret global chemical regulations impacting products (e.g., EU REACH, TSCA, California Prop 65, PFAS...Local areaRemote work- Job SummaryObtains pre-authorizations/pre-certification per payer requirements for services rendered and ensures authorization information is documented in the appropriate system. Your knowledge of insurance carriers and specific plan details will make you a valuable resource...
$115.84k - $173.76k
...financial stability.Ensure firm policies are upheld, promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements.Stay informed about industry trends, leverage strong communication skills to...Full timeWork at office$20.55 - $34.25 per hour
...team to create and update department reports as needed.Participate in team projects as requested by management.Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.Maintain M&T internal control standards...Hourly payFull timeWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions Compliance Analyst - HYBRID. Be the first to apply!



