Senior Sanctions Compliance Investigator
$47 - $52.48 per hourRussell Tobin
Russell Tobin is seeking a Sanctions Compliance Specialist to join a 12-month contract. The role supports global sanctions screening, investigative work, and process improvements in a fast-paced environment. Hybrid work options include Austin, TX or Cupertino, CA, with a pay range of $47.00–$52.48 per hour. The ideal candidate will bring experience in sanctions, AML, or related financial crime compliance, strong analytical skills, and the ability to collaborate across teams. #J-18808-Ljbffr Russell Tobin
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...may go. Learn more about our benefits. Senior Counsel, Trade ComplianceThis is a great... ...opportunity for an experienced global trade compliance attorney to join a multidisciplinary... ...matters, including US export controls, sanctions programs,Ability to work both independently...SeniorFull time- ...DescriptionPrimary Function of Position:The Senior Business Systems Analyst (BSA) serves as... ...enterprise architecture, security, and compliance standards.Serve as the primary liaison... ...from countries currently on embargo or sanctions status.Certain information you provide as...SeniorLocal areaWorldwideFlexible hours
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...role, you will support the detection, investigation, and mitigation of financial crime... .... Collaborate with Engineering and senior management to investigate complex... ...knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks. Experience using...Permanent employmentTemporary work- ...DescriptionPrimary Function of Position:Senior Strategy Manager, Global Services AI and... ...optimization while ensuring all solutions meet the compliance, validation, and quality standards... ...from countries currently on embargo or sanctions status.Certain information you provide...SeniorLocal areaWorldwideFlexible hours
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$20 - $24 per hour
Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader...Work experience placementWork at officeLocal area$121.6k - $208.8k
...minimize reputational damage, mitigate legal risks, and ensure compliance. Our efforts help protect the Company's integrity and build... ...managing problems before they escalate. Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial abuse...Temporary workLocal area
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