Remote Sanctions & OFAC Screening Analyst
C.H. Robinson
C.H. Robinson is looking for an Export Compliance Analyst to enhance our global sanctions compliance program. You will review screening activities, identify risks, and maintain accurate documentation.This role is fully remote, encouraging collaboration using innovative tools. The ideal candidate has a Bachelor's degree and at least 2 years of export experience. Competitive compensation is offered, alongside comprehensive benefits that prioritize your well-being.J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote Sanctions & OFAC Screening Analyst in Wichita, KS vacancy
- ...H. Robinson is looking for an Export Compliance Analyst to protect and enhance our global sanctions compliance program. The role involves crucial OFAC compliance tasks and engaging with global teams while working remotely. Qualified candidates will have a Bachelor's degree...Remote workFlexible hours
C.H. Robinson
Honolulu, HI2 days ago - ...is looking for an Export Compliance Analyst to enhance their global sanctions compliance program. You will review... ...This role offers the flexibility of remote work while playing a key role in maintaining... ...analytical skills and knowledge of OFAC regulations. #J-18808-Ljbffr...Remote work
C.H. Robinson
Boise, ID2 days ago $45.3k - $95.6k
...C.H. Robinson is seeking an Export Compliance Analyst to enhance their global sanctions compliance program. You will engage with teams across the U.S. while working remotely, helping to drive timely screening decisions and mitigate sanctions risks.Requirements include...Remote workC.H. Robinson
Juneau, AK2 days ago- ...C.H. Robinson is looking for an Export Compliance Analyst to enhance their global sanctions compliance program. This remote position supports compliance and screening activities across a broad range of transactions. The ideal candidate holds a bachelor’s degree and has...Remote workFlexible hoursNight shift
C.H. Robinson
Albuquerque, NM2 days ago - ...C.H. Robinson is looking for an Export Compliance Analyst to enhance global sanctions compliance efforts. In this fully remote role, you will perform critical compliance tasks, partner with global teams, and manage sanctions-related reviews. The ideal candidate will have...Remote workFlexible hours
C.H. Robinson
Saint Paul, MN21 hours ago $70k - $87k
...client sites four days per week and work remotely one day. A member of our recruitment... ...more details. Job Description The Sanctions Screening Analyst is responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF),...Remote workWork at officeLocal areaShift workDay shiftMUFG (DBA)
Tampa, FL4 days ago- ...Non-IT Business Analyst/ Sanctions Screening SME Job Type: Contract Duration: 6 Months Location: Jersey City, NJ 100% Remote Role Job Experience Level: Senior (10+ Years) Job Overview: The incumbent will serve as the Sanctions Screening SME, explaining the design...Remote workContract workFor contractors
$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle is committed to visibility and stability in everything we... ...and specific sanctions licenses (e.g., OFAC) to determine transaction permissibility Maintain and validate sanctions screening data, including list updates across multiple...Remote workFlexible hoursCIRCLE
United States10 hours ago- ...Screening AnalystLocation - Philippines (Remote) Blue Cube Services Ltd. is excited to recruit... ...remote-working Screening Analysts to work on a project for... ...analytically minded PEP and Sanctions Screening Analyst to... ...sanctions regulations (e.g., OFAC, EU, UN). Experience...Remote workFor contractors
Framework Ventures
New York, NY10 hours ago $141.2k - $194.2k
...Sr. Analyst, Trade Compliance & Sanction Screening, North America Department: Finance Employment Type: Full Time Location: US-California-San... ...COO rules, customs entry processes, export controls, OFAC, BIS, and global sanctions regimes. Communication...Hourly payFull timeTemporary workInternshipWork at officeLocal areaFlexible hoursAlign Technology
San Jose, CA1 day ago$58.7k - $70k
...FEC Sanctions Analyst Protect against Financial Economic Crime with a... ...generated through multiple screening platforms, assess potential... ...line review and disposition of OFAC/Sanctions/Watchlist and PEP... ...the officetypically 2 days remote and the remaining days onsitepromoting...Remote workFull timeWork experience placementWorldwideWork visaFlexible hours$55.6k - $97.4k
...to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set... ...of compliance and identify gaps. The Sanctions Risk Specialist position focuses on accomplishing... ...the business comply with applicable OFAC and other agencies laws and regulations,...Work experience placementWork at officeFlexible hoursShift workNight shiftAmazon
Olympia, WA2 days ago$50 - $70 per hour
Business Systems Analyst with (Payments & Sanctions/Compliance) Business Systems Analyst with (Payments & Sanctions... ...for transactional and static screening, the lists or rules involved, and... ...days ago Senior Business Analyst ( Remote ) ( Healthcare ) Payments Data Business...Remote workLong term contractContract workWork at office- A financial institution in Winter Haven, FL is seeking an FIU Specialist/Sanctions to support compliance with BSA/AML/Sanctions programs. This role entails reviewing sanctions alerts, conducting research, and notifying management of any true matches. Candidates should have...Remote workMonday to FridayAfternoon shift
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Winter Haven, FL2 days ago $80k - $90k
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Saint Paul, MN1 day ago- ...Role Overview We are seeking a seasoned Business Analyst with a proven track record of leading End-to-End (E2E) Zelle... ...Compliance • Define business requirements for Fraud & Sanctions screening (e.g., OFAC, AML) specific to real-time payments. • Work with Risk...Remote work
Omni Inclusive
United States3 days ago $20 - $25 per hour
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San Antonio, TX3 days ago$55k - $65k
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Pittsburgh, PA1 day ago- ...potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process... ...potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain... ...in compliance. Assist with sanction screening system testing for implementation of new...Work at office
First Horizon Bank
Orlando, FL10 hours ago - ...About the Role As a Global Sanctions Compliance Analyst (Level 1) you will assist the efforts of the... ...assessing fraudulent activity. This fully remote role is open to candidates in any... ...alerts generated by automated screening tools and escalate as needed to the Level...Remote jobFull timeWork at officeImmediate startWork from home
- ...the Role The Lead Risk Analyst will spearhead our risk... ...overseeing KYC and watchlist screening results for new... ...procedures if any user hits a sanctions list or raises red... ...time in Denver, CO (with remote flexibility) and comes... ...(e.g., on watchlist/OFAC screenings or identity...Remote workFull timeWork experience placement
- Sanctions Operations Processing Senior Analyst Apply (opens in new window) Job Req Id: 26955266 Location(s): Pulau Pinang, Pahang, Malaysia Job Type: On-... ...generated due to transactions or clients onboarding screening against various government prescribed sanctions watchlists...Full timeWork at officeLocal areaFlexible hours
$80 - $85 per hour
...Role: Business Analyst, SAP GTS Duration: 6-Months Contract+Ext Location: USA - Remote Part time role Pay range: $8... ..., ECCN etc) - Embargo and Sanctions Management - Legal Control... ...Product Master Data and Partner Screening - Customs Declarations...Remote workContract workPart timeLanceSoft
United States3 days ago- ...rules 2. End-to-end implementations for sanctions screening systems including activities such as... ...zone? What are the schedule requirements (remote, hybrid)? We are looking for 9am – 5... ...Analysis Additional Skills: Business Analyst This is a high PRIORITY requisition....Remote work
Samprasoft
United States10 hours ago - ...three months may be a concern. Remote Work and Onsite Expectations for This Role... ...National Sex Offender Registry • Healthcare Sanctions - State • OIG/SAM Education: • SEE... ...requires chest x-ray results Drug Screen: • Must be taken within 72 hours or the...Remote workTemporary workCasual workLocal areaShift work
Tricehealthcare
Los Angeles, CA2 days ago - ...~5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime ~ Experience... ...working hours, time zone? What are the schedule requirements (remote, hybrid)? o Working hours are 9am EST – 5pm EST. Since...Remote workContract workFor contractorsDay shiftAfternoon shift2 days per week
Samprasoft
Boston, MA10 hours ago $109.92k - $151.14k
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Kaav Inc.
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Centreville Bank
United States1 day ago $126.6k - $158.3k
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United States3 days ago
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