Sanctions Screening & Analytics Analyst
Bank of America
Bank of America is seeking a sanctions analytics professional for its Sanctions Screening Center of Excellence. You will analyze day-to-day issues, research solutions, and provide resolution across the business unit, supporting procedures, routine analytics, and reporting. The role requires attention to detail, strong compliance focus, and the ability to work across multiple systems. This in-office position offers benefits eligibility and ongoing career development in a collaborative environment. #J-18808-Ljbffr
- ...Join us! Line of Business Specific Description: About Sanctions Screening Center of Excellence: The Center of Excellence for economic... ...responsibilities include supporting defined procedures, routine analytics, and creating reports and completing exception processing....SuggestedWork experience placementWork at officeLocal areaWorldwideFlexible hoursShift workDay shift
- ...AML/Name Screening - Due Diligence Analyst 2 Charlotte, NC or Des Moines, IA 6 Months+ Contract on W2 Hybrid 3 Days Onsite, 2 Days Remote... ...crime risk identification. The role requires strong analytical, research, and investigative due diligence skills to evaluate...SuggestedFull timeContract workRemote work
- ...Reference26-29161Job responsibilities: Lead efforts on customer risk analytics, impact analyses, metrics reporting, and analytics related to... ..., Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and FraudCreate, update, maintain processes and procedures to...Suggested
$114.08k - $218.03k
...applicable policy and business needs.The OpportunityUSAA is looking for an experienced Decision Science Analyst Senior to join the Life Company Data and Analytics team. USAA Life Company is looking to build on its foundation of exceptional service to grow and serve more...SuggestedFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...communications agency, has an immediate opening for a Senior Research Analyst to join our global research and intelligence practice, branded... ...research and secondary research methods with advanced data analytics and strategic consulting. Agency FleishmanHillard Job Function...SuggestedImmediate startFlexible hours
- ..., a global communications agency, is seeking a Senior Research Analyst to join the TRUE Global Intelligence practice. Location is flexible... ...measurement, primary and secondary research with advanced data analytics and strategic consulting. Responsibilities include...Flexible hours
$92.1k - $115k
...CO and Charlotte, NC area) Position Summary: We are seeking a highly technical and detail-oriented Senior Analyst to support our growing Analytics team. This role requires deepexpertiseinpharmacy claims analysis,data analysis, reporting frameworks, and coding best...Work at officeLocal areaFlexible hours- ...and complex DAX measures. Optimize reporting performance, refresh schedules, and data processing. Develop HITL performance analytics, SPC control charts, thresholds, and automated alerts. Perform forecasting, trend analysis, and root cause analysis. Partner...Full timeContract work
- ...leaders to frame complex problems and determine how data and analytics can inform decisions.Lead high-impact analytical work from problem... ...to proactively influencing what happens next.Mentor other analysts and contribute to analytical standards and best practices across...Full time
- ...PSA Airlines, Inc. is looking for a data analytics professional to support Talent Management. You will partner with business teams to produce high-quality analyses, reports, and dashboards for recruiting and retention initiatives. The role requires 3+ years in analytical...
$18.75 - $35.75 per hour
...AML Financial Crime Review Analyst is responsible for performing... ...activity, potential sanctions list matches or that have been... ...inherent risk and/or sanctions screening. Primary Responsibilities... ...requirements. ~ Strong writing, analytical, and communication skills...Hourly payWork at officeLocal areaRemote workWorldwide$59.53 - $67.53 per hour
...Genesis10 is currently seeking a Senior Power BI & GCP Data Analytics Consultant - Hybrid position with a Global Financial Institution... ...Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants...Hourly payPermanent employmentContract workFor contractors- ...Compass Group USA is seeking a detail-oriented Data Analyst to support our Sales Data & Analytics team. This position focuses on gathering, validating,... ...Certain positions may require Florida Level 2 background screening. Details: Req ID: 1581857 Compass Corporate...InternshipLocal areaFlexible hours
- ...Regions Bank is seeking a Business Systems Analyst to align IT solutions with business initiatives and serve as a liaison between business units and IT. The role involves analyzing processes, designing specifications, and supporting data-driven decision making. The position...
- ...Driven Brands Inc. in Charlotte, NC is seeking a Media Analyst to measure and optimize media performance across a portfolio of brands. You will partner with brand, analytics, CRM, and agency teams to ensure accurate measurement and actionable insights. The role emphasizes...Remote work
- ...Business Analyst – Global Markets / Middle Office Operations Seeking a senior, highly analytical Business Analyst with deep financial services, Global Markets, trading, and... ...is not required. Candidates should not be screened in or out based primarily on prior client...Full timeWork at office
- ...This position is responsible for providing analytical support for fuel procurement and power... ...integration service charge (SISC), and screening operating reserve studiesStakeholder Engagement... ....Required/Basic Qualifications for Analyst Level:Bachelor’s degree in Business,...Full timeWork experience placementWork at officeRemote workVisa sponsorshipRelocation package
- Premier Professional Systems, Inc. seeks a Consultant - Data Operations & Technology to join the Analytics team focusing on women and infants. You will lead data analyses, draft deliverables, and collaborate with engagement teams to implement improvements. You will build...
$162.29k - $207k
...to NYC, Denver, or Charlotte) Position Summary The Principal Analyst serves as a senior individual contributor responsible for translating... ...combines deep healthcare domain expertise with advanced analytical capabilities and experience supporting actuarial, healthcare economics...Local areaFlexible hours$105.4k - $124k
Join to apply for the Marketing Analytics Analyst role at U.S. Bank Get AI-powered advice on this job and more exclusive features. At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions...Temporary workWork experience placementLocal area3 days per week- ...Ares Management in Charlotte is seeking a risk analytics professional to advance our proprietary insurance analytics platform. You will perform asset stress testing and cash flow projection analytics for regulatory, actuarial valuation, and ALM needs, partnering with AIS...
- ...Charlotte, NC Our client seeks a Business Analyst III to lead complex business analysis... ..., facilitation, presentation, analytical, and problem-solving skills with the ability... ...tools as part of its initial application screening and hiring process. You may receive email...Hourly payLocal areaRemote work
$150.8k - $188.5k
...Staff Analyst, Analytics - Population Health and Unified Reporting Judi Health is a health technology company providing benefit administration solutions to employers, unions, health plans, and government entities. Judi Health replaces fragmented, outdated systems with...Local areaFlexible hours- ...NC Our client is seeking a Business Analyst II who will perform routine to moderately... ...~ Strong communication, facilitation, analytical, and problem-solving skills with the ability... ...as part of its initial application screening and hiring process. You may receive email...Hourly payLocal areaRemote work
- ...SCOR, located in Charlotte, NC, seeks an energetic Corporate Actuarial professional to transform reporting processes and analytics for U.S. Life metrics across IFRS17, GAAP, Statutory, and Solvency II. You will own projects from development through implementation, building...Work at officeRemote work
$115 per hour
...opportunity. Role Overview: Business Analyst – Global Markets / Middle Office Operations Seeking a senior, highly analytical Business Analyst with deep financial... ...is not required. Candidates should not be screened in or out based primarily on prior client...Full timeContract workWork at officeImmediate start3 days per week- A large financial services organization is seeking a Senior QA Analyst to support a growing cyber data and analytics environment. This role is focused on validating data quality, testing ETL workflows, and ensuring the reliability of data pipelines and dashboards used by...
- ...Job Description Job Description Risk Analytics Consultant 3 (Contingent) Position Overview In this contingent resource assignment, you may: • Consult on or participate in moderately complex initiatives and deliverables within Risk Analytics and contribute to...
- ...school diploma or equivalent. Minimum 3 years’ experience in analytical/project support role Strong quantitative, data visualization,... ...check (CHRC) per 49CFR1542.209 as well as a pre-employment drug screen. Other Duties: Please note this job description is not designated...Temporary workWork at officeFlexible hours
- ...are seeking a skilled and driven Business Analyst with a focus in Accounting and Finance... ...priorities under tight deadlines. Strong analytical and facilitation skills, with the... ...may require Florida Level 2 background screening. Details: Req ID: 1584973 Compass...Contract workWork at officeLocal areaRemote workFlexible hours
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