Sanctions Analyst Associate — Investigations & Compliance
CFSB
Community Federal Savings Bank (CFSB) is seeking a detail-oriented Associate, Sanctions Analyst to join its Compliance team in New York. This role supports the Bank's sanctions program, conducts investigations, reviews screening alerts, and ensures adherence to U.S. sanctions laws and regulations. The Associate will collaborate with Compliance, Operations, Risk and business units to strengthen controls, maintain documentation, and assist with risk assessments and regulatory examinations. #J-18808-Ljbffr CFSB
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Sanctions Analyst Associate — Investigations & Compliance in New York, NY vacancy
- ...CFSB) is seeking a detail-oriented and analytical Associate, Sanctions Analyst to join its Compliance team. CFSB provides a broad range of banking services... ...Bank's Sanctions Compliance Program by conducting investigations, reviewing sanctions screening alerts and...SuggestedWork at office
- Jobtailor in the United States is seeking a seasoned sanctions compliance professional to review cross-border wire transfers, analyze narratives... ...documentation, and escalate complex cases to the investigations team. The role requires 5-7 years of experience in sanctions...Suggested
$67.5k - $90k
...reach, and impact. The Department: Compliance The Compliance Team at Gemini is... ...edge tools and processes. The Role: Analyst, Compliance (Investigations) In this role, you will work with a... ...standards in relation to AML/BSA and Sanctions regulations. Comfort within a...SuggestedWork experience placementWork at officeRemote workFlexible hours- Join a financial crimes compliance team focused on complex AML and sanctions investigations in a second-line review capacity. This role is ideal for someone who enjoys... ...investigative quality, mentoring junior analysts, and helping strengthen an organization's AML compliance...Suggested
$96.5k - $110.1k
...Overview Senior Associate, Risk Specialist – eComm Surveillance Population Management... ...updates to guarantee continuous regulatory compliance coverage. Onboarding & Offboarding... ...rosters to proactively identify, investigate, and remediate any gaps or anomalies....SuggestedFull timePart timeWork at officeLocal areaImmediate startCapital One
New York, NY19 days ago$245k - $320k
Job Details A high-profile investigations and white collar defense practice seeks an associate to represent companies, nonprofit organizations, executives... ...Claims Act, FCPA and anti-corruption compliance, securities enforcement, sanctions, BSA/AML, and related regulatory issues...Work at officeLocal area3 days per week- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open...Local area
Department of Justice
New York, NY2 days ago $96.6k - $130k
...reviews communications with the public submitted by firms for compliance with FINRA, SEC, MSRB and SIPC advertising rules and regulations... ...; or successful completion of at least 1 year as a Senior Analyst in the Advertising Regulation Department. Academic courses or...Full timeTemporary workFor contractorsWork experience placementFor subcontractorLocal areaImmediate start$149k - $273.18k
The OpportunityWe're looking for an attorney to join Adobe's Compliance team, working to ensure Adobe acts with integrity across its... ...business. This role reports to Adobe's Director of Compliance Investigations.You'll own matters end-to-end, from initial allegations through...Full timeTemporary workLocal areaWorldwide$100k - $130k
...Securities Corporation NY, the AML/KYC Associate provides oversight of the firm's BSA/AML... ...documentation and all BSA/AML and OFAC Sanctions Regulations. Other general... ...indicators to Head Office and Semi-annual Compliance and Controls reporting to Head Office...Work at officeIntesa Sanpaolo Group
New York, NY20 hours ago- As an Associate - Market Risk Associate, you will play a crucial role in supporting our Market Risk Management department. Your responsibilities... ...review limit usage and strategies. Proactively monitor and investigate deviations in trading activity. Track and reconcile P&L...Temporary work
- Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training. Role requires...
$100k - $143k
...driving the company's success.Role Overview:As a Senior Technology Analyst within New York Life’s Technology Organization, you will... ...business, system, and process enhancements.• Partner with business, compliance, and technology stakeholders to analyze requirements, document...Local area3 days per week- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands...
- A nonprofit organization is seeking an Employee Relations Analyst in New York, NY, to support workplace investigations and promote a positive work environment. The role involves managing employee relations cases, documenting concerns, and providing guidance to site leadership...Full time
$70k
...Environmental Insurance Analyst Be here. Be great. Working for a leader in the insurance industry means opportunity for you. Great... ...ad hoc data cleanup and reconciliation tasks Support audit/compliance documentation efforts Value of the Role Direct...Full timePart timeSeasonal workWork at officeRemote workGreat American Insurance Company
New York, NY20 hours ago- ...Description IMPORTANT NOTE: CANDIDATES MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT IN A COMPARABLE... ...transparently to instill public confidence and encourage compliance while providing exceptional customer service. DOF’s...Permanent employmentFull timeWork at officeLocal areaRemote work2 days per week
City of New York
New York, NY2 days ago - ...the fire.About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market Integrity... ...multi-account activity, bot and automated-trading abuse, sanctions and illicit-finance exposure, and account takeover and fraud...
$81k - $115.5k
...week Role Overview: As a Senior Business/Technical Analyst within the Tech Data AI Ventures team at New York Life, you... ...aligned to definition of done, to ensure solutions meet business, compliance, and technical expectations. Success requires strong...Local areaShift work3 days per weekNew York Life Insurance Co
New York, NYmore than 2 months ago$124k - $177k
...workflows using platforms such as Databricks , Securiti.ai , Anomalo , & Atlan . Working closely with data governance analysts, product managers, and business/technology teams, the data protection engineer delivers capabilities like data scanning for PII/PHI...Local area3 days per weekNew York Life Insurance Co
New York, NY1 day ago- Citi in Getzville, NY seeks an entry level Sanctions Operations Processing Analyst to review and research funds transfers against sanctions lists. You... ...true matches, document findings, and escalate to compliance as needed. Responsibilities include reviewing transactions...
- CSX is seeking a Risk Management professional to investigate events arising from railroad operations across an assigned territory. The role involves responding to incidents, assessing financial exposure, and developing resolution plans. You will promote CSX safety culture...
- ...trading companies across various industries and countries and manages a diversified credit exposure portfolio. The role of Associate / Analyst, Credit Risk is to support the Senior Manager of Credit Risk in analyzing, preparing, and maintaining credit-related materials...InternshipWork at office
$175k - $225k
## Liability Management Analyst / AssociateCandidatar-selocations: Madison Ave Corptime... ...clients.As a Liability Management Analyst / Associate, you will play a key role in supporting... ...are met under deadlines.* Adhere to compliance procedures and internal/operational risk...Hourly payContract workWork experience placementShift work- ...FinCrime Analyst Department: Legal & Compliance Employment Type: Full Time Location: New York... ...Financial Intelligence Unit with investigative capacity in the United States.... ...regulatory landscape: BSA/AML, OFAC sanctions, and SAR filing expectations ~...Full time
KAST
New York, NY3 days ago - ...Dynamisinc is seeking a Junior Criminal Analyst in New York to contribute to high-visibility enforcement missions related to the integrity... ...skills. Responsibilities include drafting reports, analyzing compliance, and maintaining meticulous case files. #J-18808-Ljbffr...
Dynamisinc
New York, NY3 days ago - Posted 4 days agoAssociate Pricing Actuary opening in CT, IL, NY, OH, or TX. Perform pricing, profitability analysis, and modelling of Excess & Surplus Commercial business involving General Liability, Umbrella, and Property lines. Ideal candidate has passed 3+ CAS examinations...
$115k - $145k
Associate Actuary - Risk ManagementAt AIG, we are reimagining the way we help customers to manage risk. Join us as an Associate Actuary - Risk Management to take on key responsibilities within a world-class actuarial function.Make your mark in ActuarialOur Actuaries are...Full timeWork at officeLocal area- ...others. If you're as passionate about your future as we are, join our team. KPMG is currently seeking an Actuarial Life Senior Associate to join our Audit practice. Responsibilities: * Provide specialized technical support to the actuarial management group for audit...Local area
$124k - $155k
Associate Actuary - Professional Lines Pricing - LexingtonAt AIG, we are reimagining the way we help customers to manage risk. Join us as an Associate Actuary - Professional Lines Pricing - Lexington to take on key responsibilities within a world-class actuarial function...Full timeWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions Analyst Associate — Investigations & Compliance. Be the first to apply!
Related searches
- nonprofit analyst New York, NY
- provisioning analyst New York, NY
- senior contracts analyst New York, NY
- aml kyc analyst New York, NY
- allocation analyst New York, NY
- kyc analyst New York, NY
- behavior analyst bcba New York, NY
- sharepoint analyst New York, NY
- corporate strategy analyst New York, NY
- reimbursement analyst New York, NY