Sanctions Operations Specialist - Part-Time, Real-Time Compliance
Bank of China USA
Bank of China USA in New York is seeking a part-time Sanctions Operations staff to support real-time transaction monitoring and KPI reporting for sanctions compliance. You will assist the VP of Sanctions Operations and work on communications to the sanctions team. The role involves 2nd review of wire transfers, complex investigations, sanctions screenings, and maintaining detailed logs. Requires a Bachelor’s degree and about 5 years in bank compliance with BSA/AML and sanctions focus; CAMS #J-18808-Ljbffr Bank of China USA
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Sanctions Operations Specialist - Part-Time, Real-Time Compliance in New York, NY vacancy
- Bank of China Limited, New York Branch seeks a part-time Sanctions Operations staff member to support real-time monitoring and KPI reporting under the Vice President... ...Operations. The role focuses on ensuring compliance with BSA/AML and OFAC across US transactions. The...Part time
- Bank of China is hiring a part-time Sanctions Operations Staff in New York. You will monitor real-time payments, perform 2nd level reviews, and conduct sanctions screenings while coordinating responses to examinations. The role requires a Bachelor’s degree and about five...Part time
- Bank of America Corporation is seeking a Sanctions Analyst to support day-to-day resolution of complex problems and the research and execution... ...Screening Center of Excellence within Global Payment Operations. You will advise on the design, development, and implementation...Suggested
$25 - $40 per hour
Cause Capacity - Part-Time Administrative & Operations Specialist (Fractional / Contract) Salary $25 - $40 per hour,... ...donor engagement activities Grants & Compliance (Nonprofit Clients) Track grant... ...‑the‑scenes work that drives real impact Ability to build a portfolio...Part timeHourly payFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hoursShift work$250k
...$500,000.00Category: Operations - Transaction ServicesCompany... ...: CitiGlobal Head of Sanctions Operations & NAM... ...excellence, regulatory compliance, risk management, client... ..., ensuring resilient, timely, and effective... ...including the evolution of real-time payment rails, ISO...SuggestedFull timeCitigroup
New York, NY2 days ago- ...FedNow® Service. FRFS operates as a fully integrated... ...The System Operations Specialist I is primarily responsible... ...assist in providing real-time support over three (3)... .... Full Time / Part Time Full time Regular... ...and job applicants in compliance with applicable law and...Part timeDaily paidFull timeTemporary workVisa sponsorshipMonday to FridayFlexible hoursShift workNight shiftAfternoon shift
$59.7k - $96.3k
...Specific Description: About Sanctions Screening Center of... ...economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central... ...transactions to ensure compliance with the company's Economic... ...and experience to deliver timely and accurate review of all...Work at officeLocal areaWorldwideFlexible hoursShift workDay shift$39 - $49 per hour
...Job Description Job Description Operations - Sanctions Specialist - Jersey City, NJ - Contract - $39-4... ...position involves managing regulatory compliance and transaction reviews. The role... ...held for regulatory reasons and ensure timely follow-ups and responses....Contract work$47k
...Remote Cloud Security Policy Operations Specialist to close that gap, someone who... ...policy that actually holds up once real systems start running against it. Both part-time and full-time positions are... ...in practice Monitoring compliance and adjusting policy where it...Part timeRemote jobFull timeFlexible hours$50 - $100 per hour
Review realistic SaaS revenue operations scenarios for an AI training project, using CRM... .../hr $50-$100/hr Compensation Contract, part-time Engagement Remote Location The Work You... ...audiences. You will focus on policy conflicts, compliance constraints, workflow design, and...Part timeHourly payContract workFor contractorsRemote workFlexible hours$30.7 - $46.05 per hour
...Culture Shared Services Status Full time Benefits Eligible Yes Hours Per... ...review and improve HR Operations, HR Service Center, HR Leave and Compliance strategies through emerging technologies... ...your FTE or status (e.g., full-time, part-time, per diem, temporary, etc.);...Part timeDaily paidFull timeTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work$2,000 - $3,000 per month
HR Operations Specialist - Rippling Location: Remote - Latin America Work Arrangement: Fully Remote... ...locations and managing both full-time and part-time employees. The company is looking... ...completed. Multi‑State Policies & Compliance Administration Set up and maintain HR...Part timeFull timeRemote work- HR Operations Specialist (US/EU experience)- Remote Your Role: As an HR Operations Specialist, you... ...HR operational matters Tracking and compliance of time off and absence management using... ...and / or Europe and the desire to work part time hours Ideally, you have at least...Part timeRemote job
$18.44 - $23.04 per hour
...prices. Saks OFF 5th is part of Exemplar Luxury... ...prioritize a digital-first operating model focused on delivering... ...retail brands and real estate assets. YOU WILL... ...on the floor in compliance with Visual standards... ...for all eligible full-time employees (including medical...Part timeFull timeFlexible hoursSaks
New York, NY19 days ago- ...ROLE We are looking for a hands-on HR Operations & Recruiting Specialist based in the San Francisco Bay Area... ...offers. 2. Onboarding & Compliance Lead the end-to-end new hire onboarding... ...Burlingame. 3. Payroll Management & Time Tracking Audit and collect shift timesheets...Part timeHourly payH1bLocal areaRemote workWork visaFlexible hoursShift workWeekend workWeekday work
$31 - $72 per hour
...Markets lines of business. Overview The Sanctions Operations Part-time Staff supports continuous monitoring... ...managing sanctions-related risks for real-time transactions. The Sanctions... ...apparent breaches of regulations and/or compliance standards, and escalation findings within...Part timeWork experience placement$100k - $120k
...private equity, venture capital, real estate, registered funds,... ...We’re hiring a Legal Operations Specialist to provide legal administrative... ...documentation, and ensuring compliance with client-specific requirements... ...coverage, unlimited paid time off, free lunch in office daily...Work at officeNorm
New York, NY13 hours ago$70k - $100k
...Payment Operations Associate Rho is the modern banking... ...platform backed by real human support. About... ...Client Services, Fraud, Compliance, and our partner bank.... ...escalations. Flag sanctions-related inquiries from... ...comprehensive healthcare benefits, and paid time off....Interim roleRemote workRelocation packageRho
New York, NY5 days ago$100k - $160k
...Title: Principal Geneva Operations SpecialistLocations:... ...Accounting Operations Specialist to join its Managed Operations... ..., gaining exposure to real-world operational... ..., including pre-trade compliance, order generation,... ...with company match; paid time off, holidays, and...Ongoing contractFull timeWork at officeWorldwideShift workSS&C Technologies
New York, NY1 day ago$100k - $265k
...10-22Financial Crime Compliance - Government Sanctions Group, Vice PresidentGlobal... ...control function and part of the firm’s second... ...), proven time management skills, strong... ...liaise with business, operations, and technology divisions... ...and apply it to real-time business queriesStrong...Part timeFull timeTemporary workWork at officeGoldman Sachs
New York, NY13 hours ago- ...Our Seasonal Operations Associates are at the core of our customers'... ...flexible holiday opportunity as part of a diverse and innovative... ...online, pick up in store, in a timely manner. Support and... ...work in the US. State / City Compliance: The Company will consider for...Part timeSeasonal workLocal areaFlexible hoursNight shiftWeekend workWeekday work
Crate&Barrel
New York, NY5 days ago - ...Seasonal Operations Associate We inspire purpose-filled living that... ...holiday opportunity as part of a diverse and innovative team... ...online, pick up in store, in a timely manner. Support and maintain... ...in the US. State / City Compliance: The Company will consider for...Part timeSeasonal workLocal areaFlexible hoursNight shiftWeekend workWeekday work
Crate and Barrel
New York, NY5 days ago - ...Order Operations Specialist (Remote Eligible - Costa Rica) San Jose, CR... ...data audits to ensure 100% compliance with Smartsheet's policy and... ...SLA adherence and Turnaround Time (TAT) metrics. Analyze Complex... ...and your contributions have real impact. You'll have the freedom...Remote jobFull timeContract workFlexible hoursShift work
$26 - $30 per hour
...organs for transplant, to parts for critical machinery... ...the world of time-critical logistics. Be... ...to escalation. As an Operations Specialist III, you're that person... ...trade, regulatory, and compliance requirements relevant... ...applying that knowledge to real-time approval decisions...Hourly pay- Banking Operation Specialist Working at Citi is far more than just a job. A career with us means... ...give back to your community and make a real impact. Job Overview The Ops Support... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...Work at officeNight shiftAfternoon shift
- ...City Remote FullTime A Legal Operations Specialist typically keeps matters and... ...those workflows. The human parts remain judgment, relationship... ...agent output against real matters. Familiarity with legal... ...regulatory rules so legal and compliance work can be automated, per the...Full timeRemote workShift work
$24 - $27 per hour
...Payments and Fraud Full-Time Requisition #: PAYME0... ...everything we do. As part of the credit union... ...'ll do The Payment Operations Specialist is responsible for the... ...Act (BSA) and other compliance requirements. Follow... ...offender, and global sanctions). Education or Formal...Hourly payFull timeHome officeFlexible hours$98 per hour
...subject matter expert (SME) contributing real-world commercial flight experience to AI... ...technical documentation reflecting operational scenarios, emergency procedures, and safety... ...adherence to safety protocols and regulatory compliance throughout AI development processes....Remote job$55.11k - $64.11k
...public confidence and encourage compliance while providing exceptional... ...criminal investigations of real property fraud, tax crimes,... ..., to serve as an Income Operations Specialist. Reporting to the Director of... ...courts, ensuring accurate and timely completion in accordance with...Permanent employmentFull timeWork at officeRemote work2 days per week$80k - $100k
...Description Team: People Operations Salary Range: 80,0... ...People Operations Specialist to join our People... ...with audits, compliance activities, or... ...technology that solves real problems for... ...possible. You’ll be part of our people-first... ...your health, your time, and your life...Remote workWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions Operations Specialist - Part-Time, Real-Time Compliance. Be the first to apply!
Related searches
- office operations specialist New York, NY
- deal operation specialist New York, NY
- branch operations specialist New York, NY
- legal operations specialist New York, NY
- customer operations associate New York, NY
- data operations specialist New York, NY
- operations consultant New York, NY
- ad operations specialist New York, NY
- operations specialist New York, NY
- legal operations associate New York, NY