Sanctions Compliance Analyst - Hybrid, Screening & Reporting
GEICO Insurance Agent
GEICO is looking for a Sanctions Compliance Analyst in Fredericksburg, Virginia, to strengthen its sanctions compliance program. The role involves reviewing sanctions notices, identifying compliance gaps, and implementing controls. A Bachelor’s degree and P&C insurance experience are highly preferred. Structured communication with regulatory stakeholders and presenting findings to management are critical functions of this role. The position offers a hybrid work environment, requiring on-site work three days a week. #J-18808-Ljbffr GEICO
$64.58k - $115.83k
Sanctions Compliance Analyst GEICO is seeking a Sanctions Compliance Analyst to help strengthen and... ...role supports end-to-end sanctions screening, reporting, and issue resolution, while ensuring... ...is highly preferred. Location HYBRID - The individual must work onsite 3...SuggestedHourly payWork experience placementLocal area3 days per week$64.58k - $115.83k
Compliance Analyst II Under minimal supervision, ensures GEICO processes, procedures, systems, and correspondence comply with state and federal guidelines. Provides legal and regulatory research and support for GEICO. Recommends changes to ensure compliance. Primary Responsibilities...SuggestedLocal area- ...and verbal) skills in order to ensure that clients remain in compliance with tax regulations, to identify potential issues or opportunities... ...presentation of documentation (including letters, memos, and reports), which requires little or no revision by Senior Managers/...SuggestedFull timeWork at office
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...No other results from the Motor Vehicle Report (MVR) check that exposes Exact Sciences... ...biopsy and/or hereditary cancer. #LI-Hybrid #LI-MF1 Salary Range: $127,000.00 -... ...State employment law posters, visit our compliance hub. The documents summarize important...Full timeFor contractorsLocal areaNight shift- ...required auto insurance coverage Dependable vehicle for daily travel Ability to pass a background check, motor vehicle report, and drug screening Authorization to work in the United States Opportunity is knocking. Don’t let it pass you by! Kemper is proud to be an...Full timeTemporary workImmediate startRelocation package
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