Average salary: $104,080 /yearly
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- ...Job Description Operations Head of Sanctions \n At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20%...SuggestedWork experience placementLocal areaWorldwideFlexible hours
BNY
Pittsburgh, PA22 days ago $97k - $156k
...Crimes Compliance Department, Americas Division, the Associate assists in the management and execution of large-scale projects in the Sanctions Compliance area. The incumbent will conduct analyses and reporting in support of general business/Sanction Compliance needs,...SuggestedWork at officeLocal areaWork from homeWorldwide$63k - $140k
Specialty/Competency: Data, Analytics & AI Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 60% At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They...SuggestedFull timeH1b- ...pThis role offers an opportunity to join a high impact team working to ensure Airwallex successfully navigates the world of economic sanctions. As a truly global company building financial infrastructure, sanctions compliance is a critical component to our long term...SuggestedImmediate startWorldwide
$117.39k - $138.1k
...divh2Senior Sanctions Associate/h2pReady to be pushed beyond what you think youre capable of? At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain...SuggestedLocal area- ...Sanctions Analyst At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data-driven decisions in a rapidly evolving risk landscape. Here, you'll be part of a team that leverages world-class analytics and deep reinsurance...SuggestedLive outWork at officeLocal areaFlexible hours
$50 - $70 per hour
...OFAC Sanctions Consultant This opportunity is with a large organization operating within the financial services industry. The company is well-known for its commitment to regulatory compliance and delivering exceptional services to its clients. Job Description...SuggestedHourly payContract workTemporary workLocal area- Credit Analyst To independently assess and make credit decisions for complex financing transactions within the LevFin, SLF, and Hedge Funds sectors, ensuring alignment with the bank's credit risk appetite and regulatory requirements and contribute to the development...Suggested
- ...Sanctions Associate Within the Financial Crimes Prevention Unit, the Sanctions Compliance Team is responsible for the review of alerts in transaction and customer screening. Associates help lead the team on the behalf of the Vice President and report into the VP. Associate...SuggestedWork experience placementWork at officeLocal areaWork from home
$100k - $132k
...skills will directly impact programs that matter. Job Description We are currently hiring for a Manager, Anti-Corruption & Sanctions Compliance. This role leads and operationalizes our program to prevent, detect, and respond to sanctions and corruption risks...SuggestedFull timeTemporary workCurrently hiringFlexible hours- ...About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with the broader zerohash...SuggestedRemote jobFull timeWork at officeWork from home
- Director - Economic Sanctions & Export Controls Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. If you're as passionate about your future as we are, join our...SuggestedContract workLocal areaVisa sponsorshipWork visa
$20 - $25 per hour
...AML/KYC/Sanctions Analysts Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who...SuggestedWork at officeFlexible hours$110k
...Join Barclays as Americas Sanctions Advisory AVP at Barclays, where you’ll have the chance to serve as a key advisor in sanctions compliance by conducting thorough analysis and due diligence on sanctions alerts. In this role you will ensure timely and accurate decisions...SuggestedHourly payPermanent employment$124.5k - $168.5k
...Sanctions Compliance Manager We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations...SuggestedWork experience placementWork at office$75k - $95k
...Sanctions Systems Analyst Interactive Brokers is looking to hire a Sanctions Systems Analyst in its Chicago office to serve in a critical function leveraging technology to support the firm's program to comply with economic sanctions laws. Several years of experience...Work at office$83.5k - $102.4k
...Develops skills to use innovative tools to complete audit activities more efficiently (e.g., testing) Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking...Work at officeLocal areaShift workDay shift- UN Sanctions Compliance Program Advisor Location Hybrid remote in Washington, DC : Clearance Level None Category National Security Analysis Location Washington, District of Columbia Hybrid Workplace Requisition Type: Regular Your Impact Own your opportunity to work...Full timeWork at officeRemote workRelocation
$52.5k - $87.5k
...Sanctions Compliance - Senior Analyst Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities...Hourly payWork experience placement$68k - $78k
...week and work remotely one day. A member of our recruitment team will provide more details. Summary As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous enhancement of the Bank's Global...Work at officeLocal areaRemote work$260k - $390k
...Work with a market‑leading global sanctions and trade team on complex matters. Join a collaborative environment with exceptional training and development. About Our Client The firm is a global, industry‑leading practice with offices across major international...Permanent employmentLocal areaImmediate start- A leading financial institution seeks a Compliance Line of Business Sanctions Digital Assets Officer Associate in Washington, D.C. The role involves providing compliance guidance on sanctions regulations, supporting business lines on compliance issues, and researching transactions...
$41 - $60 per hour
...directly for Artech on W2 Proven experience with FircoSoft (Trust, Continuity, or related modules) in a financial services or fintech environment Strong understanding of OFAC and other global sanctions regimes Familiarity with ISO 20022 payment message form... Artech$168k - $232k
...home, or a bit of both, it's up to you. About the team Canva is seeking a Legal Counsel to advise on Export Controls and Economic Sanctions and other regulatory and compliance matters. The role will be part of the Business Operations Team within Legal and will support...Work at officeFlexible hours- ...you. Be yourself: At Bosch, we value values. Shape tomorrow: At Bosch, you change lives. Job Description As the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch’s full compliance with...Full timeLocal area
- ...conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs./ppReview and analyze a wide range of financial and business data included in license and exception applications across...Full timeWork at officeFlexible hours
- A global consulting firm in San Francisco is seeking a Director - Economic Sanctions & Export Controls. The ideal candidate will lead compliance with U.S. export control regulations and sanctions, oversee policy development, and manage investigations into violations. Requires...
- ...Director - Economic Sanctions And Export Controls Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our...Contract workVisa sponsorshipWork visa
- ...whole. Let's talk about how you can find your place here at Stifel, where success meets success. What You'll Be Doing The Sanctions Analyst II is responsible for supporting the firm's sanctions compliance program by conducting client investigations,...Work at office
- ...Sanctions Screening And Investigations Compliance Officer The Sanctions Screening And Operations team ensures that Google is not doing business with restricted parties as identified by various governments and intergovernmental agencies. Sanctions Screening And Operations...
