Employment Type : Full-Time
Job Family: Technology Consulting Travel Required: Up to 50% Clearance...
Employment Type : Full-Time
**OFAC Sanctions Analyst****Pay: $35-40hr W2**duration 3 monthsOnsite 3x/week NY, NY 10003We are seeking a Sanctions analyst for a contract role. The sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well.
Employment Type : Full-Time
The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in...
Employment Type : Full-Time
What is Amazon Flex? It's simple! Use your own vehicle and smartphone to deliver packages locally for Amazon as a way of earning extra money weekly. Schedule a delivery block and start delivering parcels as little or as...
Employment Type : Full-Time
Responsibilities The Vice President, OFAC Compliance Officer - Alerts Management Lead operates as a team lead within the SGUS Sanctions Investigations team. Under the direction of the Head of Sanctions Investigations, this position manages the...