sanctions analyst Jobs - 8984
Managing Consultant - Sanctions and Screening Technology Specialist
Guidehouse - New York,NY
Employment Type : Full-Time
Job Family: Technology Consulting Travel Required: Up to 50% Clearance...
Bilingual OFAC Sanctions Analyst
Manpower Group - New York,NY
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.
Sanctions QA Consultant
Michael Page - New York,NY
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...
OFAC Compliance Officer - Sanctions Alerts Management Lead - Compliance - New York, United States
Societe Generale - New York,NY
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...