Compliance Sanctions Analyst

Working under the direction of DP World s Group Compliance organization conduct compliance assessments for international cross-border transactions and third party relationships with a specific focus on ensuring compliance with applicable laws and regulations related to economic sanctions and trade compliance e g export controls across DP World Freight...

Job DescriptionSenior Analyst - Compliance (AML & Sanctions) - INThe role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and...

Job SummaryThe Senior Analyst - Compliance (AML & Sanctions) role will be responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program through data analysis, reporting, and metrics. The individual will also oversee the automated systems used for suspicious activity monitoring and detection, sanctions...

Varex Imaging, headquartered in Salt Lake City, USA, is a leading innovator, developer, and manufacturer of X-ray imaging component solutions, which includes X-ray tubes, digital flat panel detectors, software, and other key components of X-ray imaging systems. With a 75+ year history of successful innovation, you will find our components in numerous...

Overview We are seeking a Compliance Analyst to join our growing team About USCommunity Brands is a software company that helps organizations achieve social good Through our technology we help more than 100 000 associations nonprofits schools faith-based organizations and partners grow stronger and achieve their missions Like our clients our nearly 2...

Job DescriptionAbout ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators...

About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. They empower clients to reimagine GRC and protect and grow their business with an innovative approach that integrates consulting, managed services, and a technology platform with specialized expertise. The Opportunity: This role works with relationship...

**Your Future Evolves Here**Evolent Health has a bold mission to change the health of the nation by changing the way health care is delivered. Our pursuit of this mission is the driving force that brings us to work each day. We believe in embracing new ideas, challenging ourselves and failing forward. We respect and celebrate individual talents and team...

Overview:The Regulatory Compliance Analyst will play a key role in ensuring the effectiveness of Barclays' compliance risk management function. This includes developing and refreshing the Compliance Assurance Annual Plan, delivering risk-based assurance activity, and identifying potential risks associated with non-compliance or control...

The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Essential Duties &...

Job DescriptionJoin us as an Analyst - Compliance Assurance at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.You may be assessed on the key critical skills relevant for...

Job DescriptionLead Business Functional Analyst, VPPosition OverviewJob Title: Lead Business Functional Analyst, VPCorporate Title: Vice PresidentLocation: Pune, IndiaRole Description- You will be a key member of the Sanctions and Embargoes IT team, which is part of the Transaction Surveillance Tribe. Transaction Surveillance is an integral part of Payments...

Job DescriptionAs a Senior Analyst - Compliance (AML & Sanctions), you will be responsible for driving efficiency and effectiveness of the AML target operating model through data analysis, reporting, and metrics. You will also oversee the automated systems used for suspicious activity monitoring and detection, sanctions screening, and watch list filtering,...

Job DescriptionOur solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations.Your Role:To ensure compliance and ethically uphold the Acts, rules and notifications, Atlas...

Job OverviewTIAA Global Capabilities is a leading organization that aims to tap into a vast pool of talent, reduce risk by insourcing key platforms and processes, as well as contribute to innovation with a focus on enhancing our technology stack. Our goal is to build a scalable and sustainable organization with a focus on technology, operations, and...

- The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks.- This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program. Essential Duties...

At Owens & Minor, we are a critical part of the healthcare process. As a Fortune 500 company with 350+ facilities across the US and 22,000 teammates in over 90 countries, we provide integrated technologies, products and services across the full continuum of care. Customers—and their patients—are at the heart of what we do. Our mission is to empower our...

About Owens & Minor We are a critical part of the healthcare process, providing integrated technologies, products and services across the full continuum of care. Our customers—and their patients—are at the heart of what we do. Mission To empower our customers to advance healthcare, and our success starts with our teammates. Senior IT Compliance Analyst...

Job DescriptionThe ideal candidate will have extensive experience in managing functional requirements, working closely with business stakeholders to understand their needs and deliver solutions that meet their expectations. Key responsibilities include:Collaborating with product owners, SMEs, and technical teams to identify solutions that meet business...

SOC & Compliance Analyst 2  EMPLOYMENT IDENTITY Business UnitPAYMENT SERVICES Professional FamilySOC & COMPLIANCE JobSOC & COMPLIANCE                EMPLOYMENT MISSION As part of HPS's security policy, it ensures the security of the IS, it intervenes on cybersecurity incidents and participates in the continuous improvement of detection...