Economic Sanctions Specialist

Sanction SpecialistWe are seeking a highly skilled Sanction Specialist to conduct thorough research and analysis, identify potential sanctions risks, and develop policies to mitigate them.Key ResponsibilitiesConduct in-depth research and analysis of economic sanctions, trade controls, and anti-money laundering regulationsDevelop and implement effective...

Sanctions and Name Screening SpecialistJob Description:The Sanctions and Name Screening Specialist will be responsible for designing, analyzing, testing and validating BSA/AML models and OFAC sanctions and AML name screening models. This includes creating and executing test cases and scripts for testing of changes and releases, developing statistical...

Who we areAbout StripeStripe is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly, often in the face of ambiguity.About The TeamWe are looking for a sanctions...

Job Description">This role involves optimizing and enhancing the efficiency of sanctions screening capabilities through threshold tuning, rules optimization, and filter platform improvement. The incumbent will design and implement code/configuration for Sanctions and Name Screening application.">Main Responsibilities:">Sanction Optimization – Design and...

About this role:This position plays a critical part in ensuring a globally consistent and continuously improving approach to financial crime prevention.Key ResponsibilitiesProvide strategic direction and leadership to a team of analysts and specialists.Oversee the development and enhancement of sanctions screening systems to improve performance.Guide the...

About this position:This is a high-level role focused on optimizing and tuning sanctions screening processes to improve effectiveness and efficiency.Main Responsibilities:Lead efforts to enhance sanctions screening capabilities globallyAnalyze data to identify areas for improvement and develop strategies to optimize performanceDevelop and implement new...

Economics Content SpecialistCuriousEd is looking for Economics Content Expert. We are experts in content creation for International and CBSE curriculumJob SummaryTo ensure high standards of research and content development skill in Economics.Create balanced, good quality and age appropriate learning material like unit plans , teachers guide, assessments...

Job Title: Evidence Generation AssociateAre you a skilled professional with a passion for evidence generation? Do you have experience in health economics and value assessment? We are seeking an Evidence Generation Associate to join our team!Job Description:Key ResponsibilitiesContribute to the development of robust health economics and value-based evidence...

Job Title: Economic Modeling Specialist\Economic modeling is a crucial component of our healthcare research projects. As an Economic Modeling Specialist, you will be responsible for developing and maintaining qualitative and quantitative deliverables that meet client requirements.\Key Responsibilities:\Support the development, design, analysis, and...

We are seeking a highly skilled Compliance Specialist to join our team. In this role, you will be responsible for conducting comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks.You will work closely with...