- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in ... maintaining Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate potential sanctions… more
- ManpowerGroup (New York, NY)
- **Experis' Client is currently seeking a Sanctions Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is ... for someone who has a solid background as a Sanctions Analyst who has strong PEP screening...is a great asset but the primary focus is Sanctions Analysis.** Pay: $40/hour W2 Location: 100% Remote… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6 months PRIMARY RESPONSIBILITIES The job responsibilities are described herein: ... compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. 9Participates in… more
- SMBC (Sacramento, CA)
- …banking. **SUMMARY:** Design and maintain centralized AML, ABC and sanctions framework and associated policies, standards and conformance monitoring criteria. ... + Support the design and maintenance of centralized AML, ABC and sanctions framework and associated policies, standards and conformance monitoring criteria. + Draft… more
- University of Colorado (Boulder, CO)
- **Export Analyst /Senior Export Analyst (Research Security and Trade Compliance)** **Requisition Number:** 56323 **Location:** Boulder Colorado **Employment ... **Posting Close Date:** 21-May-2024 **Date Posted:** **Job Summary** The Export Analyst /Senior Export Analyst (Research Security and Trade Compliance) supports… more
- Alight (IN)
- …embody the meaning of Be Alight. Learn more at careers.alight.com. **IT Test Analyst ** **-** **Functional QA** **The individual will be involved in the following ... verification, employment verification, and criminal check, search against global sanctions and government watch lists, fingerprint verification, credit check, and/or… more
- Alight (TX)
- …the meaning of Be Alight. Learn more at careers.alight.com. The HRFS Senior Analyst is responsible for the day to day productivity across their assigned clients, ... can include multiple service locations and platforms. The Senior Analyst is responsible for ensuring timely execution of ongoing...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Cummins Inc. (Florence, KY)
- **Market Intelligence Senior Analyst ** **Description** We are looking for a talented Market Intelligence Senior Analyst to join our team specializing in ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + 3-5 years in strategy, business, marketing, or… more
- Alight (CO)
- …careers.alight.com. **About the Role** We are looking for a collaborative Business Analyst to engage with Account Executives, Clients, and internal teams. The role ... Additionally, they should show significant expertise as a business analyst or in leave of absence management. . Experience...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Cummins Inc. (Columbus, IN)
- **Accelera Buying Analyst ** **Description** We are looking for a talented entry level **Accelera buying analyst ** to join our **#** _Accelera by Cummins_ ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience Required:** + 1-3 years relevant experience required +… more
- Cummins Inc. (Columbus, IN)
- **IT Business Analyst Principal - Supply Chain & Finance** **Description** We are looking for a talented **IT Business Analyst Principal - Supply Chain & ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + IT Professional with 5 relevant experience with… more
- Cummins Inc. (Columbus, IN)
- **Oracle ERP IT Application Analyst Principal** **Description** We are looking for a talented _IT Application Analyst Principal_ to join our _#Accelera by ... position may require licensing for compliance with export controls or sanctions regulation** **_Additional experience required:_** * Hands on techno functional… more
- Cummins Inc. (Troy, MI)
- **Senior WMS Techno-Functional Business Analyst ** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your ... is all about. We are looking for a talented Senior IT Business Analyst to join our team specializing in Systems/Information Technology for our Components Business… more
- Alight (IN)
- …of Be Alight. Learn more at careers.alight.com. The **BI Data Delivery Analyst ** will be responsible for supporting business requirements using the available ... needed to support strategic and operational objectives. The BI analyst will align with the Business to build and...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Sevita (Chicago, IL)
- …Join us, and experience a career well lived. Summary The Compliance Analyst assists in completing Compliance program related activities. Is responsible for ... Collaborates with staff across Sevita to support general Compliance activities. This position is remote and can be performed from anywhere in the US There is some… more
- Alight (IN)
- …Learn more at careers.alight.com. **About the Role** As a Oracle HCM Cloud Functional Analyst , you will play a key role as part of an industry-leading team, helping ... in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more
- Alight (TX)
- …of Be Alight. Learn more at careers.alight.com. About the Role The Health Client Analyst on the H&W team collaborates with internal client teams, client & health ... in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. Benefits We...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more
- Deloitte (Tampa, FL)
- Encore Intelligence Analyst The Deloitte Encore Program is specifically designed to enable professionals who have left the workforce to return to work with ... mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking,… more
- Alight (IL)
- **Developer Analyst I** **Are you a fast learner who is...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We offer ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Alight (IN)
- …Strong interpersonal skills with the ability to work effectively with diverse and remote teams + Experience in agile processes and development task estimation + ... in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more