Senior Sanctions Compliance AnalystVirtualVocations • Inglewood, California, United States
[error_messages.no_longer_accepting]
Senior Sanctions Compliance Analyst
VirtualVocations • Inglewood, California, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Senior Global Sanctions Compliance Analyst.
Key Responsibilities :
Ensure compliance with federal and state laws, regulations, and company policies related to global sanctions
Lead daily execution of sanctions compliance duties and conduct second level review of alert adjudications
Collaborate with internal and external teams to improve compliance processes and develop training materials
Required Qualifications :
College degree
2-5 years of experience in AML / Sanctions / Testing, preferably in a Level 2 or team lead role
Experience with third-party automated screening tools
Familiarity with Google Suite and Microsoft Suite products
Crypto experience and CAMS or CGSS certification are a plus but not required
[job_alerts.create_a_job]
Senior Compliance Analyst • Inglewood, California, United States
[internal_linking.similar_jobs]
DocMagic is the leading provider of digital solutions for the eMortgage industry, including regulatory compliance, document generation, eSignature, and complete eClosings.DocMagic has been solving ...[show_more]
Third Party Governance, Risk And Compliance Analyst.Los Angeles, California Hybrid 3 Days Onsite Full Time.The Analyst will be a key player in overseeing third-party vendor risk, ensuring regulat...[show_more]
Senior Programmatic Compliance Analyst.Location : Los Angeles, CA Salary : $83,030 - $87,400 Per Year Area of Interest : Evaluation and Monitoring Division : Corporate Shift Type : Day.About Us : VOALA H...[show_more]
Ready to be pushed beyond what you think youre capable of?.At Coinbase, our mission is to increase economic freedom in the world.
Its a massive, ambitious opportunity that demands the best of us, ev...[show_more]
Compliance Analyst With Standards Expert Remote Role.Client is seeking an analytical and detail-oriented Sr.Compliance Analyst with standards development expertise primarily in SDLC and DevOps (app...[show_more]
Must be within commutable distance to the office.Location : Los Angeles OR San Francisco OR Washington D.For all positions based in the Washington, D.
Maryland or Virginia and within a reasonable com...[show_more]
The Risk & Compliance Analyst II brings subject matter expertise to the Firm's risk and compliance management programs, partnering with legal support, operations, and technology teams to ensure com...[show_more]
Principal International Trade Compliance Analyst Or Senior Principal International Trade Compliance Analyst.At Northrop Grumman, our employees have incredible opportunities to work on revolutionary...[show_more]
Governance, Risk and Compliance Analyst - Unilever Prestige.Unilever Prestige is the Luxury Beauty division of Unilever that holds eight companies / brands : Dermalogica, Murad, Living Proof, Hourglas...[show_more]
In this 1-year Contract position as a Senior Compensation Analyst, you will be responsible for providing much needed support to the Compensation team for job classification, job analysis, and condu...[show_more]
In this 1-year Contract position as a Senior Compensation Analyst, you will be responsible for providing much needed support to the Compensation team for job classification, job analysis, and condu...[show_more]
Senior Programmatic Compliance Analyst.Location : Los Angeles, CA Salary : $83,030 - $87,400 Per Year Area of Interest : Evaluation and Monitoring Division : Corporate Shift Type : Day.About Us : VOALA H...[show_more]
Senior Programmatic Compliance Analyst.Volunteers of America is a non-profit human services organization committed to serving people in need, strengthening families, and building communities.VOALA ...[show_more]
AXS connects fans with the artists and teams they love.Each year we sell millions of tickets to thousands of incredible events - from concerts and festivals to sports and theater - at some of the m...[show_more]
This is a high-level opportunity for a seasoned professional who thrives in a fast-paced environment, enjoys solving complex problems, and takes pride in ensuring the ethical integrity and operatio...[show_more]
FINANCIAL CRIMES ANALYST SENIOR I.Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of t...[show_more] In this 1-year contract position as a Senior Compensation Analyst, you will provide support to the Compensation team for job classification, job analysis, and conducting equity studies and pay chan...[show_more] Financial Crimes Analyst Senior I.Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of t...[show_more]
Compliance Analyst I
DocMagic • Torrance, CA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Third Party Governance, Risk and Compliance (GRC) Analyst
Veracity • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Programmatic Compliance Analyst
Los Angeles Staffing • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Compliance Lead Analyst
Coinbase • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Sr. Compliance Analyst with Standards Expert / Remote ( Denver, CO), 6 Months Contract
Staffing • Long Beach, CA, US
[filters.remote]
[job_card.temporary]
[last_updated.last_updated_30] • [promoted]
Risk and Compliance Analyst II
Munger Tolles & Olson • Los Angeles, CA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Risk and Compliance Analyst II
Munger, Tolles & Olson LLP • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Principal or Sr Principal International Trade Compliance Analyst
Clearance Jobs • Redondo Beach, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Governance, Risk, and Compliance Analyst - Unilever Prestige
Dermalogica LLC • Carson, CA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Compensation Analyst
University of California - Los Angeles Health • Los Angeles, CA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Compensation Analyst
UCLA Health • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Programmatic Compliance Analyst
California Staffing • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Programmatic Compliance Analyst
Volunteers of America Los Angeles • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Fraud Prevention Analyst
AXS • Los Angeles, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Senior Conflicts Analyst
Direct Counsel • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Financial Crimes Analyst Senior I
City National Bank • Los Angeles, CA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Compensation Analyst
Los Angeles Staffing • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Financial Crimes Analyst Senior I
Los Angeles Staffing • Los Angeles, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]