OFAC Sanctions Consultant - New York, NY

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

ECLARO is looking for a Senior Consultant - Trade Finance Sanctions and Controls Risk (SME) to help drive change. · ...

Sia is a next-generation global management consulting group founded in 1999 that helps clients initiate navigate and benefit from transformation with expertise across a broad range of sectors and services delivering results optimism transforms outcomes Strategy & Management Consu ...

Role Summary:  · As the Global Head of Sanctions Compliance and Screening, you will lead Payoneer's enterprise-wide sanctions and export controls program, ensuring robust compliance across all global entities. You will serve as the organization's senior sanctions expert, advising ...

+Join Barclays as Americas Sanctions Advisory AVP at Barclays, where you'll have the chance to serve as a key advisor in sanctions compliance by conducting thorough analysis and due diligence on sanctions alerts. · Ensure timely and accurate decisions on customer accounts and pay ...

Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. · ...

Sia es una consultora global que ayuda a las empresas a transformarse. · Sia's US Risk, Compliance and Ethics team · supporta financial institutions prevent, · detect and respond to financial crime risks across anti-money laundering (AML), sanctions,fraud,and anti-bribery and cor ...

We are seeking a Director Transaction Monitoring Anti Financial Crimes Financial Services to join our team at FTI Consulting. · ...

Join Barclays as Americas Sanctions Advisory AVP at Barclays, where you'll have the chance to serve as a key advisor in sanctions compliance by conducting thorough analysis and due diligence on sanctions alerts. · Understanding the objectives of the Global Sanctions Function · Re ...

We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. · From day one, you'll be an integral part of a focused team where you can make a real impact. · Ma ...

We are seeking a highly skilled Senior Core Java Developer with extensive experience in RestAPI development, Microservices architecture, and Azure Cloud. · ...

The Senior Financial Crime Risk Business Oversight Analyst provides research, guidance, and business oversight to assigned portfolio, business, or function to ensure strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. · Day-to ...

The Senior Financial Crime Risk Business Oversight Analyst provides research guidance business oversight to ensure strong AML/ATF/Sanctions/ABAC controls processes are in effect to mitigate inherent associated risks.This team will work closely with Sanctions Payment Operations Gl ...

We are seeking a highly skilled Senior Core Java Developer with extensive experience in RestAPI development, Microservices architecture, · Azure Cloud.The ideal candidate will possess strong SQL database expertise and have hands-on experience with Firco (Sanction Tool). · ...

We are seeking a Sanctions Analyst to join our team. As a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. · Act as lead for the process in the department, assisting with ...

We are looking for a tech-savvy and results-driven Business Systems Analyst to join our team in NYC. · Analyze and define requirements related to regulatory changes and internal compliance policies. · Lead the full requirements lifecycle for complex payments projects. · ...

We are seeking a Director of Transaction Monitoring to join our team. You will work on various global engagements and be involved in the review, design/redesign and implementation of first and second line of defense operating models for anti-money laundering compliance programs w ...

We give people the freedom to take risks, think differently, take ownership of their work and make great things happen. · Work with teams on the development and implementation of transaction monitoring programs for DFS Part 504 compliance. · Evaluate policies and procedures relat ...

ING is seeking a highly experienced and motivated Compliance Officer to lead the Firm's efforts in implementing and managing a NYDFS 504 compliant transaction monitoring and sanctions screening program. · Work with 1st Line and consultants on the development and implementation of ...

The Panel of Experts established pursuant to Security Council resolution consists of five experts with demonstrated substantive knowledge experience and skills in areas relevant to the implementation of the sanctions regime. · ...