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Open Systems Technologies
Jersey City, NJ, United States
A financial firm is looking for a Sanctions Analyst to join their team in Jersey City, NJ. Pay: $60-64/hr Responsibilities: Monitoring new cases coming in for inclusion in the team case management tool and communication to management Monitoring the Mailbox in order to flag emails requiring action to the relevant team member Handle Sanc
Job Source: Open Systems TechnologiesApple Bank
New York, NY, United States
Sanctions Operation Analyst, AT page is loaded Sanctions Operation Analyst, AT Apply remote type Hybrid locations Chanin Corporate Headquarters time type Full time posted on Posted 30+ Days Ago job requisition id Hybrid/Manhattan, NY Salary Range: $80,000 - $115,000 The Economic and Trade Sanctions Unit (
Job Source: Apple BankGenpact
new york city, ny
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for peopl
Job Source: GenpactGuidehouse
New York
**Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** Guidehouse has a very aggressive growth strategy for its Financial Crimes, Fraud and Investigations (FFI) practice, and now seeks to expand its leadership team by recruiting a strong business build
Job Source: GuidehouseManpowerGroup
New York
**Experis' Client is currently seeking a Sanctions Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is looking for someone who has a solid background as a Sanctions Analyst who has strong PEP screening experience and onboarding screening experience. A mixed background including KYC / AML / Fraud i
Job Source: ManpowerGroupNew York City, NY
New York, NY, United States
PLEASE NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office's ORCA is charged with working closely with internal and external partners to ensure that DHS facilities, directly-managed and those managed by provider agencies, comply with statuto
Job Source: New York City, NYBogota Savings Bank
Hasbrouck Heights, NJ, United States
Job Type Full-time Description Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities (both commercial and consumer) and assist the business units to ensure practices, policies and procedures and provide s
Job Source: Bogota Savings BankRutherford
, NY, United States
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this position will include, but are not limited to: Providing regulatory advice to the investment and trading teams Assist with researching new comp
Job Source: RutherfordNew York
Job Description Job Description Job Opportunity
Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This position is responsible for assisting the BHSI Legal Department in supporting the compliance function for the company. The individual selected for this position will work closely with the legal, underwriting, claims, operations and other functional teams to assist in the management of sanctions risk, and to provide support in identifying, tracking and reporting new or updated regulatory requirements relating to our products.
Duties & Responsibilities
Review, monitor and track legal and regulatory requirements concerning Berkshire Hathaway Specialty Insurance Company’s products and business.
Support internal oversight of BHSIC’s compliance with sanctions requirements, including screening support and escalation.
Staying abreast of industry trends and sanctions changes in order to anticipate areas of focus and attention of regulators, and keeping the compliance team informed.
Support compliance and documentation practices.
Assist with responses to governmental and administrative investigations and inquiries, as needed.
Disseminate sanctions compliance information to underwriting, claims, operations and other functional teams on relevant legal and regulatory developments that impact its business.
Support general compliance activities and other responsibilities, including special projects, training, and ad-hoc reporting, as assigned.
Qualifications, Skills and Experience
3+ years of relevant experience in sanctions screening and compliance activities (financial services company with a global footprint preferred).
Advanced knowledge of US and international sanctions regulations.
Familiarity with state and federal insurance laws and regulations.
Certified Anti-Money Laundering Specialist (CAMS) a plus.
Time management, prioritization and project management skills required.
Analytical, meticulous and highly organized.
Solid oral and written communication skills.
Strong interpersonal skills and the ability to work both independently and on teams.
Self-driven and self-disciplined.
The base salary range for this position in New York is from $60,000 – $85,000 along with annual bonus eligibility; a candidate’s salary is determined by their relevant skills and experience. We value our teammates – both their capabilities and character – as demonstrated by our amazing culture.
Sanctions Compliance Analyst jobs in New York
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