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BBVA
New York, NY, United States
General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch's Sanctions Program and will directly report to the Sanctions Program Manager. The individual will perform daily Sanctions screening activities to ensure transactions and parties are screened in accordance with the BBVA New York Branch's Sanctions program
Job Source: BBVAFidelity Information Services
New York, NY, United States
JOB DESCRIPTION Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Job Description Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issue
Job Source: Fidelity Information ServiceseBay Inc.
New York, NY, United States
At eBay, we're more than a global ecommerce leader were changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. Were committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass, authentic
Job Source: eBay Inc.Experis
New York, NY, United States
Position: Sr. Compliance Analyst BH ID: 316739 Salary: $75-85K, discretionary bonus of about 5-8% Type (Contract, Contract to Hire, Perm): Perm Location: Midtown, NYC (remote, hybrid, onsite): 5 days on site (9-5pm) Our customer, a fortune 500 international banking company has an opening on their compliance team. Job Description: Sr. Compliance A
Job Source: ExperisThe Execu|Search Group
New York, NY, United States
A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Responsibilities: The Compliance Analyst will: Preparing regu
Job Source: The Execu|Search GroupActalent
Hackensack, NJ, United States
Great Opportunity to Work in Oncology Research! Hybrid Opportunity AFTER FIRST 90 DAYS! Competitive Pay! REQUIRED: 1+ years of Clinical Research Billing/Finance experience Research Medicare Coverage Analysis experience Experience with EPIC and CTMS Oncology experience highly preferred, not required! RESPONSIBILITIES: Coordinate with resear
Job Source: ActalentPhaxis
New York, NY, United States
COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end Bonus; and Excellent Benefits Solidly established Global FinTech Firm is looking for an experienced individual to work closely with its Team of Attorneys and Compliance Professionals as a Compliance Analyst . In this role, you
Job Source: PhaxisCloudbreak Compliance Group LLC
White Plains, NY, United States
About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and business friendly solutions in today's constantly-evolving, complex regulatory landscape. Role and Responsibilities Cloudbreak is se
Job Source: Cloudbreak Compliance Group LLCNew York, NY, United States
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 Companys products and business.
Support internal oversight of BHSICs 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 candidates salary is determined by their relevant skills and experience. We value our teammates both their capabilities and character as demonstrated by our amazing culture.
Email Alert for Sanctions Compliance Analyst jobs in New York, NY, United States
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