Opportunity Description
Analyst-Compliance; Control Testing
Phoenix, AZ, United States
Charlotte, NC, United States
Sandy, UT, United States
Sunrise, FL, United States
(Hybrid)
**Job Description**
Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter Experts to support all business and compliance teams.
Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the **Control Testing** lead within Global Sanctions will be responsible for ensuring Sanctions risk is mitigated via the Risk/Control framework across the Enterprise & within Global Sanctions led processes. Serving as the lead for Sanctions requirements wit...
Phoenix, AZ, United States
Charlotte, NC, United States
Sandy, UT, United States
Sunrise, FL, United States
(Hybrid)
**Job Description**
Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter Experts to support all business and compliance teams.
Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the **Control Testing** lead within Global Sanctions will be responsible for ensuring Sanctions risk is mitigated via the Risk/Control framework across the Enterprise & within Global Sanctions led processes. Serving as the lead for Sanctions requirements wit...
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