sanctions risk specialist, denied party screening Jobs - 360


Mindlance - New York,NY

Title: Third Party Risk Analyst Location: New York, NY /Tampa, FL Duration: 6 months(possibility of extension) Pay: $70-$75/ hr Summary: Third Party Risk is a global, first line team within the Markets...

Date : 2025-01-02T14:08:46Z

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Siapartners - New York,NY

ContractCompany Description Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our...

Date : 2025-01-10T01:47:45Z

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BBVA - New York,NY

The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...

Date : 2025-01-02T14:08:37Z

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Syntricate Technologies - New York,NY

BA Risk Specialist New York City, NY (3 days Onsite - Hybrid) 12+ months Web Cam Interview $65/Hr on W2 Notes:...

Date : 2025-01-01T07:02:26Z

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UCP Madison County - Utica,NY

Pay $24.00 - $26.00 an hour We are hiring a Compliance Review Specialist to join our growing team! This position will be responsible to develop recommendations based upon review findings, develop review protocols, conduct risk...

Date : 2025-01-09T07:27:48Z

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Winston Staffing - New Hyde Park,NY

Claims Adjustment Specialist- (Medical - Hospital - Billing) About the Role: We seeking a highly motivated and results-oriented Claims Specialist to join the Clinical Studies & review team. In this critical...

Date : 2025-01-01T16:06:50Z

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BBVA - New York,NY

The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...

Date : 2025-01-03T14:25:49Z

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Hire Standard Staffing - all cities,NY

Call Center Rep Work From Home American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best...

Date : 2025-01-09T20:33:39Z

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Robert Walters - New York,NY

Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New York, NY Overview The Sanctions &...

Date : 2025-01-05T03:27:59Z

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Breaking Ground - New York,NY

Intake & Eligibility Specialist 520 8th Ave, New York, NY 10018, USA Req #2304 Friday, October 11, 2024 ABOUT US: - We believe that everyone deserves a home! Breaking Ground operates nearly...

Date : 2025-01-01T06:34:47Z

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