Location
Phoenix
Posted
June 17, 2026
Commute
Local Area
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Job Description
Analyst-Compliance
New York, NY, United States
Phoenix, AZ, United States
Charlotte, NC, United States
Sunrise, FL, United States
Sandy, UT, 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.
**How will you make an impact in this role?**
Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Sanctions Risk Assessment (SRA) Support Lead within Global Sanctions will be responsible for supporting the Enterprise-wide SRA providing SME knowledge on inherent risk, control assessmen...
New York, NY, United States
Phoenix, AZ, United States
Charlotte, NC, United States
Sunrise, FL, United States
Sandy, UT, 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.
**How will you make an impact in this role?**
Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Sanctions Risk Assessment (SRA) Support Lead within Global Sanctions will be responsible for supporting the Enterprise-wide SRA providing SME knowledge on inherent risk, control assessmen...