Analyst-Compliance Global Sanctions Governance

Analyst-Compliance Global Sanctions Governance

Phoenix, AZ, United States
Sunrise, FL, United States
Charlotte, NC, 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 (SMEs) to support all business and compliance teams.

The Global Sanctions Governance Analyst will support multiple governance functions across the Global Sanctions program, including sanctions reporting, screening implementations, automation initiatives, change management, and new product/M&A reviews. This role will partner closely with business, compliance, and technology stakeholders...