Sanctions Risk Specialist, Gbs Denied Party Screening in united states (1000+)

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United States

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3 days ago
Sanctions Risk Specialist, GBS - Denied Party Screening
Amazon
/
Retail · Artificial Intelligence (AI) · Public
New York, New York, USA
Full-time
$56K/yr - $97K/yr
Onsite
Mid Level
3+ years exp
38 applicants


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H1B Sponsor Likely

3 days ago
Sanctions Risk Specialist, GBS - Denied Party Screening
Amazon
/
Retail · Artificial Intelligence (AI) · Public
Virginia, USA
Full-time
$56K/yr - $97K/yr
Onsite
Mid Level
3+ years exp
58 applicants


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H1B Sponsor Likely

3 days ago
Sanctions Risk Specialist, GBS - Denied Party Screening
Amazon
/
Retail · Artificial Intelligence (AI) · Public
Washington, IN
Full-time
$56K/yr - $97K/yr
Hybrid
Mid Level
3+ years exp
35 applicants


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H1B Sponsor Likely

1 month ago
Principal Risk Specialist, Third- Party Strategy | Retail Bank
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$121K/yr - $138K/yr
Onsite
Senior Level, Lead/Staff
2+ years exp
81 applicants


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Comp. & Benefits
No H1B

6 days ago
Data Engineer, Denied Party Screening, AWS Compliance & Security Assurance
Amazon Web Services (AWS)
/
Artificial Intelligence (AI) · Cloud Computing · Late Stage
Dallas, TX
Full-time
$132K/yr - $179K/yr
Onsite
Senior Level
5+ years exp
170 applicants


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H1B Sponsor Likely

1 week ago
Principal Risk Specialist, Third- Party Strategy | Retail Bank
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$121K/yr - $138K/yr
Onsite
Senior Level, Lead/Staff
3+ years exp
33 applicants


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Comp. & Benefits
No H1B

2 months ago
Data Engineer, Denied Party Screening, AWS Compliance & Security Assurance
Amazon
/
Retail · Artificial Intelligence (AI) · Public
Seattle, Washington, USA
Full-time
$132K/yr - $179K/yr
Onsite
Senior Level
5+ years exp
54 applicants


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H1B Sponsor Likely

3 hours agoBe an early applicant
Risk Appetite & Assessment Analyst
Cathay Bank
/
Finance · Banking · Late Stage
New York, NY, USA
Full-time
$84K/yr - $90K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

55 minutes agoBe an early applicant
Fair & Responsible Banking Compliance Analyst - Consumer Compliance
WesBanco
/
Finance · Banking · Public
United States
Full-time
$80K/yr - $95K/yr
Remote
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

2 hours agoBe an early applicant
Fraud Strategy Analyst Lead (Member Protection / MIAM – Member Identity and Access Management)
USAA
/
Finance · Banking · Late Stage
San Antonio, TX
Full-time
$152K/yr - $274K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

7 hours ago
Risk Analyst
AMISEQ
/
Cyber Security · Big Data · Late Stage
Atlanta, GA
Contract
$30/hr - $31/hr
Hybrid
Entry Level
2+ years exp
200+ applicants


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Growth Opportunities

9 hours ago
Risk Analyst
SPECTRAFORCE
/
Human Resources · Staffing Agency · Late Stage
Princeton, NJ
Full-time
$85/hr - $87/hr
Hybrid
Mid Level
36 applicants


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Growth Opportunities
H1B Sponsor Likely

10 hours ago
Fraud & AML Specialist
Idaho First Bank
/
Lending · Finance · Early Stage
Boise,ID,US
Full-time
Onsite
Entry, Mid Level
2+ years exp
78 applicants


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10 hours ago
Model Risk Analyst
First Merchants Corporation
/
Financial Services · Late Stage
Farmington Hills, Michigan, United States
Full-time
Onsite
Entry, Mid Level
1+ years exp
83 applicants


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12 hours agoBe an early applicant
REIMBURSEMENT ANALYST - LANIER BUSINESS OFFICE
East Alabama Health
/
Non Profit · Healthcare · Late Stage
Valley, AL
Full-time
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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13 hours ago
Market Risk Intern
Federal Home Loan Bank of Pittsburgh
/
Finance · Banking · Growth Stage
Pittsburgh, PA
Internship
Hybrid
Intern
200+ applicants


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Comp. & Benefits
H1B Sponsor Likely

14 hours ago
Risk Analyst
DataAnnotation
/
Artificial Intelligence (AI) · Software · Late Stage
United States
Full-time
$50/hr - $60/hr
Remote
Mid Level
43 applicants


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Work & Life Balance
No H1B

14 hours ago
Markets Fraud Risk Analyst, Vice President
Citi
/
Finance · Banking · Late Stage
Wilmington, DE
Full-time
$115K/yr - $172K/yr
Onsite
Mid, Senior Level
6+ years exp
42 applicants


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H1B Sponsor Likely

14 hours agoBe an early applicant
ERM Risk Analyst
BankUnited
/
Finance · Banking · Public
Miami Lakes, FL
Full-time
Hybrid
Entry, Mid Level
1+ years exp
Less than 25 applicants


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Diversity & Inclusion
H1B Sponsor Likely

15 hours ago
Risk Analyst
Quanta Infrastructure Solutions Group
/
Construction · Energy · Growth Stage
Greater Birmingham, Alabama Area
Full-time
Onsite
Entry Level
2+ years exp
39 applicants


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