Sr Compliance Consultant jobs in United States
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Travelers · 3 hours ago

Sr Compliance Consultant

Travelers is one of the best property casualty insurers in the industry, committed to taking care of customers, communities, and each other. As a Sr. Compliance Consultant, you will support the management of compliance initiatives, ensuring adherence to state and federal laws, particularly focusing on economic and trade sanctions regulations.

Auto InsuranceInsuranceProperty Insurance
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Conduct investigations to appropriately resolve potential sanctions screening matches at the customer and transaction level, including communicating with the business and documenting findings
Serve as escalation point for business units on sanctions matters
Assist in providing internal stakeholders with advice and consultation on matters related to compliance with laws, regulations, applicable company policies, and ethical behavior
Assist with compiling reports on compliance-related data and trends
Monitor economic and trade sanctions regulatory landscape to update risk profiles in screening systems to facilitate ensure awareness of economic and trade sanctions regulatory landscape and compliance
Perform other duties as assigned

Qualification

EconomicTrade SanctionsCompliance RegulationsSanctions Clearing SystemsAnalytical SkillsWritten CommunicationVerbal CommunicationRelationship BuildingTime ManagementStrategic ThinkingProblem Solving

Required

Bachelor's Degree
Five years prior experience with state jurisdictional economic and trade sanctions (i.e., OFAC) laws, regulations, and processes
Ability to analyze and understand laws and regulations as required and with particular focus on economic and trade sanctions laws and regulations
Excellent written and verbal communication skills with the ability to clearly convey information to various audiences
Strong relationship building skills with the ability to work both independently and collaboratively with internal and external partners
Ability to manage time and competing priorities and provide management with accurate and timely status information
Thinks strategically with ability to develop new methods, processes and/or approaches to achieving objectives. Is resourceful in solving problems by identifying customer needs and taking appropriate action to meet those needs
Ability to gather, analyze and interpret information to propose recommendations
Three years of relevant business, compliance, and/or regulatory experience

Preferred

Experience in sanctions clearing systems such as Compliance Link or similar system

Benefits

Health Insurance
Retirement: Travelers matches your 401(k) contributions dollar-for-dollar up to your first 5% of eligible pay, subject to an annual maximum.
Paid Time Off: Start your career at Travelers with a minimum of 20 days Paid Time Off annually, plus nine paid company Holidays.
Wellness Program: The Travelers wellness program is comprised of tools, discounts and resources that empower you to achieve your wellness goals and caregiving needs.
Volunteer Encouragement: We have a deep commitment to the communities we serve and encourage our employees to get involved.

Company

Travelers

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Travelers provides insurance coverage to protect the things that are important to you – your home, your car, your valuables and your business.

H1B Sponsorship

Travelers has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (75)
2024 (47)
2023 (60)
2022 (42)
2021 (27)
2020 (20)

Funding

Current Stage
Public Company
Total Funding
unknown
2002-03-22IPO

Leadership Team

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Dan Frey
Executive Vice President and Chief Financial Officer
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Beth Maerz
SVP, Customer, Strategy and Innovation
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Company data provided by crunchbase