3 Jobs for Sanctions Screening in the United States

Process Design and Governance Specialist

Howden US Services LLC • US • Remote

60,000 - 90,000 USD (est.)

•Part-Time•Freelance

Process DesignProcess MappingSOP DevelopmentChange Management

Sanctions Developer/Engineer

TD Securities (USA) LLC • New York, US • On-site

110,000 - 167,000 USD (est.)

•Full-Time•Permanent

SQLLinuxOracle DBFircosoft Continuity V6

Director, Trade Surveillance & Financial Crimes Compliance

moomoo • Jersey City, US • On-site

185,000 - 230,000 USD (est.)

•Full-Time•Permanent

OFACFINRA RulesRisk AssessmentUSA PATRIOT Act

Advertisement

Learn new skills on Coursera