Sanctions Analyst
Phoenix, AZ · On-site
... high quality IT resources through Staff Augmentation, Global Talent Management, Value Added ... An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ...
Phoenix, AZ · On-site
... high quality IT resources through Staff Augmentation, Global Talent Management, Value Added ... An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ...
Phoenix, AZ · On-site
... high quality IT resources through Staff Augmentation, Global Talent Management, Value Added ... An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ...
Dallas, TX · On-site
Senior Analyst, QA Requisition ID: 270661 Salary Range: - Please note that the Salary Range shown ... Verify conclusions are evidence-based and comply with AML, sanctions, financial crime, and ...
Dallas, TX · On-site
Senior Analyst, QA Requisition ID: 270661 Salary Range: - Please note that the Salary Range shown ... Verify conclusions are evidence-based and comply with AML, sanctions, financial crime, and ...
Dallas, TX · On-site
Purpose The Senior Analyst, Quality Assurance (QA), Global AML - US contributes to the ... Verify conclusions are evidence-based and comply with AML, sanctions, financial crime, and ...
Dallas, TX · On-site
Purpose The Senior Analyst, Quality Assurance (QA), Global AML - US contributes to the ... Verify conclusions are evidence-based and comply with AML, sanctions, financial crime, and ...
Dallas, TX · On-site
... Sanctions Reviews, and Enhanced Due Diligence (EDD) activities. The role is responsible for ... QA reporting, trend analysis, audits, independent testing, and regulatory examinations. • Provide ...
Dallas, TX · On-site
... Sanctions Reviews, and Enhanced Due Diligence (EDD) activities. The role is responsible for ... QA reporting, trend analysis, audits, independent testing, and regulatory examinations. • Provide ...
Manhattan, NY · On-site
$8.7K/mo
Maintain records and support QA reporting, trend analysis, audits, independent testing, and ... Sanctions, and Enhanced Due Diligence (EDD), including policies, procedures, methodologies, and ...
Manhattan, NY · On-site
$8.7K/mo
Maintain records and support QA reporting, trend analysis, audits, independent testing, and ... Sanctions, and Enhanced Due Diligence (EDD), including policies, procedures, methodologies, and ...
Manhattan, NY · On-site
$8.7K/mo
... analysis of financial crime investigations and risk assessments, and oversight of quality assurance ... Sanctions, and Enhanced Due Diligence (EDD), including policies, procedures, methodologies, and ...
Manhattan, NY · On-site
$8.7K/mo
... analysis of financial crime investigations and risk assessments, and oversight of quality assurance ... Sanctions, and Enhanced Due Diligence (EDD), including policies, procedures, methodologies, and ...
Analysts will report to a Quality Assurance Compliance Manager in our Chicago office and will ... Sanctions * Fraud * Enhance Due Diligence * Regulatory Correspondence * Review account activity ...
Analysts will report to a Quality Assurance Compliance Manager in our Chicago office and will ... Sanctions * Fraud * Enhance Due Diligence * Regulatory Correspondence * Review account activity ...
Irving, TX · On-site
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes.* Drafting, refreshing, and maintaining the Americas GFCD QA Execution components ...
Irving, TX · On-site
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes.* Drafting, refreshing, and maintaining the Americas GFCD QA Execution components ...
Irving, TX · On-site
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes.* Drafting, refreshing, and maintaining the Americas GFCD QA Execution components ...
Irving, TX · On-site
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes.* Drafting, refreshing, and maintaining the Americas GFCD QA Execution components ...
Irving, TX · On-site
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes. * Drafting, refreshing, and maintaining the Americas GFCD QA Execution ...
Irving, TX · On-site
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes. * Drafting, refreshing, and maintaining the Americas GFCD QA Execution ...
Irving, TX · Hybrid
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes. * Drafting, refreshing, and maintaining the Americas GFCD QA Execution ...
Irving, TX · Hybrid
$107K - $152K/yr
Effectively managing a team of analysts responsible for executing QA reviews over sanctions and AML control processes. * Drafting, refreshing, and maintaining the Americas GFCD QA Execution ...
The Quality Assurance Analyst will work closely with developers to create test plans and scripts and execute testing projects for new development and enhancements of systems. Qualifications The ...
The Quality Assurance Analyst will work closely with developers to create test plans and scripts and execute testing projects for new development and enhancements of systems. Qualifications The ...
The QA Analyst will conduct quality assurance reviews of software deliverables, verify compliance with project requirements, and support Independent Verification & Validation (IV&V) activities to ...
The QA Analyst will conduct quality assurance reviews of software deliverables, verify compliance with project requirements, and support Independent Verification & Validation (IV&V) activities to ...
Washington, DC · Remote
$85K/yr
The QA Analyst will conduct quality assurance reviews of software deliverables, verify compliance with project requirements, and support Independent Verification & Validation (IV&V) activities to ...
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Washington, DC · Remote
$85K/yr
The QA Analyst will conduct quality assurance reviews of software deliverables, verify compliance with project requirements, and support Independent Verification & Validation (IV&V) activities to ...
Role: QA - Quality Assurance Analyst - SME Level Location: Jackson, MS 39211 - Remote Duration: 3 years with possible extension Visa: Any Prior state experience is highly desired 5-6 Page resume only ...
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Role: QA - Quality Assurance Analyst - SME Level Location: Jackson, MS 39211 - Remote Duration: 3 years with possible extension Visa: Any Prior state experience is highly desired 5-6 Page resume only ...
HCL Global Systems Inc is seeking a Quality Assurance Analyst to support the Mississippi Department of Education's goal of improving student outcomes through a modernized data system. The role ...
HCL Global Systems Inc is seeking a Quality Assurance Analyst to support the Mississippi Department of Education's goal of improving student outcomes through a modernized data system. The role ...
Quality Assurance (QA) Analyst Job no: 514157 Work type: Staff Location: Fort Worth Categories: Compliance Title: Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus: University ...
Quality Assurance (QA) Analyst Job no: 514157 Work type: Staff Location: Fort Worth Categories: Compliance Title: Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus: University ...
Quality Assurance (QA) Analyst Apply now Job no: 514157 Work type: Staff Location: Fort Worth Categories: Compliance Title: Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus:
Quality Assurance (QA) Analyst Apply now Job no: 514157 Work type: Staff Location: Fort Worth Categories: Compliance Title: Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus:
Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus: University of North Texas - Health Science Center Division: HSC-Div of Rsrch & Innovation SubDivision-Department: HSC-Health ...
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Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus: University of North Texas - Health Science Center Division: HSC-Div of Rsrch & Innovation SubDivision-Department: HSC-Health ...
Fort Worth, TX · On-site
$10/hr
Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus: University of North Texas - Health Science Center Division: HSC-Div of Rsrch & Innovation SubDivision-Department: HSC-Health ...
Fort Worth, TX · On-site
$10/hr
Quality Assurance (QA) Analyst Employee Classification: QA Analyst Campus: University of North Texas - Health Science Center Division: HSC-Div of Rsrch & Innovation SubDivision-Department: HSC-Health ...
$16.11 - $20.43
5% of jobs
$20.43 - $24.76
8% of jobs
$28.64 is the 25th percentile. Wages below this are outliers.
$24.76 - $29.09
13% of jobs
$29.09 - $33.41
11% of jobs
$33.41 - $37.74
11% of jobs
The median wage is $38.64 / hr.
$37.74 - $42.07
13% of jobs
$42.07 - $46.39
12% of jobs
$47.80 is the 75th percentile. Wages above this are outliers.
$46.39 - $50.72
11% of jobs
$50.72 - $55.05
7% of jobs
$55.05 - $59.38
7% of jobs
$59.38 - $63.70
3% of jobs
$16
$40
$63
For Qa Sanctions Analyst jobs, the most frequently searched job titles are:

Phoenix, AZ • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 6 days ago
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
If you are interested please send me your updated copy of resume, to know more about this position:
Vishwas Jaggi
480-327-0540
vishwas.jaggi(at)collabera.com
Sourced by ZipRecruiter
Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.
It services
5,001 - 10,000 Employees
Morristown, NJ, US