3 sanctions analyst jobs at 3 companies in Cinco Ranch, TX
2w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
2+ YOEConduct KYC and due diligence, perform risk assessments for AML/CFT/sanctions, manage counterparty data, 2+ years KYC/compliance experience, university degree, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
1mo
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Litigation Support Analyst
San Diego or Reston or San Francisco or Washington or Wilmington or Phoenix or Los Angeles or Houston or Boston or Austin or Atlanta or Raleigh or Baltimore or New York or Dallas or Palo Alto or Short Hills or Minneapolis or Chicago or Seattle or Philadelphia or Miami
$46-$73/yr HybridFull Time
2+ YOE2+ years litigation technology support experience; familiarity with Relativity, Concordance, LiveNote, CaseMap, Sanction and ESI processing; high school diploma required, bachelor\u0002s preferred; strong organization and analytical skills.
Relativity, Concordance, LiveNote, CaseMap, Sanction, Clearwell
2mo
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Sr. Analyst - Compliance & Ethics
The Woodlands, Texas, United States
OnsiteFull Time
3+ YOEBachelor's or JD degree, 3+ years compliance experience with international companies, knowledge of anti-bribery, conflicts, sanctions and privacy; strong writing, analytical and cross-functional collaboration skills; CCEP/CCEP-I preferred.
Dow Jones, E-Verify