Sanctions QA Analyst
Company: Kforce Finance and Accounting
Location: Jersey City
Posted on: January 21, 2023
A growing Kforce client is seeking a Sanctions QA Analyst to
join their growing team.
Responsibilities will include performing research on prospective
and existing clients related parties. The Analyst will conduct
Quality Assurance (QA) reviews for the Sanctions Compliance team to
ensure compliance with established policies and procedures.
- Ensure QA reports are prepared and distributed timely
- As a Sanctions QA Analyst, you will liaise with stakeholders on
QA results, trends, and best practices
- Review and maintenance of list changes in accordance with
sanctions policies, procedures, and practices to ensure compliance
with laws and regulations
Keywords: Kforce Finance and Accounting, Jersey City , Sanctions QA Analyst, Professions , Jersey City, New Jersey
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