Jobs › Companies › GEICO › Sanctions Compliance Analyst - HYBRID

Über diese Sanctions Compliance Analyst - HYBRID Stelle bei GEICO

GEICO · Hybrid · Bethesda, MD

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

 

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

 

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

GEICO is seeking a Sanctions Compliance Analyst to help strengthen and advance the company’s sanctions compliance program. This role supports end-to-end sanctions screening, reporting, and issue resolution, while helping ensure GEICO’s processes, procedures, systems, and communications align with applicable state and federal requirements. The Analyst will also identify opportunities to enhance controls, improve compliance practices, and support the company’s broader sanctions risk management efforts.

Essential Functions:

  • Reviews new, revised, and pending sanctions notices, determines their applicability to GEICO, and recommends changes needed to support compliance.

  • Evaluates processes, procedures, systems, and communications to identify compliance gaps and recommends enhancements to strengthen sanctions controls.

  • Presents investigative findings, risk insights, and recommendations to management.

  • Implements and monitors changes to processes, procedures, sanctions screening systems, and communications, and re-evaluates outcomes to confirm risks have been mitigated.

  • Advises on the sanctions compliance implications of proposed processes, procedures, and business activities.

  • Supports communications and interactions with OFAC and other regulatory stakeholders, as needed.

  • Researches federal laws and regulatory developments to identify relevant compliance issues and communicates key impacts to senior leadership.

  • Prepares and delivers executive-level sanctions briefings.

Basic Qualifications:

  • Bachelor’s degree and at least 1 year of related experience; or an advanced degree without experience; or equivalent work experience.

  • Ability to work effectively under tight timelines.

  • Ability to work across the compliance organization and collaborate with business stakeholders throughout the company.

*P&C insurance experience is highly preferred.  

Location: HYBRID – The individual must work onsite 3 days per week from their designated location.


 

Annual Salary

$64,575.00 - $115,825.00

The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate’s work experience, education and training, the work location as well as market and business considerations.


 

At this time, GEICO will not sponsor a new applicant for employment authorization for this position.

The GEICO Pledge:

Great Company: Protecting customers through life’s twists and turns with innovation and integrity.

Great Careers: Personalized development programs, mentorship, and certification assistance.

Great Culture: Inclusive and collaborative culture rooted in shared success.

Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future.

 

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

 

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.

Bereit, sich bei GEICO zu bewerben?
Bei GEICO bewerben

Wie sich dieses Gehalt für Compliance vergleicht

Diese Stelle zahlt $90,200/yr — unter der üblichen Spanne für Compliance Stellen.

$70,000 dem Median $125,000 $204,600

Übliche Spanne $92,955–$162,000/yr, aus 746 vergleichbaren Compliance Anzeigen auf JobsRadar (Vergütung auf USD hochgerechnet). Gehaltseinblicke für Compliance ansehen →

Über GEICO

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide. Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States.

Alle Jobs bei GEICO ansehen →

Ähnliche Jobs

ProShares
Senior Manager, Compliance
ProShares
⚡ Früh bewerben Bethesda Hybrid $100,000–$140,000
● Neu 👁 Gesehen ✓ Beworben vor 1 Mon.
Roblox
Data Analyst, Operations (IP & Legal Compliance)
Roblox
⚡ Früh bewerben Gurugram, Haryana, India Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 8 Std.
Roblox
Principal Security GRC Analyst
Roblox
⚡ Früh bewerben San Mateo, CA, United States Vor Ort $288,020–$335,580
● Neu 👁 Gesehen ✓ Beworben vor 8 Std.
Roblox
Senior Payments Compliance Manager
Roblox
⚡ Früh bewerben San Mateo, CA, United States Hybrid $246,040–$295,800
● Neu 👁 Gesehen ✓ Beworben vor 9 Std.
NL
Sr. Life & Annuity Compliance Analyst - Advertising
National Life Insurance Company
⚡ Früh bewerben Addison, TX; Montpelier, VT Hybrid $70,875–$103,950
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
NL
Life & Annuity Compliance Analyst – Sales Practice Guidance
National Life Insurance Company
⚡ Früh bewerben Addison, TX; Montpelier, VT Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
NL
Life & Annuity Compliance Analyst - Special Investigative Unit
National Life Insurance Company
⚡ Früh bewerben Addison, TX; Montpelier, VT Vor Ort $57,375–$84,150
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
WE
Senior Manager Product Operations Platform and Compliance
Woodbine Entertainment
⚡ Früh bewerben Etobicoke, Ontario Vor Ort CA$102,000–CA$118,000
● Neu 👁 Gesehen ✓ Beworben vor 16 Std.
Euronext
Senior Product Manager - Compliance Product
Euronext
⚡ Früh bewerben Paris Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 17 Std.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei GEICO

Alle Jobs bei GEICO ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos