Sohodragon
This role involves proactively representing US Sanctions Compliance in initiatives to implement or upgrade sanctions screening software. The position requires liaising with Group Compliance and Technology teams to manage sanctions screening issues, including list management, rules, and tuning. The analyst will oversee technology and operations teams, execute process enhancements, and ensure compliance with OFAC/EU sanctions laws and regulations.
Headquarters
New York, New York, United States
Company Size
201-500 employees
Founded
2010
Soho Dragon is a Microsoft Solutions Partner and IT services firm based in New York that serves clients across New York, New Jersey, and Connecticut. The company provides Microsoft-focused consulting and implementation—covering cloud migrations and Microsoft 365/Azure solutions—along with managed IT and project delivery. In addition to project services, Soho Dragon offers IT staffing and recruitment to place technical talent for short- and long-term needs. They position themselves as a local technology partner for organizations seeking Microsoft-centric solutions and skilled IT resources.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Sohodragon didn’t post a salary, so this is our estimate from similar listings.
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