- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in...for risk identification, execution of test plans aligned to client needs, and collaboration with both clients and internal… more
- JPMorgan Chase (New York, NY)
- …KYC, AML , Reputation Risk, and other standards + Guide and mentor the Analyst or Associate supporting the client portfolio to help them develop their banking ... plans for clients and maintain existing business relationships + Conduct comprehensive client analysis to identify business needs that can be met with JPMorgan's… more