- ManpowerGroup (New York, NY)
- BSA / AML Testing Analyst -Controls Pay 55-70hr Duration 2months Location NY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking a BSA ... / AML /OFAC analyst to assist with testing or assistance with testing of controls.../OFAC Program (not Technology). Ideal candidates should have prior BSA / AML Testing experience in the… more
- ManpowerGroup (New York, NY)
- …tasks. 2Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA / AML /OFAC and adherence to Bank policies and procedures. ... Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more
- MUFG (Jersey City, NJ)
- …problems in consultation with business partners. + Strong knowledge of BSA / AML /OFAC regulatory requirements + Experience writing detailed business requirements ... As a part of Compliance Technology, the Senior Business Analyst /Data Analyst (BA/DA) will help the Financial...solutions to address risks and control deficiencies. He/She will act as an expert consultant and advise FCOA on… more