- ManpowerGroup (New York, NY)
- … Analyst , you will be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong analytical skills, ... days** **Pay Range:** $35-$40/hr (W2, Contract-to-hire) **What's the Job?** + Conduct sanctions screening and investigate potential matches against global … more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring monitoring rules and ... Corporate Compliance Analyst - 250025 : KNW-B20 Description Job Summary...the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation, and oversight… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... reporting needs for Party & Master data, AML, KYC, Sanctions , Trade Surveillance processes + Gather and write Data...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an ... Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles +...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- TD Bank (New York, NY)
- …multiple functional areas including, but not limited to, customer rating, sanctions screening , transaction monitoring, emerging risk, model performance ... monitoring, analytics and reporting. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders… more