- ManpowerGroup (New York, NY)
- **OFAC Sanctions Analyst ** **Pay: $35-40hr W2** duration 3 months Onsite 3x/week NY, NY 10003 We are seeking a Sanctions analyst for a contract role. The ... sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well. Reading and writing in Spanish a MUST HAVE If this is a role… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6 months PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts ... compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. 9Participates in… more
- SMBC (Jersey City, NJ)
- …Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The ... the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are met and comprehensively documented to avoid potential financial sanctions being levied against the Medicaid Program. OQI/ MAQC...OQI/ MAQC is recruiting for (1) one Administrative Staff Analyst NM to function as a Senior Quality Assurance… more
- ManpowerGroup (New York, NY)
- AML EDD Analyst Pay $35-45 hour Location NY, NY 101689 Duration 6 months (CTH) Hybrid: 1x/week in: Warren NJ, NYC or Miami FL We are seeking an AML EDD Analyst ... dispositioning positive alerts (such as Negative news, PEPs, and potential Sanctions matches). They will evaluate information received, determine risk factors, and… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... strategic data initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep knowledge of data domains, supporting systems, data… more
- Bank of America (New York, NY)
- Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... upon priorities while communicating complex data outputs. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - Data Use Inventory Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... strategic data initiatives, remediate deficiencies, and drive business requirements. The Analyst will work with the Inventory Management Leader to: |Consult with… more
- Citigroup (Jersey City, NJ)
- …Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions , Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends ... and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations that involve… more
- ManpowerGroup (New York, NY)
- **Experis' Client is currently seeking a Compliance Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is looking ... who has a solid and mixed background including BSA - KYC / AML / Fraud / Sanctions .** Pay: $45/hr W2 Location: 100% Remote If this is a role that interests you and… more
- Deloitte (Stamford, CT)
- …it to take a variety of actions such as network disruptions, economic sanctions , informing policymakers, and sharing with international partners. Team members use a ... variety of commercial data, open source and public records, social media, and visualization tools to uncover direct and circumstantial evidence and develop "targeting" packages. When applicable, team members fuse this information with client-specific data,… more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst /Data Analyst (BA/DA) will help the Financial Crimes Office of the ... meet their goals. Projects will cover Anti-Money Laundering (AML) and Economic Sanctions for institutional client businesses. AML includes Know Your Customer (KYC),… more
- Federal Reserve Bank (New York, NY)
- …support you. During your internship, you'll also learn more about our Junior Summer Analyst program, which serves as a recruitment pipeline for the New York Fed's ... and regulations principally associated with anti-money laundering, US economic sanctions compliance, fraud risk, sensitive data management, trading operations, and… more
- City of New York (New York, NY)
- …Adult Protective Service (APS) is seeking to recruit one (1) Administrative Staff Analyst NM-111 to function as Executive Director, APS Support Services who will: ... tools are effective in evaluating contractor performance, and that appropriate sanctions and corrective actions are implemented as warranted. Oversee the operations… more
- City of New York (New York, NY)
- …goal of continually reducing undistributed collections to avoid Federal and State sanctions . These duties are technical and complex and involve close examination and ... will: Plan, coordinate and direct the work of three (3) Supervisors, UDC Analyst (Bookkeeper III) and their staff of fourteen (14) Account Adjusters, (Bookkeeper II)… more