- 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 $35-40hr Location- Remote Duration 6 months PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described ... compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. 9Participates in… more
- ManpowerGroup (New York, NY)
- **Experis' Client is currently seeking a Sanctions Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is ... looking for someone who has a solid background as a Sanctions Analyst who has strong PEP screening experience and onboarding screening experience. A mixed… more
- Marex (New York, NY)
- …lifecycle of hiring, training and development, performance management, etc. + Supervise an analyst (s) who review potential and actual sanctions matches, test the ... (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Global Head of Sanctions is the go-to expert on matters relating to... is the go-to expert on matters relating to sanctions in the United States and United Kingdom. The… more
- Amalgamated Bank (New York, NY)
- …quality control reviews of the Sanctions Team. Ensure OFAC and sanctions decisions are appropriately dispositioned supported by analyst work, documented, and ... investigations, and fraud investigations), as well as work conducted by the Sanctions team. The Quality Control Supervisor reports to the Governance and Advisory… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… 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
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations, will play a pivotal role in promoting NBCUniversal's strong ... and ethics. The successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting global compliance monitoring… 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
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement ... including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an international component.… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Scotiabank (New York, NY)
- Senior Analyst , Regulatory Obligations & Controls, US Compliance **Requisition ID:** 201761 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary ... We work together to drive ambition for every future! **Purpose:** The Senior Analyst , Regulatory Obligations & Controls contributes to the overall success of US… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk and control responsibilities… 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
- Citigroup (New York, NY)
- …Compliance Officer, Business Risk Officer, Data Management Utility Business Analyst or related position involving regulatory Compliance and Data Governance ... in Data Warehouses. At least 2 years of experience must include: Sanctions Screening practices (general rules applicable to payments products); Multiple business… 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