- SMBC (Jersey City, NJ)
- …training newer hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a ... day-to-day compliance efforts related to transaction surveillance or the quality control of the staff's completion of...which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst … more
- ManpowerGroup (New York, NY)
- QC KYC/KPR Analyst Location-Remote Pay 50-55/hr...to detail and ability to provide feedback professionally + AML experience + CAMS is a plus If this ... Duration 6 months We have an opportunity for a QC KYC/KPR Analyst with QC ...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley. Primary Responsibilities - Review QC findings prepared by the QC Analyst /Manager and focus on analysis of associated risk factors, including ... **Job:** **Wealth Management* **Title:** *Vice President, Financial Crimes Risk Quality Control Lead* **Location:** *New York-Purchase* **Requisition ID:**… 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 as ... testing of upgrades to Compliance applications. May include governance, advisory, or QC related tasks. 2Ensures compliance with all regulatory practices outlined by… more