- 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
- 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
- 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
- Justworks (New York, NY)
- Fraud Operations Analyst at Justworks (View all jobs) New York, New York Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, ... right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing...funds, if necessary. + Make and support complex payments, sanctions compliance and fraud-related decisions utilizing all available data… more
- ManpowerGroup (New York, NY)
- **Experis' Client is currently seeking a Compliance Analyst for a 100% on-site FTE assignment with one of our financial services clients.** **Client is looking for ... which includes knowledge and some experience in BSA / KYC / AML / Fraud / Sanctions .** Pay: $75-85k annual salary Location: 100% on-site - 5 days per week in the… 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
- SMBC (Jersey City, NJ)
- …As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Target Operating Model ("TOM") and FCC project ... in a Compliance, Risk, or a Technology team (preferably BSA/AML, OFAC/ Sanctions , ABC, and/or Anti-Fraud-related). + Knowledge and understanding of Japanese culture… 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
- 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