- 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
- 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
- SMBC (Jersey City, NJ)
- …Responsible for the first level disposition of potential fraud transaction screening . Disposition of potential fraud alerts requires monitoring bank accounts, ... transaction rules to improve efficiency and effectiveness of the system. The Analyst follows established guidelines to identify and resolve problems. Individuals are… 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
- SMBC (New York, NY)
- …due diligence, identification of Politically Exposed Persons (PEP), Negative news and sanctions screenings. The Associate Analyst will interact with internal and ... Rules and FATCA. + High competency in using external due diligence and screening tools such as Dow Jones, Factiva, OneSource, LexisNexis. + Experience / appreciation… more