- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- New York State Civil Service (New York, NY)
- …New York State NY Zip Code 10006 Duties Description The Investigative Analyst conducts confidential and sensitive investigations regarding allegations of ... York State. The Investigative Analyst will report to the Deputy Director of Investigations . Duties of the Investigative Analyst will include, but will not be… more