- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... and build a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New ... Requirements * Minimum of 3 years of experience in compliance testing within the financial services or...* Strong knowledge of Anti-Money Laundering (AML) regulations and financial crime prevention. * Expertise in conducting… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... NYPD. The division is seeking a self-motivated and detail-oriented Expense Budget Analyst for an exciting opportunity in our information technology space supporting… more
- City of New York (New York, NY)
- …CANDIDATE MUST BE SERVINING PERMANENTLY WITHIN CITY AGENCIES IN THE ADMINISTRATIVE STAFF ANALYST TITLE, OR BE REACHABLE ON OPEN-COMPETITIVE EXAM # 221 or 1679, ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... qualified candidate to fill the role of part-time Staff Analyst , Level I. The selected candidate will be responsible...City Automated Personnel Systems (NYCAPS) to ensure accuracy and compliance with city and agency policies and procedures -… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... qualified candidate to fill the role of part-time Staff Analyst , Level I. The selected candidate will be responsible...and search for Job ID #754376 ADDITIONAL INFORMATION In compliance with Federal Law, all persons hired will be… more
- American Express (New York, NY)
- …within the Global Risk & Compliance organization. **Role Discription:** The 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking ... effective management of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support...Build and lead a highly performing team of 2-3 Analyst / Sr. Analysts. **Minimum Qualifications** + 3 years of… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- JPMorgan Chase (Jersey City, NJ)
- …of security and safety policies and procedures, regulatory and legislative compliance , corporate aviation, guard management, alarm response, crisis management, ATM, ... branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud… more
- Pegasystems (New York, NY)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more