- ManpowerGroup (New York, NY)
- …field within the financial industry. + Strong understanding of anti-money laundering (AML) regulations, Bank Secrecy Act ( BSA ), and other relevant ... Our client is seeking an FIU Analyst to join their team. **Job Title: Financial...New York, NY** **Pay Range: $50-$55/hr on Experis' W2** ** Hybrid : 3 days onsite, 2 days remote** **Contract: 6… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...Magazine and the Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk… more
- Huntington National Bank (Columbus, OH)
- …full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and validate statistical ... and AI & ML models and quantitative frameworks spanning BSA /AML, fraud, marketing credit and compliance as they arise...and compliance as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback… more