- 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
- ManpowerGroup (New York, NY)
- **OFAC Sanctions Analyst ** **Pay: $45-50/hour W2** Length- 4 months or so for a Mat Leave- starting end of January Onsite 3x/week NYH, NY 10003 Has to 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 that interests you and you'd like to learn… 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
- US Bank (New York, NY)
- …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC) and Compliance (Fair Lending) programs, adhering to OCC 2011-12 ... Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations and outcomes to… more
- Morgan Stanley (Purchase, NY)
- …the firm's invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory requirements around the world. ... advisors (FAs) servicing Morgan Stanley clients. The team is seeking a data analyst to support the development of analytical processes and reporting to help identify… more
- TEKsystems (New York, NY)
- …management and financial crimes related requirements. Skills: AML Compliance, Sanctions , OFAC, Banking Experience, oral written communication skills, Transactional ... Sanctions Screening Experience Level: Intermediate Level About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take… more
- Scotiabank (New York, NY)
- …broader Bank relationships, systems and knowledge. + Assist Senior Analyst with day-to-day responsibilities including developing and updating forecasting models, ... and provide commentary on a variety of economic developments. + Work closely with Senior Analyst in the launch of new company coverage as well as the development of… 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
- 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
- IQVIA (Bridgewater, NJ)
- …activity to contract when project is completed. * Cross-trains with Project Finance Analyst to double-cover all clients * Creates and maintains management reports as ... * Assist in financial integration (payments and invoicing) * Complete monthly sanctions analysis * Maintains a level of high confidentiality on transactions *… more