- Amazon (New York, NY)
- …efforts with multiple departments. * Review all-source information to identify risk and escalate appropriately. * Produce investigation and intelligence reports, ... to senior management. Basic Qualifications * 5+ years in analytical, investigative , law enforcement, and/or executive protection disciplines. * Bachelor's degree in… 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 Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- Citigroup (New York, NY)
- …rights and other stakeholder and business issues in partnership with Citi's businesses, risk functions and operational teams. The Analyst provides broad support ... The Disclosure and Ratings Analyst is part of Citi's Sustainability & ESG...preparation of the firm's climate disclosures, Proxy statement, annual global Sustainability report and other reporting + Participate in… more
- JPMorgan Chase (New York, NY)
- …a pre and post go-live perspective. **Commercial Outlook:** Understand the commercial and risk asks of a client from a new launch perspective. Work with internal ... potential issues and escalate when required + Inquisitive and investigative , with an eagerness to embrace new challenges and...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more