- 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
- Deloitte (New York, NY)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk...information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations… more
- Deloitte (New York, NY)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000 - $85,000… 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
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
- Deloitte (New York, NY)
- …in these Lookback engagements, you will likely be involved in: * Performing case investigations * Assessing potential AML and sanctions risks as they arise ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more