- ManpowerGroup (New York, NY)
- …or a related field. + 2+ years of experience in sanctions compliance, AML, or financial crime risk management, preferably in a regulated financial services ... environment. + Strong working knowledge of OFAC regulations and US sanctions programs. + Familiarity with screening tools (eg, World-Check, Bridger Insight, Dow Jones, LexisNexis). + Excellent analytical, investigative, and research skills. + Ability to… more
- Quantexa (New York, NY)
- …data or specialise in one of our solution domains, including data management, financial crime , risk management, fraud detection or customer intelligence. You ... benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… more
- HSBC (New York, NY)
- …for supporting business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work in close ... partnership with regional and product partners, and colleagues in other divisions (Commercial Banking, Wealth and Personal Banking, Asset Management) to ensure delivery of HSBC's product and services. As our Associate, Coverage, Institutional Client Group you… more
- RELX INC (New York, NY)
- …across key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime , Trade, State Aid and Sector Regulation. Trusted by top ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- Amalgamated Bank (New York, NY)
- …Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and ... and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive… more
- ManpowerGroup (New York, NY)
- …industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + Equal Opportunity ... Employer. If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! Pay Rate: $45/HR W2 **About ManpowerGroup, Parent… more
- HSBC (Buffalo, NY)
- …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime , Compliance, Fraud, KYC /Due Diligence, Group Climate Model ... Development and Group IWPB For this role, HSBC targets a pay range between $98,400.00 and $147,600.00 The final fixed pay offer will depend on the candidate and a number of variables, including but not limited to, role responsibilities, skill set, depth of… more
- NBC Universal (New York, NY)
- …programming, commentary, investigative reports, documentaries, entertainment and lifestyle, true crime , financial journalism, and unscripted programming + ... Conduct pre-broadcast and pre-publication review + Advise on newsgathering and access issues + Counsel on copyright and other intellectual property matters + Advise on, and respond to, pre- and post-publication threats and challenges + Respond to subpoenas and… more
- MTA (New York, NY)
- …+ Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... enterprises or other similarly related investigative experience. + A Bachelor's Degree from an accredited educational institution, in a field such as criminal justice, public administration, law, social sciences, physical sciences, forensic science,… more
- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... enterprises or other similarly related investigative experience.* A Bachelor's Degree from an accredited educational institution, in a field such as criminal?justice, public?administration,?law, social sciences, physical sciences, forensic science,… more