- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's… more
- ManpowerGroup (New York, NY)
- … Analyst , you will be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong analytical skills, ... days** **Pay Range:** $35-$40/hr (W2, Contract-to-hire) **What's the Job?** + Conduct sanctions screening and investigate potential matches against global … more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring that monitoring rules ... Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate...the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation and oversight… more
- ManpowerGroup (New York, NY)
- …Monitoring System (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + ... client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance ...the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening , restricted data, employee trading monitoring, electronic ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business...and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support… more