- Citigroup (Getzville, NY)
- The CEER ( Client Evaluations , Exits, and Restrictions) Intermediate Associate Analyst is an entry-level position responsible for performing risk and ... compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to assist in conducting reviews and analysis on… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in...for risk identification, execution of test plans aligned to client needs, and collaboration with both clients and internal… more