This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...
Strategic Pricing Analyst US-NY-Melville Job ID: 32504 Type: Full-Time # of Openings: 1 Category: Marketing NY - Melville About the Role Responsible for developing price strategies for Workplace Technologies &...
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...
The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New York, NY Overview The Sanctions &...
Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position! Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious...
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we're making it easier for buyers and sellers to transact across...
Ability to work within the compliance and legal departmentLong term contract About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize...
Business Data Analyst, New York, NY: Perform high volumes of data analysis along with data cleaning/transformation to support business decisions with actionable insights; Analyze financial/pricing/user behavior to develop...