Corporate Compliance Analyst - Temp (Hybrid, NYC/NJ).324 - New York, New York, United States
2 days ago

Job summary
A global professional association is seeking a Corporate Compliance Analyst for a temporary assignment.
+Responsibilities
- Support sanctions compliance program through policy implementation, training, and oversight.
- Enhance and maintain sanctions screening tools for third-party monitoring.
Benefits
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Analyst Aide Temp
2 days ago
We are seeking talented individuals who are passionate about shaping the future of clean energy and contributing to a greener planet. · This summer make a difference in your career and in New Yorks clean energy future. Join a dynamic team of energy industry professionals working ...
Analyst Aide Temp
1 month ago
We are driving the transition towards a cleaner future by spearheading advancements in renewable energy production, transmission, and distribution. Join us as we pave the way towards a more sustainable and resilient energy landscape, where innovation meets environmental responsib ...
Analyst Aide Temp
3 weeks ago
We are seeking a Data Analyst Student Intern to join our team at Con Edison.Lensa partners with DirectEmployers to promote this job for Con Edison. · Bachelor's Degree Must be full-time students enrolled in a four-year college program with a cumulative grade point average of 3.0 ...
Analyst Aide Temp
1 month ago
We are seeking talented individuals who are passionate about shaping the future of clean energy and contributing to a greener planet.This summer make a difference in your career and in New Yorks clean energy future. · As an intern, you will have the opportunity to tour work sites ...
AML Analyst- Temp Contract
1 month ago
TheA MLA naly st i s r esponsib le f or m onit or ing su spici ou s ac ti vi ti esan d tr an sa ct ion s u t il izi ngas ur ve il la nc e sy st eman d in te rn al pa y men tsy st em. Th e An al yt i c si sn ot re sp o ns ibl ef o rit he K Y C ta sks de pe ndi ngon b usi nes sno t ...
AML Analyst- Temp Contract
1 month ago
The AML Analyst is responsible for monitoring suspicious activities and transactions utilizing a surveillance system and internal payment system. · The Analyst is responsible for reviewing the AML and OFAC/Sanction alerts, · conducting research and business inquiry, · and organiz ...
AML Analyst- Temp Contract
1 month ago
The AML Analyst is responsible for monitoring suspicious activities and transactions utilizing a surveillance system and internal payment system. · Review and analyze system-generated AML alerts from the Firm's transaction monitoring system, · Draft Suspicious Activity Reports (S ...
AML Analyst- Temp Contract
1 month ago
TheAmlanalyst isresponsible formonitoringsuspiciousactivitiesandtransactionsutilizingasurveillance systemandinternalpayment system. · ...
Temp to Perm Financial Accountant/Analyst
1 week ago
We are seeking a Temp to Perm Financial Accountant/Analyst for our New York office. · ...
Temp Sales Audit Analyst – Luxury Brand
2 weeks ago
+Job summary · We are looking for a temporary Sales Audit Analyst to join our team. In this role, you will support with cash reconciliations and transactions.+ResponsibilitiesPrepare and perform daily account reconciliations between the POS & funds collected for all retail sales. ...
This is a cross-divisional team based in New York City and Jersey City. The ideal candidate is highly adaptable and capable of balancing multiple deliverables at once. · Participate in the execution of the Tax Operations Quality Assurance Testing ProcessSupporting strategic initi ...
Brokerage Operations Tax Compliance (OTC) Group Is a Cross-divisional Team Based In New York City And Jersey City. · ...
This is a temporary position as an Expense Budget Analyst for the Office of Finance & Administration Division of Budget. The ideal candidate will collaborate with colleagues and agency stakeholders to ensure efficient planning, analysis and execution of budgetary processes. · Col ...
Analyst Aide Temp Coops
1 month ago
+ Job summary · Join us as we pave the way towards a more sustainable and resilient energy landscape, where innovation meets environmental responsibility. · The coop program can make a difference in your career and in New Yorks clean energy future. · ...
CS-Analytics & Insights Analyst (TEMP)
1 month ago
This role is responsible for supporting the efforts of Client's Global Customer Service (CS) function and improving efficiency across CS Operations and CS' digital properties through analytics, reporting, and insights. · BA/BS in Engineering, Business Analytics, Information Syste ...
Analyst Aide Temp Coops
2 weeks ago
We are seeking talented individuals who are passionate about shaping the future of clean energy and contributing to a greener planet. · Join us as we pave the way towards a more sustainable and resilient energy landscape. · ...
Temp Inventory Supply Chain Analyst
2 days ago
Temp Inventory Supply Chain Analyst needs 2+ years experience. · Experience with fashion sales cycles and department store buying practices · ...
The selected candidate will be responsible for monitoring the processing of agency receivables, including collecting and depositing checks/money orders. The Fiscal Accounts Receivable Division is responsible for processing all revenues received by HPD. · ...
Senior Financial Analyst/Property Accountant
1 month ago
We are seeking an experienced Financial Analyst / Property Accountant with a strong background in co-op and condo accounting. · ...
Senior Property Accountant
3 weeks ago
We are seeking an experienced Financial Analyst / Property Accountant with a strong background in co-op and condo accounting for a temp-to-perm opportunity based in Midtown East supporting a growing portfolio of residential buildings. · ...