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Sanctions Analyst
1 week ago
Rabobank New York, United StatesJob Title · Sanctions Analyst · Job Description · An exciting opportunity to join a collaborative team within FCC Sanctions department in the second line of responsibility. · Our Shared Future: · Team helps foster collaboration to achieve shared goals. · You and Your Job ...
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Sanctions Analyst
2 hours ago
Experis New York, United StatesSanctions Analyst SWIFT/Fircosoft · Pay $35-40hr · Location- Remote · Duration 6 months+ · ***PST work hours · PRIMARY RESPONSIBILITIES · The job responsibilities are described herein: · 1Acts as lead for the process in their department reporting into VP. Ongoing, assists ...
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Sanctions Operation Analyst, AT
3 weeks ago
Apple Bank New York, United StatesSanctions Operation Analyst, AT page is loaded · Sanctions Operation Analyst, AT · Apply · remote type · Hybrid · locations · Chanin Corporate Headquarters · time type · Full time · posted on · Posted 30+ Days Ago · job requisition id · Hybrid/Manhattan, NYSalary Rang ...
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Sanctions Compliance Analyst
1 day ago
BBVA New York, United StatesGeneral Summary: · The Sanctions Analyst is responsible for supporting the BBVA New York Branch's Sanctions · Program and will directly report to the Sanctions Program Manager. The individual will perform · daily Sanctions screening activities to ensure transactions and parties a ...
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Sanctions Compliance Analyst
4 weeks ago
Berkshire Hathaway Specialty Insurance New York, United StatesJob Description · Job DescriptionJob Opportunity · Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This position is responsible for assisting the BHSI Legal Department in supporting the compliance function for ...
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Sanctions Compliance Analyst
1 week ago
Berkshire Hathaway Specialty Insurance New York, United StatesJob Opportunity · Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This position is responsible for assisting the BHSI Legal Department in supporting the compliance function for the company. The individual sel ...
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Sanctions Compliance Analyst
3 weeks ago
Berkshire Hathaway Travel Protection New York, United StatesJob Opportunity · Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This position is responsible for assisting the BHSI Legal Department in supporting the compliance function for the company. The individual sele ...
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Sanctions Analyst
4 weeks ago
Open Systems Technologies Jersey City, United StatesA financial firm is looking for a Sanctions Analyst to join their team in Jersey City, NJ. · Pay: $60-64/hr · Responsibilities: · Monitoring new cases coming in for inclusion in the team case management tool and communication to management · Monitoring the Mailbox in order to ...
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Finance Business Analyst with Sanctions
4 weeks ago
Dizer Corp New York, United StatesJob Title: Business Analyst with Sanctions · Location: New York, NY (Onsite) · C2H Position · Description: · Business Analyst in Financial Domain · Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities. · Strong analytic ...
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14402ME OFAC/Sanctions Analyst
2 weeks ago
ACG Resources New York, United StatesJob Description · Job DescriptionOFAC/Sanctions Analyst · 3 to 4 Month Contract. Possibly Longer · Hybrid mix of remote/In-office. · DESCRIPTION: · Experienced Compliance Analyst to help in maintaining the bank & compliance with applicable rules and regulations, including but not ...
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Trade Sanctions Compliance Analyst, Sr
1 week ago
Fidelity Information Services New York, United StatesJOB DESCRIPTION · Position Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 1 - 5% · Job Description · Are you curious, motivated, and forward-thi ...
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Senior Compliance Analyst
1 week ago
Experis New York, United StatesPosition: Sr. Compliance Analyst · BH ID: 316739 · Salary: $75-85K, discretionary bonus of about 5-8% · Type (Contract, Contract to Hire, Perm): Perm · Location: Midtown, NYC · (remote, hybrid, onsite): 5 days on site (9-5pm) · Our customer, a fortune 500 international banking co ...
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Data Analyst
1 day ago
NYU Langone Health New York, United States Full time/Regular· We have an exciting opportunity to join our team as a Data Analyst (Vendor Management - Locations). · In this role, the successful candidate in this position is responsible for supporting the day to day operations of the vendor management team as well as activities across dat ...
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Morgan Stanley New York, United StatesGlobal Financial Crimes: Targeted Quality Assurance Analyst - Associate Job Number: · Posting Date · :May 23, 2024 Primary Location · :Europe, Middle East, Africa-United Kingdom-United Kingdom-GlasgowEducation Level:Bachelor's Degree Job · :OtherEmployment Type:Full Tim ...
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Analyst, First Line Supervision
2 days ago
Scotiabank New York, United StatesRequisition ID: 199846 · Salary Range: 67, ,200.00 · Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. · Join a purpose driv ...
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Model Risk Validator
1 week ago
Natixis Corporate & Investment Banking New York, United StatesNatixis is seeking a VP or Director-level quantitative analyst to join the CUSO Model Validation team within MRM as a Model Risk Validator. · The Model Risk Management (MRM) Group within the Risk Department (Model Risk & Risk Governance) is responsible for Model Validation, Model ...
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Senior Compliance Analyst
6 days ago
Experis New York, United StatesPosition: Sr. Compliance Analyst · BH ID: · Salary: $75-85K, discretionary bonus of about 5-8% · Type (Contract, Contract to Hire, Perm): Perm · Location: Midtown, NYC · (remote, hybrid, onsite): 5 days on site (9-5pm) · Our customer, a fortune 500 international banking com ...
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In House Lawyer
3 weeks ago
Allen & Overy New York, United StatesJob description · A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We ...
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Senior Compliance Analyst
6 days ago
Manpower Group Inc. New York, United StatesPosition: Sr. Compliance Analyst · BH ID: · Salary: $75-85K, discretionary bonus of about 5-8% · Type (Contract, Contract to Hire, Perm): Perm · Location: Midtown, NYC · (remote, hybrid, onsite): 5 days on site (9-5pm) · Our customer, a fortune 500 international banking com ...
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Compliance Analyst
23 hours ago
Experis New York, United StatesCompliance Analyst · $75-85K (+ 5-8% bonus) · Location: NY, NY 10001 · ***onsite 5 days (9-5pm) · We are seeking a Sr. Compliance Analyst to join our clients Compliance team. · Responsibilities: · Organizing, executing, processing and reporting of assigned roles to facilit ...
Bilingual OFAC Sanctions Analyst - New York, United States - Experis
Description
OFAC Sanctions Analyst
Pay:
$35-40hr W2
duration 3 months
Onsite 3x/week NY, NY 10003
We are seeking a Sanctions analyst for a contract role. The sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well. Reading and writing in Spanish a MUST HAVE
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.
About ManpowerGroup, Parent Company of:Manpower, Experis, Talent Solutions, and Jefferson Wells
ManpowerGroup (
NYSE:
MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win.
We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills.
Our expert family of brands -
Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years.
We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.