financial crime compliance fraud investigations analyst Jobs - 8997
Compliance Analyst
Rutherford - All cities,NY
Employment Type : Full-Time
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...
Data Management Analyst
Confidential - All cities,NY
Employment Type : Full-Time
*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...
Systems Analyst, Compliance - New York
Maybank - All cities,NY
Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Compliance/Deviation Investigator
Trinity Consultants - Advent Engineering Life Science Solutions - All cities,NY
Employment Type : Full-Time
REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations...
Compliance and Audit
GENPACT - All cities,NY
Employment Type : Full-Time
Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...