Sanctions Analyst

Job DescriptionJob DescriptionTitle: Business Analyst - SanctionsLocation: New York Onsite - F2F Interview might required Rate : $70/hr DescriptionThe Non Financial Risk (NFR ) organization provides IT support to the Client Global Financial Crimes, Non Financial Risks and Operational Risk division.The Financial Crimes Technology (FCT) IT organization among...

Our client, a well-known international investment bank located in New York, NY, is looking to hire a Trade Finance Compliance Analyst! This individual will be responsible for reviewing trade-related transactions and trade risk profiles, with a specific focus on conducting Trade Base Money Laundering (TBML) due diligence throughout the transactional...

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...

Our Client, The corporate and investment banking arm, is seeking a BI Data AnalystLocation: New York, NY/ HybridPosition Type: ContractJob Summary:Business Line IT Support is responsible for supporting requests for payments related data from multiple departments including Operations, Internal Audit, Financial Security and Others. Request fulfilment must be...

1. Good understanding of all client types (Banks, Non-Banking Financial Institutions; Corporate; SPV, Fund; Trust and etc.), regional and local regulations and language expertise based on the markets listed above 2. Hands-on experience with Correspondent Banking Relationship and Client Outreach 3. High Level description of daily tasks a. Apply client risk...

Client: Capco Rate: $60/hr on W2Location: Hybrid in NYC, 2 days in officeDuration: 6 months initial, may extendClient seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress.The...

Client: Capco Rate: $60/hr on W2 Location: Hybrid in NYC, 2 days in office Duration: 6 months initial, may extend Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress....

Linklaters specializes in advising the world's leading companies, financial institutions and governments on their most important and challenging transactions and assignments. With offices in major business and financial centers, we deliver an outstanding service to our clients anywhere in the world. We are a people business. Being best in class in the eyes...

Overview: Scope of Responsibilities: This technical role will be responsible for helping support processes and solutions tied to ProActs Third Party administrator partners and B2B integrations. This role requires a strong understanding of PBM or TPA methodologies, concepts, and processes.   Job Summary: This position will help assist, create and...