Economic Sanctions Specialist

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly motivated Sanctions Compliance Specialist to support our engagements in this field.The ideal candidate will have a strong understanding of international sanctions regimes and experience with sanctions screening.This role offers the opportunity to work...

We are seeking a skilled Financial Services Sanctions Compliance Specialist to join our team in Midtown New York City. This is a 6 month contract with opportunity to extend, offering a competitive hourly pay rate of $**120-$150 per hour**, plus benefits.About the RoleThis exciting opportunity involves performing sanctions investigations, reviewing internal...

Job DescriptionThis is a Hybrid role requiring in-office presence a few days a weekThe Fircosoft Application Specialist supports the Sanctions screening systems and services within Compliance Technology division in a Banking environment.ObjectivesMonitor and provide application support for Dow Jones Factiva listCommunicate effectively and pro-actively with...

Job SummaryWe are seeking an experienced Healthcare Economics Specialist to join our team at EmblemHealth. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication abilities.About the RoleThe Healthcare Economics Specialist will be responsible for developing data-driven analysis to...

About the RoleWe are seeking a highly skilled Urban Economic Development Research Specialist to support our efforts in promoting a thriving and inclusive New York City economy.

Job Description:K2 Integrity's Financial Crimes Risk Management practice is looking for a talented Global Risk Screening Specialist to carry out tasks related to screening transactional parties against regulatory and other lists. In this role, the specialist will analyze and disposition international sanctions- and adverse media-related alerts to ensure...

Job DescriptionThis role involves a mix of analytical and project management work, including managing specialty consultant contracts to support the team's work and collaborating closely with units across the agency to support their needs. The Economic Analyst will participate in a wide range of activities, potentially including:Benefit-cost analysis to...

At Bell Soft LLC, we are seeking a highly skilled Senior Banking Compliance Specialist to join our team in New York, NY. This is an onsite position with a duration of 6+ months.This role is part of our Compliance Technology division and involves supporting the Fircosoft Sanctions screening systems and services. The ideal candidate will have knowledge of...

About This OpportunityGuidehouse is seeking a highly skilled Data Analyst and Business Intelligence Specialist to join our team. In this role, you will work on technical projects that evaluate, test, and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions.

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

About the RoleEstimated Salary: $120,000 - $160,000 per yearWe are seeking an experienced Fircosoft Application Specialist to support our Sanctions screening systems and services within Compliance Technology division in a Banking environment.The successful candidate will be fully knowledgeable of Fircosoft filtering software and will collaborate with the...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

About UsAt Legal Services NYC, we are dedicated to fighting poverty and promoting racial, social, and economic justice for low-income New Yorkers. For over 50 years, our organization has challenged systemic injustices that trap people in poverty and provided critical legal services that help our clients meet basic needs.Job SummaryWe seek an experienced...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

Job SummaryWe are seeking a Senior Compliance Manager to lead our Anti-Money Laundering (AML) compliance program in our Midtown Manhattan office. This is a hybrid role with 2 days in office and offers a competitive salary ranging from $160,000-$210,000.About the RoleDevelop and implement a comprehensive AML compliance strategy, focusing on customer...

Job DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

Job OverviewWe are seeking an experienced Chief Compliance and Data Governance Specialist to join our team in the United States. This role will be responsible for ensuring firm-wide compliance with all relevant laws and regulations, as well as developing and implementing data privacy policies.Key ResponsibilitiesDevelop and maintain compliance processes and...

Job Title: Anti-Money Laundering Compliance SpecialistSalary Range: $65,000 - $85,000 per yearAbout the RoleVeterans Sourcing Group is seeking a skilled AML Compliance Analyst to join our team in Brooklyn, NY. As an AML Compliance Specialist, you will play a vital role in identifying potential suspicious activity and ensuring compliance with regulatory...

About the JobWe are seeking a highly skilled Data and Systems Specialist to join our team in the Housing Emergency Referral Operations (HERO) Unit. The successful candidate will be responsible for analyzing data and systems, ensuring effective data management, secure procedures, and data analysis.The ideal candidate will have a master's degree in economics,...

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