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.
*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...
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...
Remote Work: Hybrid Overview: At Zebra, we extend the edge of possibility by shaping the future of work on the front line reinventing how businesses run and moving society...
Were defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.
VP Cloud Compliance New York, United States of America The VP Cloud Compliance operates within the First Line of...
Quality Assurance/Business Analyst Location: Albany, NY Hybrid Long term contract Daily BA Duties: Analyze existing TMS system...
VP Cloud Compliance New York, United States of America The VP Cloud Compliance operates within the First Line of...
Job Description Summary Analyzes business and technical processes to formulate and develop business information processing systems. Coordinates with business and technology teamsServes as a lead analyst providing expertise on...
About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford,...