Legal Services Banking jobs in New York City
Broaden your search
Refine your search
Found 4 jobs
Paralegal Experience Required Commercial/Real Estate Transactions and Litigation law firm
Our Banking client is hiring for the following role in NYC; Sr Financial Crime Data Analyst Data analysis skill set Knowledge of AML and OFAC tran...
This opportunity is crucial to managing, designing, and implementing strategies and procedures to support the AML Data Governance program. Ensuring...
Key responsibilities include: o Develop Compliance Risk Assessments (CRAs) and annual plans to organize and prioritize testing topics for the Inve...
Responsibilities: Advise the business on company policies and procedures Work with senior management to implement policies and procedures Identif...