a more sustainable, more inclusive world. Job Description We're seeking a Financial Crime Compliance Analyst to join the CRA team..., which specializes in analyzing datasets related to financial crime-primarily Transaction Monitoring and Sanctions Screening-to identify...
operations and solve the problems that create crime and disorder through an interdependent relationship between the people... of a Part-Time Staff Analyst I who will be responsible for providing a full range of Human Resources (HR) support and program...
to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies... (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases. Stay informed on new...
primary liaison to the NYC Law Department to reduce financial exposure for the City and the Department, all of which impacts... Neighborhood Policing into all facets of Department operations, and solve the problems that create crime and disorder through...
requests, including New Needs, to ensure compliance with approved financial plans and maximize agency budget resources...: https://cityjobs.nyc.gov and search for Job ID #739955 ADDITIONAL INFORMATION In compliance with Federal Law, all persons...