FIU Analyst (Contract) - AML/Investigations Specialist
ManpowerGroup Global, Inc.
ManpowerGroup Global, Inc. is seeking a FIU Analyst to join their Financial Intelligence Unit team. This contractor position involves reviewing complex transaction monitoring alerts and ensuring compliance with AML and BSA regulations. The ideal candidate will have strong analytical skills and a BA/BS degree or equivalent experience. This short-term 3-month contract offers a collaborative environment and opportunities to enhance expertise in AML and compliance. #J-18808-Ljbffr ManpowerGroup Global, Inc.
$55 per hour
...organization , is seeking a FIU Analyst to join their team. As a FIU... ...Transaction Monitoring and Investigations teams . The ideal candidate... ...hour (W2) Duration: 3‑month contract What’s the Job? Review and investigate... ...Ensure compliance with AML, BSA, and OFAC regulations...Contract workTemporary workFor contractorsWork experience placement- Creative Solutions Services, LLC is looking for an experienced AML SAR Writer in New Castle, DE. The candidate will investigate suspicious activities and document findings, creating Suspicious Activity Reports (SARs) as needed. The role requires a Bachelor's Degree and...SuggestedWork at officeRemote work
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$102.55k - $146.5k
Safety & Health Specialist II In this role, you will oversee and enforce Environmental, Health... ...for general and electrical contracts. Enforce EHS compliance and have authority... ...safety performance metrics. Lead incident investigations and perform root cause analyses....Contract workTemporary workFor contractorsWork experience placement$91k - $123k
...administering the company's various insurance coverages; reviewing vendor contract wording related to indemnification, and for accounting/... ...; assist in the preparation of annual Insurance Budget. Investigate, validate and settle passenger baggage claims. Liaise with insurance...Contract workWork experience placementLocal area- ...Overview Warranty Specialist Remote position with the ability to travel occasionally to Elmsford, NY as needed. The Warranty... ...based role, offering 10-11% commission Job type: ~ Contract Role Join our team at Bruni & Campisi and become...Contract workImmediate startRemote work
$21 - $24 per hour
...Job Title: Housing Specialist Location: White Plains, NY Type: Contract To Hire Compensation: $21-$24/Hour Contractor Work Model: Onsite Hours: 8:30am-5pm, Mon-Fri Responsibilities Administer key functions of the Housing Choice Voucher (HCV) Program...Contract workFull timeFor contractorsInterim roleWork at officeLocal areaRemote workRelocation- ...excellence. Job Description Summary: The National Foodservice Trade Analyst role is responsible for providing control and compliance... ...(and any new) National Account customer base as it relates to contract funding and volume reporting. The role will interface with and...Contract workPermanent employment
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New York Life is seeking an Associate, Group Insurance Policy Forms Analyst in White Plains, NY. This role involves drafting, reviewing, and issuing contract forms, and ensuring compliance with insurance regulations. The ideal candidate should have 3 to 5 years of insurance...Contract work$28 - $35 per hour
We are currently recruiting for an Accounts Receivable/Cash Analyst in White Plains, NY / Purchase, NY area. This is a 6-9 month+ contract position (hybrid schedule in-office 3 days). The ideal candidate will have 1+ years of experience with Accounts Receivable, applying...Contract workHourly payWork at officeLocal area- ...Requirements Maximus is currently seeking an Analyst - IT Service Management. This is a... ...response and Problem Management investigations, including meeting notes and post-incident... ...ranges may differ based on contract value but will be commensurate with job...Contract workMinimum wageFull timeTemporary workWork experience placementRemote work
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- ...based services. The Employee Engagement Specialist is responsible for fostering a positive... ...functions including employee relations investigations, labor relations, leadership... ...negotiations , offering HR expertise on contract language, proposals, and labor strategy...Contract work
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Summary The Senior Functional Technology Analyst will support NYPA’s Strategic Supply Management team by providing SAP S/4HANA MM and... ...sound knowledge of end‑to‑end procurement processes (Source to Contract, Procure to Pay), and inventory management. The ideal candidate...Contract workNight shift- ...join our talented team. Job Title SAP Procurement Functional Analyst Location White Plains, NY Job Summary Our client is looking for... ...required for various reports on procurement activity including contract and inventory related activity. Prepare various reports using...Contract workWork at office
$28 - $30 per hour
Incident Management Specialist (OPWDD Approved Investigator) Full Time Administration Armonk, NY, US 24 days ago Requisition ID: 1088 Salary Range: $28.00 To $30.00 Hourly Opengate is an innovative forward-thinking non-profit organization looking to provide extraordinary...Hourly payFull timeWork experience placementWork at officeLocal area$25 - $29 per hour
...White Plains, NY, is seeking a Project Administrator to assist in project coordination with responsibilities including data entry, contract analysis, and client communication. Essential skills include exceptional proofreading, organization, and professionalism. The...Contract workHourly pay$145k - $165k
...Tunnel Project. The scope of the approximately $1.1 billion contract entails the construction of a new deep rock tunnel between the... ...accidents, safety violations, unsafe conditions/activities. Conduct investigations with employees, subcontractor personnel and CCIP carrier for...Contract workFor contractorsFor subcontractorVisa sponsorshipFlexible hours$87k - $119.9k
...Summary The New York Power Authority is seeking a Configuration Analyst to support the implementation, maintenance, and day‑to‑day... ...to senior management, and capture customer needs. Ability to investigate what is not intuitive and develop solutions to non‑routine problems...$29.9 - $36.54 per hour
Position: SQM Financial Data Analyst - Zeus Aerospace and Defense Job Description: What You'll Be Doing: RFQ Processing Manage RFQs end... ...part lists for transition to the Strategic Quote Management Contract Analyst for implementation. Support financial consistency checks...Contract workHourly payFull timeTemporary workWork experience placement- ...to outcomes that matter at a national scale. The Junior CIC Analyst supports 24x7 Command and Incident Center operations by... ...IT operations environment. This position is contingent upon contract award and position availability. Selected candidates will receive...Contract workMinimum wageFull timeTemporary workWork experience placementRemote workShift workNight shift
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- ...matter at a national scale. This position is contingent upon contract award and position availability. Selected candidates will... ...position, and receipt of authorization to proceed. The Patching Analyst position provides enterprise-level patch tracking, compliance reporting...Contract workMinimum wageFull timeTemporary workWork experience placementRemote work
- ...authorization and insurance verification inquiries from clinic staff and external vendors, ensuring timely issue resolution. Investigate and resolve authorization- and verification-related denials promptly, while identifying root causes and providing recommendations...Local area
$33 - $35 per hour
...CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer . This role... ...of experience The AML Analysts within the CRIU review... ...managing a caseload of investigations, perform analysis and follow... ..., the Business, CSIS, FIU Legal, Trade...Contract workWork at officeImmediate startRemote work- ...Description & Requirements Maximus is searching for a Data Coordination Analyst role supporting upcoming federal OPTN work, contingent upon contract award. In this role, you will transform complex business data into actionable insights that drive decision-making, operational...Contract workMinimum wageFull timeTemporary workWork experience placement
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