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... ...issues Ensure compliance with AML, BSA, and OFAC regulations...Contract workTemporary workFor contractorsWork experience placement- ...based services.The Employee Engagement Specialist is responsible for fostering a positive... ...functions including employee relations investigations, labor relations, leadership development... ...negotiations, offering HR expertise on contract language, proposals, and labor strategy...Contract workFull time
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...SuggestedLocal area
$78k - $129k
...and services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, Customer Performance (BRAM Investigator) Overview Mastercard operates the world’s fastest payment processing network, connecting consumers,...SuggestedFull timePart timeWorldwideFlexible hours- ...join our talented Team.Job Title: DocuSign Analyst Job Location: White Plains, NYProject... ...technical support for DocuSign CLM and related contract lifecycle management technologies. This... ...CLM Administrator or DocuSign CLM Specialist certification (preferred if available)....Contract work
- ...Our client, a leading organization in the utility sector, is seeking a dedicated and strategic Change Management Specialist to join their team. As a Change Management Specialist, you will be part of the Utility Operations HQ supporting the Environmental Health and Safety...Contract workPermanent employmentTemporary workWork at officeMonday to FridayFlexible hoursShift work
- ...Position Type: Intervention Specialist Date Posted: 6/26/2026 Location: Hamilton High School - Main Campus Date Available... ...Salary: Per the Hamilton Classroom Teacher's Association Contract salary schedule. Qualifications: Must hold a valid Ohio license...Contract work
- ...to join our talented Team. Job Title: Supplier Risk Business Analyst Location(s): White Plains, NY Project Overview This role will... ...suppliers not in Ariba Risk systemMonitor all suppliers for contract complianceSupport the implementation of the enterprise-wide Third...Contract workSecond job
- ...Job Title: Licensing Specialist Location: White Plains, NY Work Mode: Hybrid Duration: 1+ year Contract Pay: 23/hr, W 2 Summary: ~ Hybrid work schedule with 3 days/week in office (Tues-Thurs) and remote work on Mon/Fri. ~37.5-hour work week...Contract workWork at officeRemote workHome office3 days per week
$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
$45k
...JOB DESCRIPTION JOB TITLE: Housing Specialist FLSA: Non-Exempt DIVISON: Housing Services REPORTS TO: Senior Housing Specialist... ...able to meet deadlines to complete requirements of files and contract compliance packets. Ability to work some evenings and...Contract workPermanent employmentWork experience placementWeekend workAfternoon shift1 day per week$21 - $24 per hour
...Job Title: Housing Specialist Location: White Plains, NY Type: Contract To Hire Compensation: $21-$24/Hour Work Model: Onsite Hours: 8:30am-5pm, Mon-Fri Responsibilities Administer key functions of the Housing Choice Voucher (HCV) Program, including...Contract workFull timeInterim roleWork at officeLocal areaRemote workRelocation$78.48k
...new opportunity for a Project Controls Specialist to support various projects across various... ...moderate complexity in accordance with contract specifications. • Identify and... ...successful completion of a background investigation including criminal history. Criminal history...Contract workWork experience placementFor subcontractorH1bShift work$110k - $150.7k
SummaryThe Senior Functional technology Analyst will support NYPA’s Strategic Supply Management team by providing SAP S/4HANA MM and Ivalua... ...sound knowledge of end-to-end procurement processes (Source to Contract, Procure to Pay) and inventory management. The ideal candidate...Contract workNight shift- ...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
- ...our talented Team. Job Title: SAP Procurement Functional Analyst Location: White Plains, NY Job Summary: Our client is looking... ...required for various reports on procurement activity including contract and inventory related activity.Prepare various reports using SAP...Contract workWork at office
$104k - $130k
...long-term goals in support of NYPA’s VISION2030 strategic plan.This position coordinates and oversees activities related to supplier contracts, ensuring effective scheduling, pricing, and performance across the supplier contract lifecycle. Supports the development and...Contract workTemporary workWork experience placement$62.4k - $80k
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- Infojini Inc is hiring a Human Resource Specialist focused on Compensation for a 12+ month contract. The role includes supporting the implementation of compensation strategies, administering review processes, and conducting job evaluations. This position offers a crucial...Contract work
$55 - $60 per hour
...organizational skills to ensure successful delivery of results to key stakeholders. Seniority level Mid‑Senior level Employment type Contract Job function Marketing Industries Food and Beverage Services and Food and Beverage Manufacturing Contact Direct message the job...Contract workFor contractorsWork at officeRemote workFlexible hoursDay shift- ...technology. ECLARO is looking for an Organizational Change Management Specialist to support a complex operational transformation in the Utility... ...in operations, ideally within the Utility sector. Contract role reporting to Client's Enterprise Change Management and Engagement...Contract work
$35 - $45 per hour
...from Infojini Inc Title- Human Resource Specialist (Compensation Specialist) Location- 123... ...White Plains, NY 10601 Duration-12 + Months contract with possibility of extension You can... ...Metropolitan Area 12 hours ago Senior Compensation Analyst - Global Compensation - Finance &...Contract workHourly payWork experience placementWork at office- MGT is seeking a senior-level Information Security Analyst for a long-term W2 contract engagement supporting a large municipal government client... ...respond to security events and incidents Lead breach investigations, containment, and remediation Support SIEM, IDS/IPS,...Contract workLong term contract
$130k - $220k
Job OverviewJoin State Street’s Anti-Money Laundering (AML) transaction monitoring technology team as we build a next-generation ecosystem... ..., accuracy, and traceability of AML data.Monitor and investigate data quality issues, perform root cause analysis, coordinate remediation...Full timeTemporary workFlexible hours- Description To lead the Contract Environmental functions, provide Environmental solutions... ...assurance findings are categorised, investigated and lessons are shared in accordance with... ...Programme/Project management Specialist environmental courses- e.g. noise measurement...Contract workOngoing contractFor contractorsLocal area
- A non-profit organization is seeking a full-time OPWDD approved investigator in Armonk, NY. The role includes responsibilities for compliance, conducting investigations into allegations of neglect and abuse, and supporting the Incident Management Coordinator. Applicants...Full time
$105k - $140k
About the role:A Sr. Principal Analyst uses research and analytical skills to create thought-leading insights that help Sourcing, Procurement... ...and other IT leaders navigate software and cloud pricing and contracting. As a Gartner analyst, you will meet daily with senior-level...Contract workFull timeWork experience placementRemote workWorldwide- ...candidate to join our talented Team. Job Title: Construction Specialist. Location: White Plains, NY. Project Overview:Supports... ...they utilize proper PPE.Leads and participates with Incident investigations.Assist Project Delivery and Management staff with various safety...For contractorsLocal area
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