Sanctions Screening Lead - Hybrid, Fircosoft Expert
$115k - $165kInteractive Brokers
Interactive Brokers Group, Inc. is seeking a Sanctions Screening Specialist to join its Global Sanctions Team. This hybrid role will require designing and maintaining sanctions screening controls within the Fircosoft platform, and analyzing large datasets to improve effectiveness. Ideal candidates should have strong experience with sanctions screening, particularly using Fircosoft. With a competitive salary of $115,000 to $165,000 annually, the position also includes numerous benefits like tuition reimbursement and health coverage. #J-18808-Ljbffr
$77.8k - $97.3k
...Bachelor's degree in a relevant field, strong knowledge of sensory methodologies, and excellent project management skills. The position offers a hybrid work model at the Heinz Innovation Center in Pennsylvania with a salary range of $77,800 to $97,300. #J-18808-Ljbffr...Suggested- ...the Heinz Innovation Center in Pennsylvania. The role involves leading sensory research, managing sensory panels, and analyzing data to... ...methodologies and statistical analysis. The position offers a hybrid work model, allowing flexibility in scheduling. #J-18808-Ljbffr...Suggested
- GFT is seeking a Bridge Engineer/Bridge Inspection Team Leader to join our Transportation group. This hybrid role based in Meriden, CT, involves leading safety inspections and ensuring infrastructure safety. The ideal candidate will possess a Bachelor's in Civil Engineering...Suggested
- ...Senior Business Operations Specialist - Sanctions u0026 314(a) Operations Expert","description":"What you will do You will oversee sanctions screening operations and regulatory obligations... ...logic (e.g. LexisNexis, World-Check, Fircosoft) Awesome to have • Experience...SuggestedFull timeLocal area
- PLP Group is seeking a Senior Business Operations Specialist to oversee sanctions screening operations and ensure compliance with regulatory obligations. This role is pivotal in managing both internal standards and external partnerships within Klarna’s US business. Applicants...Suggested
- ...Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign... ...in financial crimes auditing within a banking context. This hybrid position involves planning audits, executing compliance...
$144k
Pyramid Consulting, Inc. has an immediate need for a talented Lead BA for a fulltime opportunity based in NYC, NY (hybrid). This position involves engaging stakeholders, conducting business analysis, and supporting solution design. The ideal candidate will possess 13-22...Full timeImmediate start$100k - $110k
...infrastructure solutions. As financial industry experts at the center of markets and technology,... ...forms, non-disclosure agreements and sanction checks completed Education, Skills and... ...to detail Working Arrangements This is a Hybrid position with weekly time in the office...Contract workWork experience placementWork at officeWork from home$25 per hour
...A security service provider in Manhattan is looking for a part-time Security Screening Officer. This role requires inspecting bags and items using x-ray screening equipment and analyzing images to ensure safety. Candidates should possess a valid New York State Security...Part time$151k - $201k
...Intact Insurance Specialty Solutions is looking for an Underwriting Consultant to join our Inland Marine team. This hybrid or remote role focuses on underwriting complex specialty accounts and maximizing profitable business opportunities in the Tri-State area. Candidates...Remote work$145k - $180k
...Lead Application Architect Location: Remote / Hybrid (On site-visits to the DMV location as required by contract) Company: iWorks Corporation, founded in... ...process, we may conduct background checks and drug screenings on potential candidates to assess their suitability...Full timeContract workWork at officeRemote work- ...A leading talent agency is seeking a highly organized Bookkeeper to manage invoices and payments. This role involves accounts receivable... ...with industry rules is a plus. This position offers a hybrid work schedule based in New York or Chicago. #J-18808-Ljbffr...
- ...applicant has substantial AP experience, including hands-on SAP, and is ready to contribute from day one. This position involves working in a hybrid schedule: 3 days in the office and 2 days remote, ensuring a balance between collaboration and flexibility. #J-18808-Ljbffr...Contract workWork at officeRemote work
- ...oversee invoice processing and maintain internal controls. This full-time position involves both in-office and remote work within a hybrid schedule. The ideal candidate will have over 8 years of experience, strong AP management skills, and the ability to build positive...Full timeWork at officeRemote work
- ...A leading fintech firm in New York is seeking a CISO. This role demands ownership of security governance and compliance with a focus... ...to communicate effectively across teams. The position offers a hybrid work environment and competitive compensation, including equity...Flexible hours
$1,150 - $1,450 per month
...elite creative and technical talent with leading AI research labs. Headquartered in San... ...Financial Services Fraud Investigation Expert Type: Contract Compensation:... ...~ Background in BSA/AML compliance, sanctions screening (OFAC), SAR/CTR filings, fraud operations...Hourly payFull timeContract workSummer workRemote work- The United Nations is seeking an Expert for the Department of Political and Peacebuilding Affairs. The role involves drafting and finalizing various reports for the Sanctions Committee, requiring demonstrated knowledge and the capability to travel internationally. This...
- .... The ideal candidate should have a consulting background (e.g., from McKinsey, BCG, or Bain) and possess strong communication and problem-solving skills. This full-time position offers a hybrid work model and is based in New York, NY. #J-18808-Ljbffr US Tech SolutionsFull time
- The United Nations is seeking an expert to contribute to drafting and finalizing reports for the Sanctions Committee. The role requires engaging in frequent regional and international travel, adhering to United Nations travel guidelines. Ideal candidates should be prepared...
$97k - $194.5k
Mercer is seeking a talented Sales Professional for its Health and Benefits Sales team based in New York City. This hybrid role involves developing innovative sales strategies and maintaining relationships with high-yield accounts. Required qualifications include a BA/...- ...Description Job Title: Rancher Architect / Developer& Work Location: New York, NY 10016& Job Type: Contract& & & & & Work Type: Onsite / Hybrid& Duration: 12& Months& & & & Job Description:& Seeking experience in Rancher, Kubernetes, ELK, Grafana, GIT, Bitbucket. Hands on...Contract work
- ...should have at least five years of HRIS experience, specifically with Workday, along with strong analytical and communication skills. The position supports a hybrid working schedule and includes competitive salaries and comprehensive healthcare benefits. #J-18808-Ljbffr...
- ...Broughton Group is seeking a Structured Finance Of Counsel to join a leading national law firm. The role involves advising on complex... ...in structured finance, and bar admission. The position offers a hybrid work model and a competitive salary ranging from $475,000 to $5...
- ...related matters. Applicants should have a bachelor's degree in a relevant field, a CPA license, and a minimum of 5 years of experience in tax or legal services. EY offers competitive salaries, benefits, and a hybrid work model to support work-life balance. #J-18808-Ljbffr EY
- ...Siemens Healthineers AG is hiring a Sr. Medical Physicist to support radiation oncology services. This hybrid position in Pennsylvania requires ensuring compliance with radiation safety regulations and delivering high-quality radiation therapy. The ideal candidate will...
$130k - $165k
Title: Lead Data Architect Remote / Hybrid (On site-visits to the DMV location as required by contract) About... ...Serve as a senior technical expert across multiple concurrent projects... ...conduct background checks and drug screenings on potential candidates to assess their...Full timeContract workWork at officeRemote work- ...expertise. Candidates should have over 4 years of experience, strong communication skills, and be capable of mentoring junior staff. The position is hybrid, requiring 1 day onsite per week, and offers opportunities for professional development. #J-18808-Ljbffr InSource, Inc1 day per week
- Insight Global is seeking a Senior NetSuite Systems Administrator in New York. This permanent, full-time role offers a hybrid schedule and requires extensive NetSuite administration experience. The ideal candidate will manage the NetSuite environment post-implementation...Permanent employmentFull time
$55.13k - $62k
...service standards. Applicants should possess an Associate's degree along with 3 years of relevant experience in ACH transactions. This hybrid position offers a salary range of $55,130 to $62,000 annually based on geographic location. If you are a detail-oriented problem...$160k - $212k
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations... ...for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements....Full time
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