Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Operational Risk & AML/KYC Analyst (Contract)

Intone Inc

Intone Inc. is seeking an experienced risk professional to oversee operational and non-financial risk activities, including KYC and AML oversight, in a regulated environment. The role focuses on client onboarding, screening, data maintenance and governance across global teams. The ideal candidate will have extensive experience in risk management, controls, audits and regulatory examinations, with strong analytical, reporting and stakeholder-management skills. #J-18808-Ljbffr Intone Inc

Vacancy posted 16 hours ago
Similar jobs that could be interesting for youBased on the Senior Operational Risk & AML/KYC Analyst (Contract) in New York, NY vacancy
  • This is a 12-month contract position based in New York, New York, United States. The role focuses on operational risk and AML-KYC oversight within a regulated environment, requiring extensive...  ...concise, decision-ready reporting for senior management. Partner with Operations,... 
    Contract work
    Senior
    Risk

    Intone Inc

    New York, NY
    16 hours ago
  • $70 - $150 per hour

     ...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst...  ...pricing and ALM and forecasting and AML models in line with SR 11 7. You will...  ...50 per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or... 
    Contract work
    Senior
    Risk
    Hourly pay
    Remote work

    FinTrust Connect LLC

    New York, NY
    4 days ago
  •  ...organization. The Vendor Management - Analyst/Senior Analyst is responsible for monitoring contract timelines (renewals,...  ...this truly global environment, we operate not in "what is" but rather "what...  ...meet deadlines and manage related risks Strong situational leadership... 
    Contract work
    Senior
    Risk
    Full time
    Work at office

    Conexess Group

    New York, NY
    2 days ago
  •  ...Senior Internal Auditor Locations: Salt Lake...  ...Job Type: Contract. High chance of extension...  ...support ongoing audit and risk initiatives within a global...  ...capital markets, treasury, operations, and technology, within...  ...~ Working knowledge of AML/KYC, sanctions, and... 
    Contract work
    Senior
    Risk
    Full time

    Artius Solutions

    New York, NY
    5 days ago
  • $85k - $95k

     ...Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher...  ...projects, facilitates risk analysis for new and prospective...  ...the Firm including apprising senior management and Partners of changes...  ...with and understands Firm operation, policies and procedures.... 
    Risk
    Local area
    Remote work
    Visa sponsorship
    Work visa
    Monday to Friday
    Shift work
    Day shift
    Afternoon shift
    Weekday work

    Skadden Arps

    New York, NY
    2 days ago
  • $86.25k - $145k

     ...Sr. Analyst Of Deal Strategy Navan is seeking a...  ...responsible for managing contract negotiations, aligning...  ...and various internal operational projects. What You'...  ...financials, pricing, business risk, and revenue...  ...interact regularly with senior management ~ Proficient... 
    Contract work
    Senior
    Risk

    Navan

    New York, NY
    1 day ago
  •  ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City,...  ...Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/...  ...first line team within the Markets Operational Risk & Control group at Client and is... 
    Contract work
    Senior
    Risk

    Syntricate Technologies

    New York, NY
    5 days ago
  • $40 - $45 per hour

     ...Title: Operational Risk Management Consultant Office Status: In-Office Pay Rate: $40-$45 Contract Length: Not Specified Overview A financial institution is seeking...  ...exposures, and develop reporting used by senior leadership and governance committees. The... 
    Contract work
    Risk
    Work at office

    Madison-Davis, LLC

    New York, NY
    3 days ago
  •  ...Job Description The Third-Party Risk Management (TPRM) Senior Analyst is responsible for supporting the effective...  ...relationships. Review vendor contracts to identify and understand key risk...  ...support to the Director of Operational Risk across other Second Line of Defense... 
    Contract work
    Senior
    Risk
    Flexible hours

    MUFG Investor Services

    New York, NY
    a month ago
  • $115.7k - $119.5k

     ...to thrive.What You'll DoAs a Senior Analyst - BCG Vantage on our Client Focus...  ..., category management, contract negotiations and commercial structuring...  ..., supplier performance and risk management, and Indirect...  ...in order to effectively operate/influence stakeholders in an... 
    Contract work
    Senior
    Risk
    Work at office
    Local area
    Flexible hours

    The Boston Consulting Group

    New York, NY
    3 days ago
  •  ...Statutory Risk and Compliance Analyst To support statutory risk and compliance programs...  ...reporting, risk monitoring, and operational effectiveness. Serve as a backup...  ...business continuity, accreditation, contract and vendor management, AML/OFAC, artificial intelligence... 
    Contract work
    Risk
    Work at office

    Michigan Farm Bureau

    New York, NY
    10 days ago
  • $70k - $95k

     ...integrated and innovative revenue hedging, risk management, and market advisory...  ...Trading group, Karbone is seeking an Analyst to join its Operations & Risk team. Responsibilities:...  ..., and risk management. Cover full contract lifecycle, including client onboarding... 
    Contract work
    Risk

    Karbone

    New York, NY
    2 hours ago
  •  ...Senior Data Operations Analyst — Contract Location: Los Angeles, CA (on-site preferred) or NYC (secondary) | Hours: 9–6 PM local Contract engagement About the Role Our client, a major entertainment/media company, maintains a centralized platform for global... 
    Contract work
    Senior
    Permanent employment
    Local area

    Revel IT

    New York, NY
    3 days ago
  • $97.9k - $179.5k

     ...,900 - $179,500Job Function: Risk ConsultingEmployer: EY Global...  ...of regulatory compliance and operational efficiency. Our solutions can...  ...when required by regulation or contract  Your key responsibilities...  ...seeking a highly experienced Senior Consultant with 5-10 years of... 
    Contract work
    Senior
    Risk
    Summer holiday
    Flexible hours

    EY (Ernst & Young)

    New York, NY
    3 days ago
  •  ...Senior Analyst, Business Development The Senior Analyst supports a...  ...advance both the financial and operational goals of the organization....  ...inform strategic planning and contract negotiations. Provide...  ...Contracting teams to review high-risk agreements. Support... 
    Contract work
    Senior
    Risk
    Local area
    Remote work

    Columbia University

    New York, NY
    5 days ago
  •  ...Administration (FISA-OPA) seeks to hire a Senior Risk Analyst. The Senior Risk Analyst will report...  ...channels, regulations and third-party operations. Present findings to various levels of...  ...dashboards. Experience with legal contract reviews. Technical background in Information... 
    Contract work
    Senior
    Risk
    Permanent employment
    Full time
    Work at office
    Shift work
    Day shift

    OFF OF PAYROLL ADMINISTRATION

    New York, NY
    1 day ago
  •  ...supply, transportation, operating agreements, terminal...  ...including redlines, review of contracts and drafting and...  ...Communications, Credit, Operations, KYC, Accounting, Insurance,...  ...and guidance to other Analysts on the team. Model...  ..., potential contract risk, and energy industry... 
    Contract work
    Senior
    Risk
    Weekly pay
    For subcontractor
    Work at office
    Flexible hours

    Pilot Company

    New York, NY
    4 days ago
  • $35 per hour

     ...Title: Compliance Data Analyst Office Status: In-Office Pay Rate: $35 Contract Length: Not specified...  ...professional to support AML transaction monitoring,...  ...scenarios based on risk levels and system performance...  ...and other operational or administrative activities... 
    Contract work
    Risk
    Work at office

    Madison-Davis, LLC

    New York, NY
    3 days ago
  • $77k - $202k

     ...Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage...  ...-making for clients. Within our Risk & Regulatory practice, you will...  ...to help clients optimize their operations and achieve their strategic... 
    Senior
    Risk
    Full time
    H1b

    PwC

    New York, NY
    1 day ago
  •  ...brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+...  ...! The Role LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments. In this role, you... 
    Senior
    Risk
    For contractors
    Flexible hours

    LeafLink

    New York, NY
    1 day ago
  • $100k - $151k

    What You'll Be Doing The Operational Risk Management (ORM) Sr analyst will support the Operational Risk Director in executing the Operational Risk Management program. This second-line defense position contributes to the firm’s overall management of operational risk... 
    Senior
    Risk
    Flexible hours

    Stifel Financial

    New York, NY
    4 days ago
  • $84.5k - $120.4k

    Job Title Senior Analyst - Demand Planning Division: Consumer Products DivisionLocation: New...  ...in their infinite diversity. At L'Oréal Operations, we create innovative, inclusive, and sustainable...  ...supply constraints or excess inventory risks and communicate to commercial teams in... 
    Senior
    Risk
    Permanent employment
    Full time
    Work experience placement
    Summer work
    Seasonal work
    Work at office
    Work from home
    Flexible hours
    3 days per week

    Aesop

    New York, NY
    4 days ago
  • $173.08k - $276.47k

     ...responsible for the project’s contract and change management,...  ...project controls and profitable operations of charge order work on medium...  ...position is also responsible for risk management and insurance...  ...controls group including Project Analysts, Schedulers and document... 
    Contract work
    Senior
    Risk
    Full time
    For contractors

    HNTB Companies

    New York, NY
    5 days ago
  •  ...leaders face constantly shifting risks. Riveron helps organizations...  ...risk assessment. The Senior Associate level position for...  ...includes assessing the design and operating effectiveness of internal controls...  ...River\'s Benefits page at Contract roles are not eligible for... 
    Contract work
    Senior
    Risk
    Full time
    Work at office
    Shift work

    Riveron

    New York, NY
    2 days ago
  • $200k - $300k

     ...RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect...  ...and implementation a plus.Comfortable operating in a fast-moving environment where...  ..., market manipulation detection, or AML(Plus) Statistical or machine learning background... 
    Senior
    Risk

    Polymarket

    New York, NY
    1 day ago
  • $80k - $120k

     ...organized and detail-oriented Business Operations Analyst to support senior leadership and a dynamic innovation-...  ...activities, including onboarding, contract preparation, invoice coordination,...  ...base. Work across finance, strategy, risk, compliance, technology, and other functions... 
    Contract work
    Risk
    Full time
    Local area
    Flexible hours

    Brown Brothers Harriman

    New York, NY
    4 days ago
  •  ...The Intergovernmental Affairs Senior Analyst conducts substantive...  ...development and updating of standard operating procedures, guidance...  ...rational approach with calculated risks. Applies innovation and...  ...of the post. For retainer contracts, you must complete a few mandatory... 
    Contract work
    Senior
    Risk
    Work experience placement
    Work at office
    Flexible hours
    Night shift

    United Nations Office for Project Services

    New York, NY
    2 days ago
  •  ...military personnel transitioning to civilian roles, the Senior Operations Planning Analyst will develop and improve production schedules while collaborating...  ...schedule attainment and resource constraints to identify risks and recommend corrective actions Lead schedule reviews... 
    Senior
    Risk
    Remote work

    Virtual Vocations Inc

    New York, NY
    4 days ago
  •  ...through the door. We are builders, operators, and innovators who believe...  ...dynamic and highly motivated Senior Manager to join our...  ...business benefits, and mitigate risks.Identify opportunities to leverage...  ...for purchases through contract lifecycle, PO compliance, and... 
    Contract work
    Senior
    Risk
    For contractors

    Equinox Holdings

    New York, NY
    3 days ago
  • $116.2k - $229.1k

    Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery...  ...Digital Assets practice blends deep risk management, regulatory understanding,...  ...support clients in safeguarding their operations, meeting regulatory requirements, and... 
    Senior
    Risk
    Work at office

    Deloitte

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Operational Risk & AML/KYC Analyst (Contract). Be the first to apply!