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Analyst Jobs in New York

Refined by: Accounting & Finance, Randstad in New York
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Randstad
Long Island City, NY
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A well known financial institution is looking for a qualified candidate to join their company! They are located in Long Island City, NY. This is a temporary to permanent opportunity expected to go through Mid November. The role of the Regulatory Compliance Review Analyst focuses on the following: -Regulatory Exams: support to the Unit's document collection and processing efforts including critical interpretation of systemic data results, quality reviews of documents and data, and …
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Randstad
Long Island City, NY
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This is a Temporary (FULL Time) Position Start: 04/20/2013 and/or 04/29/2013 Work Standard Business Hours Pay Rate: $30.00 Responsibilities: The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship retention or termination, and t…
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