Tag Archives: Crimes

Legal Secretary 7-9 (Financial Crimes Division)

Job title: Legal Secretary 7-9 (Financial Crimes Division) Company: State of Michigan Job description: Job Description This position provides advanced legal secretary services to litigation attorneys in the Financial… typically acquired through completion of high school. Experience Legal Secretary 7 Two years of administrative support… Expected salary: $21.47 – 29.77 per hour Location: Lansing, MI […]

BA with Financial crimes Domain Knowledge & Scrum Master exp

Scrum Master

Job title: BA with Financial crimes Domain Knowledge & Scrum Master exp Company: Diverse Lynx Job description: Job Title: – BA with Financial crimes Domain Knowledge & Scrum Master exp Location: New York, NY Position Type: FulltimeJD Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like […]

Fraud, Financial Crimes & Compliance Auditor, Officer

Trading standards officer

Job title: Fraud, Financial Crimes & Compliance Auditor, Officer Company: State Street Job description: Who we are looking forWe are looking for a Fraud & Financial Crimes and Compliance Auditor, Officer to join our the Fraud & Financial Crimes and Compliance Audit Team. Our team is responsible for Corporate Audit’s coverage of the Corporate Compliance […]