Nci Information Systems $80,000 jobs in New York

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Managing Consultant, Anti-Money Laundering & Compliance

Navigant Consulting, Inc. 18 reviews - New York, NY 10016 (Gramercy area)
York Stock Exchange (NYSE: NCI) and in 2013 generated... These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML...
CareerBuilder - 1 day ago - save job - email - more...

Managing Consultant - OFAC & SANCTIONS (WIRE ROOM)

Navigant Consulting 18 reviews - New York, NY
and/or PEP filtering systems, KYC file remediation... the importance of privileged and confidential information Qualifications: Five years of experience in a...
2 days ago - save job - email - more...

Managing Consultant - AML INTERNAL AUDIT

Navigant Consulting 18 reviews - New York, NY
and/or PEP filtering systems, KYC file remediation... the importance of privileged and confidential information Qualifications : Five years of experience in a...
2 days ago - save job - email - more...

Associate Director - Anti-Money Laundering & Compliance

Navigant Consulting 18 reviews - New York, NY
York Stock Exchange (NYSE: NCI) and in 2013 generated... the importance of privileged and confidential information Qualifications : Eight years of experience in...
16 days ago - save job - email - more...

Site Inspector

NCI Information Systems, Inc. 97 reviews - New York, NY
CFR Section 424.57(c). NCI is always seeking talent... facebook | Twitter | LinkedIn It is the policy of NCI to provide equal opportunity in recruiting, hiring...
5 days ago - save job - email - more...

Associate Director, OFAC Sanctions & Compliance

Navigant Consulting 18 reviews - New York, NY
York Stock Exchange (NYSE: NCI) and in 2013 generated... the importance of privileged and confidential information Qualifications: Eight years of experience in a...
16 days ago - save job - email - more...

Senior Consultant - Anti-Money Laundering

Navigant Consulting 18 reviews - New York, NY
York Stock Exchange (NYSE: NCI) and in 2013 generated... These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML...
16 days ago - save job - email - more...
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