Lenmar Consulting Jobs in Bronx

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2 Lenmar Consulting jobs in Bronx, New York found on Monster.

Jobs 1 to 2 of 2
Position Objectives: We are seeking a talented Business Analyst with excellent abilities in understanding and articulating complex financial and regulatory information into concise documentation. Fixed Income product knowledge and experience in e-Commerce/e-Banking is preferred but not essential. The role will focus on: Preparation of documentation and assertive coordination of the due diligenc...
Job Description: Job Title: sanctions investigations officer Reason for Request: Significant increase in sanctions investigations volume Job Description (be detailed as possible): The sanctions investigations officer will use various tools at her/his disposal, i.e., the internet, World Check, OFAC website, internal DB information, in order to disposition payment messages stopped by the our Clie...

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