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siwel consulting usa jobs

  • Procurement Professional

    Siwel Consulting

    - New York , NY

    388/390 Greenwich Street, New York, NY10015, USA. This role interacts with all levels of management, including senior management and suppliers. KEY RESPONSIBILITIES: Lead the...

    8 days ago from Siwel Consulting
  • Global Investigations Unit Analyst

    Siwel Consulting

    - Long Island City , NY

    including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements Excellent organizational, time management,...

    30+ days ago from Siwel Consulting
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