- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you can be ... background who are motivated to work on societally important business problems. Preferred qualifications: . Master's Degree or above in data science, mathematics,… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... relating to international studies or finance and 4 years of relevant experience. Preferred Qualifications/Skills: - 4-6 years of experience based on the level. -… more
- City of New York (New York, NY)
- …for tracking, prioritizing, and evaluating unit initiatives. Responsibilities also include compliance with the Open Data Law (LL12); assisting with the management ... to inform current and future policy, planning, and programs. The Data Analyst will conduct research projects with internal and external stakeholders, use data… more
- Citigroup (Getzville, NY)
- The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …over 5,000 advisors located across 3,500 branches and 20 offices. As an Analyst within the Banking Business Development team, you will support the Wealth Management ... Operations, Service, Digital, and desktop teams, as well as Legal, Risk, and Compliance . + Partner with Data & Analytics to develop and maintain business reporting… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more
- Resource Center for Independent Living (Utica, NY)
- …disabilities to live in the community setting of their choice. The Analyst will coordinate coalitions, develop strategic responses to public policy proposals, ... the overall management of the assigned contract, including ensuring compliance with all associated deliverables, timelines, and reporting requirements.… more
- First Student (Brooklyn, NY)
- …training and technology the transportation industry has to offer.** The Billing Analyst is an entry-mid level professional responsible for supporting accurate and ... processes + Maintain well-organized records for audit readiness + Ensure compliance with internal billing procedures and industry standards **Minimum Experience or… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Investment Analyst will work closely with the Investment Office team to support the management of New York University's endowment. Provide ... class, and manager level. Qualifications Required Education: Bachelor's Degree Preferred Education: Bachelor's Degree in Finance, Economics, Business Administration,… more