- City of New York (New York, NY)
- …in laws, regulations, and best practices in EEO compliance, workplace complaint investigations , and inclusive workplace practices. ADMINISTRATIVE STAFF ANALYST ( ... letter, indicate that you have a permanent Administrative Staff Analyst - or - reachable in the Administrative Staff...- Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 ( Financial Crimes Risk)) in… more
- Deloitte (Jericho, NY)
- …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations , risk assessments, and regulatory ... judgment, and accountability, as errors can result in significant regulatory or financial penalties or reputational risk. **There are two pathways for the Compliance… more
- City of New York (New York, NY)
- …data. In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs… more
- Coinbase (Albany, NY)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Mastercard (Harrison, NY)
- …wherever a product or business function requires regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate ... and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US)… more
- Deloitte (Rochester, NY)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- City of New York (New York, NY)
- …the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within...investigations into systemic and organized criminal harassment of rent-regulated… more