• Americas Advisory Compliance - Analyst

    MUFG (New York, NY)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...the firm's Medium-Term Business Plan. + Participating in internal investigations , assisting in responding to regulatory inquiries, and coordinating… more
    MUFG (07/18/25)
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  • Intermediate Associate Transaction Services…

    Citigroup (Getzville, NY)
    This position is responsible for the generation, tracking, and submission of financial reports in coordination with the MIS and Feed Management teams. The overall ... of this role is to accurately prepare, and report financial transaction data used for business analytics and decision-making....data requests + Assisting with Feed Tracking and Feed Investigations + Liaise with Technology to resolve feed issues… more
    Citigroup (07/31/25)
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  • Environmental Analyst , Bureau…

    City of New York (New York, NY)
    …in engineering plan and specification review, regulatory enforcement, environmental investigations , water treatment, or water quality monitoring. - Easily adaptable ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (07/25/25)
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  • Data Manager and Analyst , Bureau of…

    City of New York (New York, NY)
    …and visualization methods to streamline routine reporting and public health investigations . - Evaluate data, preparing reports, maintaining records, and assisting in ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (06/21/25)
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  • Water System Analyst , Bureau…

    City of New York (New York, NY)
    …systems. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Conduct investigations of building water supply and distribution systems including cooling towers, evaporative ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (06/19/25)
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  • Water Systems Analyst , Bureau…

    City of New York (New York, NY)
    …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Conduct scientific research/ investigations and data analysis for the development and coordination of initiatives aimed ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (05/14/25)
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  • Analyst , Bureau of Maternal Infant…

    City of New York (New York, NY)
    …meetings to discuss and review data. Assist with and conduct assigned research, investigations and analysis of specific challenges in a major scientific field of ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (05/14/25)
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  • Epidemiology Data Analyst , Bureau…

    City of New York (New York, NY)
    …applying epidemiological methods and conducting infectious disease surveillance case investigations in public health practice *Excellent computer skills in MS ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (05/03/25)
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  • AML Consultant

    Deloitte (New York, NY)
    …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (07/11/25)
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  • Deputy Director, Vendor Responsibility…

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE PROCUREMENT ANALYST TITLE, OR PERMANENT IN A COMPARABLE CS TITLE ELIGIBLE FOR 6.1.9. The Office of ... comprised of four (4) subdivisions: Vendor Responsibility and Integrity; Investigations and Contract Compliance, the Minority/Women-Owned Business Enterprise (M/WBE)… more
    City of New York (05/14/25)
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