- Deloitte (Williamsville, 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
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE STAFF ANALYST TRAINEE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Compliance ... Division of Administration is responsible for processing and conducting background investigations on new hires and current employees, issuing, renewing and replacing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst MV to function as a(n) Deputy Commissioner, Vendor...& Grant Monitoring, Secondary Invoice Review Team, and Vendor Investigations & Review Units. These units manage agency and… more
- JPMorgan Chase (New York, NY)
- Join our Global Security team as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers (GSOCs), ... resilience, and security operations About Us JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- City of New York (New York, NY)
- …in a permanent (not provisional) Civil Service title of Administrative Staff Analyst . To be considered for this position, PLEASE CLEARLY INDICATE YOUR CURRENT ... and services. The Bureau strives to improve the City's financial position, identify and mitigate risks, and ensure that...and 2) for conducting in depth reviews, analysis and/or investigations which result in detailed and persuasive reports of… more
- City of New York (New York, NY)
- …to City of New York employees serving in the permanent civil service title of Staff Analyst . The Fire Department of the City of New York (FDNY) is the largest Fire ... City and civil service leave policies. The position is for a full-time, permanent Staff Analyst Level 2 to serve as the Senior Specialist in the HR Benefits and… more
- American Express (New York, NY)
- …with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , ... metrics, and business justification. + Manage, mentor, and develop one Rules Analyst , providing technical guidance and coaching + Implement, test, and maintain rules… more
- City of New York (New York, NY)
- …to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's residents ... and financial infrastructure. The Office Manager is responsible for providing...support to the Cyber Crime Bureau in the Office's Investigations Division. Responsibilities include but are not limited to:… more
- Lincoln Financial (Albany, NY)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from...\#DICE **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- City of New York (New York, NY)
- …Description PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE WILL BE CONSIDERED The NYC Department of Environmental Protection ... with the Labor Relations team on agency grievances and completes research and investigations as needed. - Works closely with the Equal Employment Opportunity (EEO)… more