- Amentum (New York, NY)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- Robert Half Accountemps (New York, NY)
- …skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to contribute to the fight ... against financial crime while working in a fast-paced, collaborative environment....AM - 5:00 PM EST Open Roles 1. AML Analyst + Pay Rate: $35/hour + Responsibilities: + Review… more
- City of New York (New York, NY)
- …State agencies, including Mobile Crisis and Crisis Respite. Position Summary: The Quality Analyst will report to the Supervisor of Crisis Services on the program ... and Interpret findings in NYC 988 quality assurance standards through routine reporting . - Identify key performance issues during programmatic oversight and request… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE CONTRACT SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: Within the Office ... community-based organizations, community boards and the general public. Position Summary: Reporting to the Director of Contract and Procurement, the Associate… more
- University of Rochester (Rochester, NY)
- …filters used for weekly process improvement meetings, routine volume reporting , annual comprehensive reports, education/injury prevention, financial analysis, ... GENERAL PURPOSE Responsible for the identification/collection, entry, maintenance, and reporting of data into the trauma registry for the Pediatric… more
- Edgewell Personal Care (New York, NY)
- …Hybrid - NYC office or Shelton, CT office** **Position Summary** + The Senior Analyst , FP&A supports financial planning, reporting , and analysis across the ... tools, and collaborating with cross-functional teams to deliver accurate and timely financial insights. **Accountabilities:** **Core Financial Reporting &… more
- TD Bank (New York, NY)
- …integrate LRR's into the broader risk management framework for enabling holistic Non- Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / ... Business:** Enterprise Enabling Functions **Job Description:** **The eGRC Business Analysis Specialist - Laws, Rules, and Regulations** is responsible to ensure that… more
- City of New York (New York, NY)
- …JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget ... (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...information technology, and procurement. Job Description: The Procurement Lead Specialist will play a vital role in managing and… more
- New York State Civil Service (New York, NY)
- …(Aladdin preferred) and process development.Preferred Qualifications:* MBA or Chartered Financial Analyst (CFA) designation are preferred.* Proficiency with ... NY HELP No Agency Insurance Fund, State Title Portfolio Specialist - Operations Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C… more
- TD Bank (New York, NY)
- …of Business:** Data & Analytics **Job Description:** The CBEX Data Assurance Analyst supports the Consumer Business Excellence Data Assurance team that is ... responsible for supporting business information management needs for Customer Advocacy, 1A Financial Crimes and Community Lending & Development. Role may also be a… more