- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional Finance team is ... business functional groups, with insights gained from analyzing financial and non-financial data . The ideal candidate is adept at combining analytic tools and… more
- S&P Global (NY)
- …commercial arm within SPGMI that sells Ratings' credit ratings and related data and research, advanced analytics, and financial risk solutions which includes ... mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a broad… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- About The Role We are seeking a detail-oriented and proactive QA Analyst to support quality assurance efforts across Brighton Health Plan Solutions' core ... & Validation + Develop comprehensive test cases, acceptance criteria, and test data based on business and technical requirements. + Perform hands-on functional,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... in conjunction with GPQ, manage invoice discrepancies, maintain relevant master data , and other activities as needed Distribution and Logistics + Support… more
- Robert Half Accountemps (Plainview, NY)
- Description We are looking for an experienced Treasury Analyst to join our team. In this long-term contract position, you will play a key role in overseeing treasury ... operations, vendor approvals, and fraud management processes. This is an excellent opportunity for...Oversee agency purchase card activities, including receipt automation and data uploads. * Provide support to the operations department… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- S&P Global (New York, NY)
- …the wider finance team. + Enhance your analytical skillset by utilizing big data aggregation and analysis tools to create workflows that enable delivery of precise ... deeper financial insights. + Responsible for managing one financial analyst , providing guidance and mentorship to enhance their analytical...in Alteryx to support analysis of large and complex data sets. + Ability to juggle multiple tasks and… more
- American Express (New York, NY)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major Case Investigations ... Analyst will be responsible for conducting complex financial investigations...Statistics, or other fields involving intensive research, writing, or data analysis. + Experience in conducting financial crime investigations.… more