- CVS Health (Albany, NY)
- …And we do it all with heart, each and every day. **Title:** Product Analyst **Location:** Remote **Company Description** The mission of Oak Street Health is to ... you! For more information, visit www.oakstreethealth.com . **Role Description:** As a Product Analyst , you will be expected to support and drive key initiatives on… more
- CACI International (Brooklyn, NY)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care...attorneys in a fast-paced setting and assist in the investigation and prosecution of various matters to enforce the… more
- City of New York (New York, NY)
- …The Cyber Crime Bureau (CCB) has an immediate opening for a Digital Forensic Analyst in its High-Tech Analysis Unit (HTAU). CCB is committed to protecting the public ... robbery, and homicide cases. In this position, the Digital Forensic Analyst is responsible for providing highly sophisticated technical forensic analytical support… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Specialist (CAMS) certification preferred + Preferred background in AML investigations , watchlist management, or customer exits + Demonstrated initiative and… more
- City of New York (New York, NY)
- …Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the ... in housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non-compliance cases, including… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... audit teams as required. + Contribute to special projects as assigned including investigations and other special projects that Audit may be requested to perform by… more
- IBM (Armonk, NY)
- …environments and of course the mindset of threat actors that will enable this analyst to safeguard IBM and client systems. This team member will need to possess ... required. **Preferred technical and professional experience** Demonstrated computer forensic investigations experience Demonstrated knowledge of commercial and open-source forensic… more
- City of New York (New York, NY)
- …the verticals within Threat Management. - Perform technical and forensic investigations . - Analyze system services, operating systems, networks, and applications to ... Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. CYBER SECURITY ANALYST - 13633 Qualifications 1. A baccalaureate degree, from an accredited… more
- TD Bank (New York, NY)
- …of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise ... Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations , Knowledge with Actimize or any other OFAC Scanning products. + Experience… more
- University of Rochester (Rochester, NY)
- …bodies on all compliance-related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected ... ability to design and manage effective compliance programs, audits, investigations , and risk assessments in government contracting. + Regulatory Knowledge:… more