- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Hate Crimes Unit in the Trial Division. In this role, the ... Analyst will help Hate Crimes ADAs build and enhance...ADAs build and enhance complex hate crime cases and investigations , and will assist with large-scale data collection, organization,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS ... Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the unit by working in… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial Frauds ... Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS ... Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 +… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
- New York State Civil Service (Latham, NY)
- …No Agency Military and Naval Affairs, Division of Title Senior Environmental Analyst Occupational Category IT Engineering, Sciences Salary Grade 18 Bargaining Unit ... project reviews and perform technical environmental analysis, research and field investigations to determine the environmental impact of projects such as energy… more
- New York State Civil Service (Stamford, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Environmental Analyst 1 / Trainee 1 / 2 - NY HELPS Occupational Category IT Engineering, Sciences ... NY Zip Code 12167 Duties Description Working under the supervision of an Environmental Analyst 2, the incumbent will perform tasks related to the review of project… more
- City of New York (New York, NY)
- …service skills are required. BEDC is seeking to hire a Sustainability Analyst to support the sustainability program. Reporting directly to the Sustainability Lead, ... the Sustainability Analyst will ensure consistency in design deliverables across all capital programs in order to support DEP operating bureaus' capital construction… more
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