- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America, we are… more
- Amazon (New York, NY)
- …& Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. The ideal ... cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure compliance… more
- City of New York (New York, NY)
- …RESPONSIBILITIES: The Mayor's Office of Community Mental Health is seeking a Data Analyst that will support the development of a portfolio of critical research and ... evaluation projects related to the Office's work and priorities. The Data Analyst will report to the Director of Research. The ideal candidate will be passionate… more
- City of New York (New York, NY)
- …JOB DESCRIPTION: HR Workforce Analytics seeks to hire a Business Intelligence (BI) Analyst . As the Business Intelligence Analyst you will collect, analyze and ... directly to the Senior Director of Workforce Analytics the Business Intelligence (BI) Analyst will perform the following: DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:… more
- JPMorgan Chase (New York, NY)
- …operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center ... mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. The Commission Management team is responsible for looking after… more
- Equitable (New York, NY)
- Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control and workflow… more
- M&T Bank (Buffalo, NY)
- **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo, NY 14203 **Job Description:** Develop Actimize policy rules for fraudulent ... plus seven (7) years of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires five (5) years of… more
- New York State Civil Service (Albany, NY)
- …Security and Emergency Services, Division of Title Homeland Security Program Analyst 3 Occupational Category Other Professional Careers Salary Grade 25 Bargaining ... Homeland Security and Emergency Services (DHSES) / Domestic Terrorism Prevention Unit (DTPU) representative and subject matter expert to...year of permanent service as a Homeland Security Program Analyst 2; OR bachelor's degree and four years of… more
- City of New York (New York, NY)
- …Reporting, Customer Service, and Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource ... with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the… more