- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... provided. Adult Protective Service (APS) is recruiting for one (1) Administrative Staff Analyst III, to function as the III Executive Director, APS Support Services… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... and Quality Assurance is recruiting for (1) Administrative Staff Analyst M-V to function as the Deputy Commissioner, who...in error reduction, cost saving and avoidance of fiscal sanctions . - Act as internal consultant to the Agency's… more
- Scotiabank (New York, NY)
- …Bank relationships, systems and knowledge. + Assist Senior REITs Analyst with day-to-day responsibilities including developing and updating forecasting models, ... and provide commentary on a variety of economic developments. + Work closely with Senior Analyst in the launch of new company coverage as well as the development of… more
- Scotiabank (New York, NY)
- …internal policies and procedures. What You'll Do + Assists Senior Analyst with day-to-day responsibilities including developing and updating forecasting models, ... commentary on a variety of sector or economic developments. + Work closely with Senior Analyst in the launch of new company coverage as well as the development of… more
- Coinbase (Albany, NY)
- …of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and ... Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional skills in creating clear, detailed documentation,… more