- Lockheed Martin (Owego, NY)
- …division located at the Owego, NY facility\. The primary responsibility of the Information Systems Analyst is to perform IT support for the Lockheed Martin ... service request in the support of all IT equipment onsite\. The Information Systems Analyst assists users with resolving technical issues with applications,… more
- Deloitte (Rochester, NY)
- …Experience drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software + 2+ Years Experience submitting ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+… more
- ManpowerGroup (New York, NY)
- …Certification in AML (eg, CAMS, ICA) is highly preferred. + Familiarity with AML monitoring systems and tools (eg, Actimize, SAS, Verafin). + Proficiency in ... in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance...Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. **Job… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Provide project support; assist with the research, evaluation, testing, installation, and monitoring of selected new vendors/ systems + Perform member service ... Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time… more
- Coinbase (Albany, NY)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems ; the verification of claimed ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- New York State Civil Service (Albany, NY)
- …including skills involving blockchain monitoring /analytics, transaction sampling and monitoring model validation, and sanctions screening systems ; the ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- City of New York (New York, NY)
- …Technology and Innovation Division seeks to hire a Quality Assurance Analyst . The selected candidate will develop and execute exploratory and/or automated ... Management staff, and with latitude for independent initiative and judgment the QA Analyst will collaborate with the developer teams and business units, in designing… more
- City of New York (New York, NY)
- …independent initiative and judgement, the selected candidate will serve as a Business Analyst for the Bureau of Water & Sewer Operations (BWSO). The selected ... BWSO's capital program, primarily the Lead Service Line Replacement Program. The Business Analyst will manage data captured on the huge variety of elements in… more
- City of New York (New York, NY)
- …for the Bureau of Community Awareness, Action, Response (BCAARE), the Planning Analyst will receive training in performing beginning level scientific and applied ... the exercise of independent judgment and autonomy, the Planning Analyst will assist with providing research duties and analyses,...the NYS Mental Hygiene Law and recommend methods of monitoring and evaluation outcomes for the Bureau. - Contribute… more
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