- Capgemini (New York, NY)
- …value of technology and build a more sustainable, more inclusive world. **Job Title - Business Analyst Financial Crime Screening Domain** **Job location: ... Business Analyst - Financial Crime Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like,… more
- Fiserv (New York, NY)
- …need to have:** + Bachelor's degree + Minimum 1-3 years of strategy or financial analyst positions related experience in an investment banking or management ... and financial presentation development + Understanding and knowledge of business financial practices and accounting + Experience in data-driven management,… more
- City of New York (New York, NY)
- …general supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies ... Yorkers. Within NYCHA, Performance Management & Analytics (PMA) provides best-in-class business analytic support to help Executive Staff and Departments successfully… more
- City of New York (New York, NY)
- …will be considered if they are permanent in the Administrative Staff Analyst title or reachable on the open-competitive list. JOB DESCRIPTION: The mission ... into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between people and its police,… more
- Bank of America (New York, NY)
- …energetic and inquisitive senior data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected to ... Consumer Product Strategic Analyst IV - Model Governance / Data Science...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (New York, NY)
- …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police, ... Quality Assurance Section is seeking candidates to fill the position of Staff Analyst II. The position responsibilities include, but are not limited to: -Creating… more
- Fiserv (New York, NY)
- …Considerations** **:** + Bachelor's degree + Minimum 5 years of strategy or financial analyst positions related experience in an investment banking or management ... and financial presentation development + Understanding and knowledge of business financial practices and accounting + Experience in data-driven management,… more
- Capgemini (New York, NY)
- …or Business Analyst Excellent Knowledge of industry/market trends in the Financial Crime Screening domain. End to end knowledge across one or more of ... inclusive world. **Job -Description** Defines the methods and the business analysis framework for the business analysis...Journeys in the Compliance Risk domains + Experience in Financial Crime or Compliance domain + Experience… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... Chartered Accountant qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification. + Working knowledge of… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... for Higher Education Accreditation (CHEA) in economics, finance, accounting, business or public administration, human resources management, management science,… more