- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will ... PowerPoints, graphs, diagrams, spreadsheets, charts, and other visual aids for investigative use, grand jury proceedings, and trial presentations. Testify in grand… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU ... to engage in acts of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and… more
- Allied Universal (New York, NY)
- …to relevant audiences across the organization as determined by the Intelligence Analyst under the guidelines provided by Senior Management + Contribute ... most full-time positions! Allied Universal(R) is hiring a Intel Analyst . The Intelligence Analyst role is a...of GSOC Operators and Junior Analysts, and collaborating with Senior Management to determine the nature of the tasks… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, solution-oriented ... gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance, conduct, and reputational… more
- Deloitte (Jersey City, NJ)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...other host-based evidence + Initiate, Support and Lead various investigative incident response tasks during an incident at various… more
- Zelis (Morristown, NJ)
- Position Overview: The UAT Analyst will be responsible for ensuring claim opportunities are maximized in the Out of Network Department through monitoring of ... criteria for end-to-end user acceptance testing. + Identify and assist in investigative items to potentially resolve production defects and furthermore create future… more
- JPMorgan Chase (Jersey City, NJ)
- …program + Direct experience performing analytical and/or investigative work as an analyst / senior analyst in industry or government. + Experience in ... of the enterprise-wide initiatives of strategic importance to GS and JPMC senior leadership. Its mission is to support firm-wide efforts through data-driven… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS AO) is responsible for ... Special Investigations Division (SID). The Deputy Commissioner works with DSS-HRA-DHS senior management to identify potential compliance and integrity risk areas and… more
- AIG (Jersey City, NJ)
- …determinations, investigations, and trial and resolution strategies. + The analyst will investigate losses, orchestrate defense strategies for healthcare provider ... and potential challenges anticipated in a given claim early and often to senior leadership. + Prepares and presents high profile, complex information to senior… more