- TEKsystems (Jersey City, NJ)
- …issues. - Maintain accurate records and reports of compliance cases, including case files, incident reports, and metrics. - Provide training and support to ... employees on compliance policies and procedures. - Stay up-to-date with changing regulations and industry standards to ensure compliance. Additional Skills & Qualifications: NICE TO HAVE: - STAR system experience. - Prior experience conducting alert clearing… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... structure and execute leveraged financing solutions to support financial sponsor activity. Analysts will work alongside deal teams to provide cash flow and… more
- Deloitte (New York, NY)
- …and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have ... their screening and transaction monitoring systems. Our team of highly specialized analysts help align top financial institutions with industry practices for sound… more
- City of New York (New York, NY)
- …(BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the public wholesale markets. Businesses seeking to operate in ... searches, compiling and analyzing research, preparing intelligence reports and charts, presenting case findings, updating case files and agency databases, and… more
- The Walt Disney Company (New York, NY)
- …our Performance Marketing leadership. + Lead and inspire a hard-working team of analysts responsible for pulling together multiple sources of data to build reports ... for any questions regarding planning or financial analysis. + Develop business case calculations and statistical models to forecast the impact of growth marketing… more
- Aflac (New York, NY)
- …various fixed income and growth asset classes utilizing both internal teams of analysts , portfolio managers, and traders and external third party asset managers. GI ... Data Governance and Management Primary Relationships: GI Data Governance, GI Trade Operations, Private Asset Operations, GI Investment Technology, GI Investment… more
- City of New York (New York, NY)
- …to the Office of Surveillance and Epidemiology staff, ie, reporting and case detection, infectiousness of patients, and working with infection prevention staff and ... data Coordinate research activities for the bureau. Supervise and mentor epidemiologists and analysts . Provide clinical care to TB and LTBI patients in the city's… more
- City of New York (New York, NY)
- …of the regulatory oversight, BIC issues administrative violations in both the trade waste industry and the public wholesale markets industry. The Violations Unit ... appropriate documents and evidence for hearings and trial; - Evaluating case strengths and weaknesses to effectively negotiate plea and settlement agreements… more
- City of New York (New York, NY)
- …timely delivery of contracted goods and services. - Supervision for Budget Analysts to ensure accuracy and efficiency in contracting activities performed by staff ... tools and protocols to provide support, ongoing review and assessment of case related activities and general oversight of provider agency programming and contractual… more