- ManpowerGroup (New York, NY)
- …client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... work with 3rd party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the… more
- American Express (New York, NY)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... equivalent) + Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the...a variety of financial and accounting-oriented forensic investigations in the financial services industry +… more
- MTA (New York, NY)
- …General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct confidential and sensitive ... Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business...financial investigations regarding allegations of fraud or… more
- New York State Civil Service (New York, NY)
- …General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct confidential and sensitive ... Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial ,...financial investigations regarding allegations of fraud or… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations … more
- MTA (New York, NY)
- Senior Analyst , MWDBE/SDVOB Contract Compliance Job ID: 6396 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... and Contract Comp Date Posted: Jun 27, 2024 Description JOB TITLE : Senior Analyst , MWDBE/ SDVOB Contract Compliance SALARY RANGE : $82,000 ‐ $91,500 HAY POINTS :… more
- City National Bank (New York, NY)
- **LEAD IT RISK ANALYST ** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods, and ... complex technical environment. As the Lead IT Risk Controls Analyst , you will be responsible for overseeing the ongoing...specific technical risks and regulatory requirements unique to the financial sector. **What you will do** + The role… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... build a career that will lead to success and financial security. HRA's Career Services works closely with clients...Unit. Career Services is recruiting for one (1) Staff Analyst II to function as a Contract Monitor, who… more
- ManpowerGroup (New York, NY)
- …perform BAU work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations "cases" which are deemed to ... Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay...bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML… more
- JPMorgan Chase (New York, NY)
- …corporate building security and customer/visitor/client safety, physical crime investigations , workplace violence, fire and life safety, executive protection, ... pre-employment screening, security operations on a global basis, and fraud Investigations . The Global Security Operations Centers (GSOCs) act as communication and… more
- Bank of America (New York, NY)
- …The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations , business risk managers, model developers, model risk ... Quantitative Scenario Analyst - Anti-Money Laundering (AML) Charlotte, North Carolina;New...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)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Business Systems Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Connecticut, Hartford **Alternate ... we're on a mission to transform businesses through technology. We're seeking a Business Analyst to join our team and assist in integrating a Claims system with… more
- Federal Emergency Management Agency (New York, NY)
- …hired? In this position, you will serve as a Management and Program Analyst with the Regional Offices, Region 2, Mitigation Division. Typical assignments include: ... a credit check after initial job qualifications are determined, a review of financial issues, such as delinquency in the payment of debts, child support and/or… more
- Motion Recruitment Partners (New York, NY)
- Compliance Technology Analyst New York, NY **100% Remote** Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance Analyst . ... + Prior experience in transaction monitoring and screening within the financial services industry. + Developed or tuned Transaction Monitoring scenarios or… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU investigates domestic and international ... terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and federal law enforcement… more
- Amazon (New York, NY)
- …suite of international shipping, customs clearance and storage solutions. As a Business Analyst , you will serve as the subject matter expert on presenting data in ... insights. - Proactively identify areas of opportunity for in-depth investigations and future program development. - Serve as the...technical or quantitative field - 2+ years of business analyst , data analyst or similar role experience… more
- City of New York (New York, NY)
- Job Description The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... and responsibilities. The Office of Comptroller Brad Lander is seeking a Policy Analyst to assist in developing, advocating for and implementing the mental and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating within...Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management Analyst ,… more