- CVS Health (Trenton, NJ)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in ... and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations … more
- City National Bank (Trenton, NJ)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- Deloitte (Princeton, NJ)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Position ID:** ... . **Position Description:** Join a High-Impact Team as a Senior Business Analyst We're seeking a ...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Ross Stores, Inc. (New York, NY)
- …learning opportunities and development for our teams\. **About this opportunity\.\.\.** The Senior Analyst , Merchant Operations plays a critical role in ... business curiosity, and a passion for continuous improvement\. The Senior Analyst will operate with a high...control area\. + Conduct ad hoc analyses and data investigations to answer business questions, identify trends, and support… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Cardinal Health (Trenton, NJ)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... in housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non-compliance cases, including… more
- Highmark Health (Trenton, NJ)
- …more of the following: healthcare operations, compliance, auditing, investigations , regulatory accreditation, process improvement, project management and/or managed ... care operations **Knowledge, Skills and Abilities** + Strong written and oral communication skills. + Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or… more
- NBC Universal (New York, NY)
- …during 2025. NBCUniversal's Cyber Defense team is seeking an experienced Sr eDiscovery analyst to join the Threat Engagement and Investigations team. Threat ... Engagement and Investigations oversee Forensic Investigations , Insider Threat Operations, Adversarial and Simulation services, and eDiscovery for all of… more
- MTA (New York, NY)
- … Analyst OCIP provides varying levels of support and analysis to Senior OCIP Administration Claims Analyst , Assistant Director, and Deputy Director; actively ... Analyst , Owner Controlled Insurance Programs Job ID: 13288...to other parties as needed. + Assist in accident investigations and the reporting of claims by coordinating services… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- ManpowerGroup (New York, NY)
- Our client, a leading technology organization, is seeking a QA Analyst V to join their team. As a QA Analyst V, you will be part of the Product Data Operations ... will align successfully in the organization. **Job Title:** QA Analyst V **Location:** Onsite in New York, NY **Pay...as well as deeper, interactive exploration. + Conduct in-depth investigations leveraging large and complex data sets to inform,… more
- Fox Rothschild LLP (Princeton, NJ)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance to lead… more
- City of New York (New York, NY)
- …of the case. - Assist in gathering and organizing data relevant to specific unit investigations and cases. - Provide support to senior staff in coordinating with ... The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Under the supervision of the Senior Data Analyst : o Support the unit's implementation of informatics projects o Lead ... evaluation, treatment, and care. We are seeking a Data Analyst . This person will operate as part of the...ad hoc projects as well as routine enhanced case investigations . - Conduct ad-hoc and routine data analysis on… more
- Weill Cornell Medical College (New York, NY)
- …range for this role when Hired for NYC Offices **Position Summary** The Service Operations Analyst II - Security position is a senior IT Operations team member ... Title: Service Operations Analyst II - Security Location: Upper East Side,...+ Assists with data acquisitions, electronic discovery, and forensic investigations . + Works collaboratively with engineering team to provide… more
- Scholastic (New York, NY)
- …maintains a backlist of 8K+ titles/SKUs with purchases of +/-$100M per year. The Analyst , Inventory Planning, will team with the Senior Manager of Inventory ... across the business. RESPONSIBILITIES + Support VP of Publishing Operations and Senior Manager, in managing optimal inventory levels while minimizing cost of product… more
- Highmark Health (Trenton, NJ)
- …decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data ... 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business or clinical… more
- Amentum (New York, NY)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more