- 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
- Kedrion Biopharma, Inc. (Fort Lee, NJ)
- The ** Financial Planning & Analysis (FP&A) Analyst ** is a key support role within the US Kedrion Bio Pharma (KBI) business providing management reporting and ... company to make sound financial decisions that will improve the company's financial performance. The FP&A Analyst role will also maintain current opex fiscal… 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: Apr 24, 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
- 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
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Motion Recruitment Partners (New York, NY)
- Compliance Technology Analyst New York, New York **100% Remote** Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance ... Analyst . This is a fully remote role. **Contract Duration:**...Prior experience in transaction monitoring and screening within the financial services industry. + Developed or tuned Transaction Monitoring… 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
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** **Credit Risk Program - Retail Credit Reporting Analyst ** We are seeking a retail reporting analyst… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime and Identity Theft Bureau (CITB). CITB is committed ... bullying, computer hacking, as well as money laundering and threats to financial institutions. The Cybercrime and Identity Theft Bureau conducts proactive … more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations… more
- Robert Half Accountemps (New York, NY)
- Description We are offering a short term contract employment opportunity for a Tax Analyst in New York, New York, 10018, United States. As a Tax Analyst , you ... and resolve tax-related issues * Conduct tax audits and investigations * Stay updated with changes in tax regulations...filing taxes * Strong attention to detail for reviewing financial records and identifying discrepancies * Must be able… more
- Citigroup (New York, NY)
- Citibank, NA seeks an Applications Development Technical Lead Analyst for its New York, New York location. Duties: Design, build, and support applications ... severity and communicate any impact to users as well as support. Lead investigations into any active issues to determine root cause. A telecommuting/hybrid work… more