- Zoom (New York, NY)
- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical ... to prevent and mitigate abuse. About the Team The Investigations and Risk Management (IRM)...while upholding user privacy. We're looking for an experienced analyst to strengthen IRM's internal and external impact. Responsibilities… more
- City National Bank (Jersey City, NJ)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to...years' experience in cyber security operations, incident response, IT risk management or investigations *Additional… more
- Deloitte (Jersey City, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Molina Healthcare (Yonkers, NY)
- …forensics, high-tech crime investigations , intelligence analysis, insider threat analysis / investigations , or IP risk management . * Strong understanding ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a skilled and motivated Security Analyst to join our Vulnerability Management Team. The candidate will be responsible for conducting ... make a difference, we encourage you to apply. **Required Skills:** Vulnerability Management - Security Analyst Responsibilities: 1. Identify patterns from… more
- Deloitte (Jersey City, NJ)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Legal Assistant ( Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J0625-0429 ... more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant ( Management Analyst I), you will support the… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS ... Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 +… more
- MTA (New York, NY)
- Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE : $77,570- $85,500 HAY POINTS :...ensure clear and impactful communication of key findings to management and stakeholders. + Provide executive and senior leadership… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part of the ... skills, the ability to prioritize among different tasks, and project management skills which will align successfully in the organization. **Job Title:**… more
- MUFG (Jersey City, NJ)
- …non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of ... more details. **Job Summary:** The Reporting Shared Services (RSS) Analyst reports to the Reporting Manager and is responsible...will prepare analysis and provide valuable insights to Bank management . This position will also be required to execute… more
- Touro University (New York, NY)
- …analytical, and reliable, with strong organizational skills, as well as expertise in risk management and compliance. This position is located in New York ... Overview The Internal Audit Data Analyst will be responsible for the planning and...the planning and overseeing of compliance and operational audits, investigations , and special projects. This position will participate in… more
- MetLife (Whippany, NJ)
- …financial services companies, providing insurance, annuities, employee benefits, and asset management to individual and institutional customers. We're united by our ... it's [1] #AllTogetherPossible. Join us! We are currently seeking a strong derivatives Analyst to join our dynamic team! Key Responsibilities: * Provide coverage for… more
- City of New York (New York, NY)
- …big data manipulation, and using appropriate tools. - Assist with periodic security risk assessments, IT security audits, and management reporting. Help Build, ... the operation of the Office of Audit and Quality Assurance, Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract… more
- Deloitte (Jersey City, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Sanofi Group (Morristown, NJ)
- …**_Regulatory Data_** is a strong project leader and expert business analyst who can combine consulting, information quality excellence and digital expertise ... root-causes of problems and recommends corrective action as needed. This management role may oversee onshore, nearshore and offshore, permanent or contractor… more
- City National Bank (New York, NY)
- …identifying potential policy violations and escalating them appropriately. The Compliance Analyst may participate in resulting investigations and reporting. The ... *COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of...to various conflict of interest functions * Review/challenge compliance risk assessments, analyze the Bank's compliance risk ;… more