- 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
- Manhattan Beer Distributors (New York, NY)
- …the finance team. How Will You Contribute? The finance department is seeking a Financial Analyst to create forward-looking financial models and conduct ... be used to support decision making for all facets of the business. The Financial Analyst will assist with various aspects of expenditure planning, variance… more
- Bank of America (Jersey City, NJ)
- Quantitative Finance Analyst - Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations , business risk managers, model developers, model risk… 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
- 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 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
- Mizuho Corporate Bank (New York, NY)
- Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ... of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting… more
- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Cybercrime Intelligence Analyst in the Cybercrime Intelligence Unit (CIU) of its Cybercrime and Identity ... impersonation, computer hacking, as well as money laundering and threats to financial institutions. The Cybercrime Intelligence Unit is a team within the Bureau… 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
- ManpowerGroup (Bridgewater, NJ)
- As a Treasury and Credit Analyst , you will play a critical role in supporting our treasury back-office operations, ensuring the efficient management of our credit ... departments within the organization and external partners to drive financial stability and support strategic initiatives. Your responsibilities will encompass… more
- Scholastic (New York, NY)
- …and create appropriate reports for assessing print decisions across the business. The Analyst will provide financial analysis regarding the impact of various ... a backlist of 8K+ titles/SKUs with purchases of +/-$100M per year. The Analyst , Inventory Planning, will team with the Senior Manager and Associate Director of… 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
- 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 be responsible for documenting and presenting the… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: CANDIDATES WITH A PERMANENT STAFF ANALYST OR COMPARABLE CIVIL SERVICE TITLE WITH SIMILAR DUTIES/RESPONSIBILITES ARE ENCOURAGED TO ... self-motivated and innovative individual to serve as a Senior Human Resources Analyst in the Office of Employee Services, Human Resources Management Unit. The… more
- US Bank (Hackensack, NJ)
- …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...funds, offshore funds and other investment companies. The Tax Analyst works as part of a diverse team that… 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
- ManpowerGroup (New York, NY)
- …work which the BSA ANALYST shall perform is AS FOLLOWS: The BSA ANALYST should perform the assigned investigations "cases" which are deemed to bear indicia ... of suspicious financial activity as determined by internal procedures, following BSA/AML...will be provided after signing the contract agreement. The BSA- ANALYST shall delivery all closed investigations in… more
- JPMorgan Chase (Jersey City, NJ)
- **JPMorgan Chase & Co** . (NYSE: JPM) is a leading global financial services firm that comprises an important part of the financial sector and US critical ... trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial … more