- Stony Brook University (Stony Brook, NY)
- Cancer Clinical Trials Research Financial Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or ... Description of Duties:** At Stony Brook Medicine, the Cancer Clinical Trials Research Financial Analyst , under the supervision of the SBCC Clinical Trials… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New ... Requirements * Minimum of 3 years of experience in compliance testing within the financial services or...* Strong knowledge of Anti-Money Laundering (AML) regulations and financial crime prevention. * Expertise in conducting… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... NYPD. The division is seeking a self-motivated and detail-oriented Expense Budget Analyst for an exciting opportunity in our information technology space supporting… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first… more
- City of New York (New York, NY)
- …CANDIDATE MUST BE SERVINING PERMANENTLY WITHIN CITY AGENCIES IN THE ADMINISTRATIVE STAFF ANALYST TITLE, OR BE REACHABLE ON OPEN-COMPETITIVE EXAM # 221 or 1679, ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its… more
- American Express (New York, NY)
- …within the Global Risk & Compliance organization. **Role Discription:** The 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking ... effective management of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support...Build and lead a highly performing team of 2-3 Analyst / Sr. Analysts. **Minimum Qualifications** + 3 years of… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Pegasystems (New York, NY)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more
