- 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
- American Express (New York, NY)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... in either: corporate investigation services performing forensic and/or fraud investigations in the financial services/banking industry, internal audit,… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations … more
- J&J Family of Companies (Raritan, NJ)
- Senior Financial Analyst - TDS End-to-End Partnership - 2406186569W **Description** J&J Innovative Medicine Research & Development (IM R&D), a member of Johnson ... impact health for humanity. Learn more at https://www.jnj.com/. The Senior Finance Analyst - TDS End-to-end Partnership will provide financial and strategic… 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 ... 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
- 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
- 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
- TEKsystems (New York, NY)
- …of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, ... Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and...effective processes in alignment with risk appetite Skills: Audit, Financial services, Internal control, AML, Fraud, Regulatory compliance, QC,… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more