Job Search is senior compliance officer data mining aml in Manhattan, NY

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Michael Page

This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank. ...

6/7/24

Experis

Position: Sr. Compliance Analyst BH ID: 316739 Salary: $75-85K, discretionary bonus of about 5-8% Type (Contract, Contract to Hire, Perm): Perm Location: Midtown, NYC (remote, hybrid, onsite): 5 days on site (9-5pm) ...

6/8/24

RSM International

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

6/4/24

BNY Mellon

Job Description Who we are: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether...

6/7/24

Flagstar Bank

This position is responsible for assisting businesses in implementing technology solutions in a cost-effective manner by determining the requirements of a project or program and communicating them clearly to all stakeholders. Business analysts may be...

6/2/24

DataStaff

About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford, CT *This is a hybrid position,...

6/7/24

Metropolitan Transportation Authority

Description SALARY RANGE: $100,000 - $110,000 HAY POINTS: 551 DEPT/DIV: Diversity and Equal Opportunity SUPERVISOR: Deputy Chief Equal Opportunity Officer LOCATION: Manhattan, Queens, Brooklyn, Various locations across...

6/7/24

Open Systems Technologies

A financial firm is looking for a Project Manager/Business Analyst to join their team in Jersey City, NJ. Pay: $800/day w2Qualifications:Required At least 7 years of full-time work experience with in-depth knowledge of the financial markets including...

6/8/24

ABeam Consulting

Business Analyst / Business Development Manager Contract-to-Hire At ABeam, you will be a part...

6/1/24

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

6/8/24

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

6/1/24

Celonis

We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes - and...

6/8/24

MetroPlus

Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can...

6/9/24

Atlas Search LLC

We are seeking a dynamic and results-driven Healthcare Business Development Manager to join our client s team in Westchester County! In this role, you will be responsible for driving business growth, developing strategic partnerships, and expanding...

6/8/24

US Navy

About Serve at the forefront of national security by analyzing top-secret information and interpreting spy reports. Direct the analysis of top-secret satellite imagery. Be the first to ascertain the implications of the latest intelligence. Use keen...

6/8/24

Verisk Analytics

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable.Job...

6/1/24

Confidential

Senior Vice President, Head of Finance About the Company Well-established publishing & digital media company Industry Online Media Type Privately Held About the...

6/5/24

Sompo International

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At...

6/5/24

talent4health

Talent4Health is seeking a travel Pathology Assistant for a travel job in Hackensack, New Jersey. Job Description & RequirementsSpecialty: Pathology...

6/8/24

Jobot

Competitive pay, bonus potential, and flexible PTO! This Jobot Job is hosted by: Jennifer Whitworth Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $180,000 -...

6/8/24

Bernard Nickels & Associates

[Administrative Assistant / Fully Remote] - Anywhere in U.S. / Up to $27 per hour / M-F 1st Shift EST - As a Data Entry Associate you'll: Accurately process and manage I9 forms, ensuring compliance with legal requirements; Perform high-volume data...

6/8/24

GoodRX

GoodRx is America's healthcare marketplace. Each month, millions of people visit goodrx.com to find reliable health information and discounts for their healthcare - and we've helped people save $60 billion since 2011. We provide prescription...

6/1/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Manager, Cyber Risk & Analysis Capital One is...

6/6/24

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...

6/7/24

InRhythm

Who Is InRhythm? InRhythm is a leading modern product consultancy and digital innovation firm with a mission to make a dent in the digital economy. Founded in 2002, InRhythm is currently engaged by Fortune 50...

6/8/24

Morgan Stanley

Overview Morgan Stanley Fund Services (MSFS) is a leading fund administration business with ~$500 billion assets under administration and 1,000+ professionals across New York, London, Dublin, Glasgow, Mumbai, Bangalore and Hong Kong. MSFS...

6/1/24

Voca

Voca is seeking a travel Pathology Assistant for a travel job in New York City, New York. Job Description & RequirementsSpecialty: Pathology...

5/29/24

RSM US LLP

6/1/24

Let It Grow

Let It Grow, Inc., a leader in landscape and site construction, is seeking an experienced Assistant Project Manager to join our dynamic team. This pivotal role involves managing projects valued between $500,000 and $25 million, covering a broad...

6/1/24

Cais

CAISis the pioneer in democratizing access to and education about alternative investments and structured notes for independent advisors, asset managers, and bank issuers, empowering them to engage and transact on a massive scale. We believe...

6/8/24

CLEAR - Corporate

Reporting into the EVP, People and Performance, the VP, People & Performance will help drive our People strategy. We are looking for a solutions-oriented change agent who has a proven track record of partnering with business leaders to drive...

6/8/24

Marotta Controls

Come grow with Marotta, named one of New Jersey's Top Workplaces for the third year running and a Top Workplace USA for 2024.You will have room to grow and be a part of an exciting team, all within a warm and...

6/4/24

Lancesoft

LanceSoft is seeking a travel Dietetic Technician for a travel job in new york, New York. Job Description & RequirementsSpecialty: Dietetic...

6/4/24

IPG Mediabrands

Business Overview KINESSO is the technology-driven performance marketing agency that sits at the very heart of IPG Mediabrands, providing actionable growth for both our agency partners and clients. We turn 'action' into 'outcome' for our clients,...

6/6/24

Stability Healthcare

Stability Healthcare is seeking a travel Clinical Lab Scientist (CLS) for a travel job in Jamaica, New York. Job Description & RequirementsSpecialty: Clinical Lab Scientist...

6/7/24

CGI Group

Data Engineer/Analyst Position Description CGI is looking for a self-motivated Senior Data Engineer/Analyst with experience in Relational Databases, Data Profiling & Data Modeling for a large financial client in New York, NY. The...

6/8/24

Moody's Corporation

Experience Level:Experienced Hire Categories: Engineering & Technology Location(s): 7575 Gateway Blvd., Suite 300, Newark,...

5/31/24

Pvh

Design Your Future at PVH Senior Analyst of Affiliate Marketing - Calvin Klein POSITION SUMMARY: The Senior Analyst of Affiliate Marketing is responsible for supporting in the...

6/6/24

Labcorp

At Labcorp we have a passion in helping people live happy and healthy lives. Every day we provide vital information that helps our...

6/8/24

Axion Ray

Axion Ray s mission is to improve the quality and safety of innovative, engineered products - airplanes, electric vehicles, medical devices, home appliances, consumer electronics - by creating the world s best proactive management platform, powered...

6/6/24

ePlus

Overview**HYBRID REMOTE opportunity for candidates geographically located within a commutable distance from ePlus' mid-town NYC office - MUST BE willing to work ON-SITE TWO TO THREE days per week**ePlus is seeking a highly motivated and experienced...

6/8/24

Royalton Park Avenue

Compensation Type: Yearly Highgate Hotels:Highgate is a premier real estate investment and hospitality management company widely...

6/8/24

Planet Healthcare

Planet Healthcare is seeking a travel Ultrasound Technologist for a travel job in Brooklyn, New York. Job Description & RequirementsSpecialty: Ultrasound...

6/4/24

Millennium Times Square

Compensation Type: Hourly Highgate Hotels: Highgate is a premier real estate investment and hospitality management company widely recognized as an innovator in the industry. Highgate is the dominant player in U.S. gateway markets...

6/8/24

Daily Express

*Daily Express has OTR Driver Openings* *Owner Operators and Company Drivers* OTR drivers at Daily Express enjoy the challenge of securing and moving large machinery and heavy equipment. The fleet includes openings for Owner...

6/9/24

Apex Focus Group

Now accepting applicants for Focus Group studies. Earn up to $750 per week part-time working from home. Must register to see if you qualify. No Data Entry experience needed. Data Entry Clerk Work From Home - Part Time Remote Focus Group...

6/6/24

Haven Technologies

Haven Technologies has built deep capabilities in the life, annuity and disability insurance spaces. And now, our tech is your tech. The same purpose-built platform and expertise that have helped us delight customers, transform complex,...

5/28/24

Audax Group

Audax Group is a leading alternative investment manager with offices in Boston, New York, San Francisco, and London. Since its founding in 1999, the firm has raised over $38 billion in capital across its Private Equity and Private Debt...

6/1/24

Bonded Oil

Job Description:Immediate Jobs for CDL A/B Tank Truck Drivers. Competitive Pay. LOCAL Routes. Call us today! 888-###-#### Requirements Class A or B CDL Hazmat,...

6/1/24

WebMD

Editorial3D Medical AnimatorNavi Mumbai, MaharashtraAssociate TaxonomistNavi Mumbai, MaharashtraBilingual Health Editor (Spanish/English)2 LocationsCopy EditorNavi Mumbai, MaharashtraCopy EditorNavi Mumbai, MaharashtraDigital Content Strategist,...

6/8/24

Virtusa

DescriptionCompany BackgroundVirtusa Corporation is a leading worldwide provider of digital transformation services that accelerates business outcomes for Global 2000 businesses in banking and financial services, insurance, healthcare/life sciences,...

6/8/24

Coast Medical Service

Coast Medical Service is seeking a travel Ultrasound Technologist for a travel job in Elmhurst, New York. Job Description & RequirementsSpecialty: Ultrasound...

5/28/24

Current Global

Account Director, Client Experience, Sports & Lifestyle New York Current Global is an award-winning global communications agency that puts humanity at the heart of everything we do, from our internal culture to the way we help...

6/6/24

The Citco Group Limited

Job Description About Citco: The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution...

5/27/24

Host Healthcare

Host Healthcare is seeking a travel Interventional Radiology Technologist for a travel job in Englewood, New Jersey. Job Description & RequirementsSpecialty: Interventional...

6/7/24

Global Groove House

Media, Communications, & PR Internship Company Global Groove House, based in New York, specializes in artist representation, event curation, and artist management services, showcasing diverse talents worldwide. We also...

6/1/24

GP Transco

Job Description: CDL- A OTR Driver - Dry Van 100% No Touch OTR, 100% No Touch freight - Drivers average $1,827 weekly - True OTR Out 2-3 weeks - No trucks older than 3...

6/8/24

Holland Enterprises, LLC.

CDL A Experienced Truck Driver - OTR. Holland Enterprises is Looking for Class A CDL OTR Long-Haul Truck Drivers - Minimum 3 Weeks...

6/8/24

American Medical Staffing

American Medical Staffing is seeking a travel Ultrasound Technologist for a travel job in White Plains, New York. Job Description & RequirementsSpecialty: Ultrasound...

6/7/24

Titan Medical Group

Titan Medical Group is seeking a travel MRI Technologist for a travel job in White Plains, New York. Job Description & RequirementsSpecialty: MRI...

6/8/24

Thought Machine

Thought Machine's mission is bold - to properly and permanently rid the world's banks of legacy technology. To achieve this, we have developed the foundations of modern banking through core and payments technology which run natively in the cloud.

6/1/24

Dr. B

Dr. B is looking for a conscientious and skilled product designer who feels energized by the idea of helping us expand access to healthcare. If you re motivated by creating solutions that make a real difference, you ll be right at home. Dr. B is...

6/7/24

Ascertain

At Ascertain, we are creating the next generation of healthcare technology. We are building tools, powered by generative AI, that reduce and remove operational friction within health systems, allowing them to provide the care their patients...

6/7/24

Metropolitan YMCA Of The Oranges

Wayne YMCA, 1 PIKE DR, WAYNE, New Jersey, United States of America Req #1488 Thursday, April 11, 2024 We are an all - inclusive organization joined together by a shared commitment to nurturing the potential of kids, promoting...

6/7/24

Continuum Medical Staffing

Continuum Medical Staffing is seeking a travel MRI Technologist for a travel job in Bronx, New York. Job Description & RequirementsSpecialty: MRI...

6/5/24

Ardor Health Solutions

Ardor Health Solutions is seeking a travel Radiology Technologist for a travel job in Hackensack, New Jersey. Job Description & RequirementsSpecialty: Radiology...

5/30/24

theScore

theScore, a wholly-owned subsidiary of PENN Entertainment , empowers millions of sports fans through its digital media and sports betting products. Its media app theScore is one of the most popular in North America, delivering fans highly...

6/7/24

Sunrise Senior Living

Overview The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is responsible to lead and manage the health and wellness along with coordination of care and services to...

6/4/24

NICE

So, what s the role all about? We are actively seeking a dynamic and results-oriented Fraud TechnologyProduct Marketing Managerto lead our strategic initiatives in championing and positioning our...

6/7/24

Steven Winter Associates

About the Role: Steven Winter Associates, Inc (SWA) is currently on the search for an experienced and innovative Senior Energy Engineer with professional mechanical and HVAC experience. This position will be based...

6/1/24

Johnson & Johnson

DescriptionDo you seek big, complex, ambiguous problems? Are you passionate about having a meaningful impact on the experience, effectiveness, and efficiency of your colleagues through innovative technology solutions? Do you want to be a part of a...

6/1/24

TemPositions

Looking to make a difference in the lives of children? Paraprofessionals are needed to work with children in a safe, educational environment. Assisting teachers and students in classroom settings with educational and behavioral...

6/6/24

Uniswap Labs

The Uniswap Labs team is building products to unlock value through universal exchange. We envision a future where digital economies flourish and markets are transparent, global, and equitable. Our products the Uniswap Interface, the...

6/7/24

NICE Systems

At NICE, we don't limit our challenges. We challenge our limits. Constantly. We're relentless. We're ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you're like us, we can offer you...

6/7/24

Enigma

This is an exciting time at Enigma. Our products are creating tremendous value for our clients and we are seeking to expand their capabilities and reach in the market. We are looking for an experienced Senior Software Engineer to join our...

5/28/24

Dataiku

At Dataiku, we're not just adapting to the AI revolution, we're leading it. Since our beginning in Paris in 2013, we've been pioneering the future of AI with a platform that makes data actionable and accessible. With over 1,000 teammates across 25...

5/31/24

Seviroli Foods LLC

About Us: Seviroli Foods is a leading manufacturer of high-quality frozen pasta products, sauces, and specialty foods serving retail, club, and foodservice markets. Our mission is to bring innovative and...

6/8/24

Source Medical Staffing

Source Medical Staffing is seeking a travel Ultrasound Technologist for a travel job in White Plains, New York. Job Description & RequirementsSpecialty: Ultrasound...

6/8/24

Marcum Search

Marcum Search, a national recruiting firm, is assisting a downtown Manhattan CPA firm in their need to add to their staff. Staff Accountant/Senior Accountant - Tax Full time position, on site. New York City. General information...

6/5/24

Stryker Corporation

Why RA/QA at Stryker? Are you interested in working for a global company where you can work across functions and on a wide-variety of projects? As a member of Stryker's RA/QA team, that is exactly what you will do! Here, we provide our RA/QA...

6/7/24

FlexStaff

FlexStaff is seeking a travel nurse RN Interventional Radiology for a travel nursing job in New York, New York. Job Description & RequirementsSpecialty: Interventional...

6/1/24

Mixpanel

Open to hiring in one of our Hub locations listed below: Los Angeles/Orange County, San Diego, San Francisco Bay Area Denver New York Chicago New York Portland Austin, Dallas,...

6/5/24

Church Pension Group Services Corporation

Description Department: Benefits Policy Job Type: Regular Full Time Education Level: BA/BS or combination of education and experience Required Years Experience: 10 ...

6/8/24

PwC

A career in our Personal Financial Service practice, within PwC Private, will provide the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational...

6/9/24

Industrious

About the Role: Industrious is building a range of products and services that solve the needs of large commercial landlords. One such product is to manage amenities and provide hospitality programming and services for...

6/7/24

Intelycare

You can make up to $55 an hour as a Licensed Practical Nurse (LPN) in Paramus, NJ (and nearby areas) while enjoying the benefits of W2 employment and a fully flexible schedule that you control. Our nurse founders created a company centered around...

6/8/24

Solomon Page

Solomon Page is seeking a travel Ultrasound Technologist for a travel job in White Plains, New York. Job Description & RequirementsSpecialty: Ultrasound...

6/4/24

Metasense

MetaSense, Inc. is seeking a travel nurse RN Manager for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty:...

6/5/24

Highbrow LLC

1.This job opportunity is for employment type W2 . 2. Candidates who are willing to apply must hold US work authorization. Job Title: UX Designer Job ID:...

6/7/24

ADEX Healthcare Staffing LLC

ADEX Healthcare Staffing LLC is seeking a travel MRI Technologist for a travel job in White Plains, New York. Job Description & RequirementsSpecialty: MRI...

6/8/24

Quik Travel Staffing

Quik Travel Staffing is seeking a travel nurse RN Dialysis for a travel nursing job in Garden City, New York. Job Description & RequirementsSpecialty:...

6/5/24

Schuster

CDL-A OTR Truck Driver Jobs Open Now! With 60+ years of success behind us, Schuster is looking ahead to even more outstanding opportunities for CDL-A truck drivers on OTR routes and limited regional runs hauling refrigerated freight such...

6/9/24

Boston Consulting Group

6/7/24

Supplemental Health Care

Supplemental Health Care is seeking a travel nurse RN Clinic for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty:...

6/8/24

Farmland Fresh Dairies LLC | Bartlett Rochester LLC

Farmland Fresh Dairies is Hiring - Multiple Openings! ...

6/4/24

Rakuten International

Job Description: LOCATION *This role is also eligible for hire in our San Francisco, CA and San Mateo, CA offices Rakuten International oversees 7 businesses with over 4,000 employees globally. The brand is recognized...

6/1/24

LeaderStat

LeaderStat is seeking a travel Ultrasound Technologist for a travel job in White Plains, New York. Job Description & RequirementsSpecialty: Ultrasound...

6/4/24

Bombas

Job Title: Product Development Assistant, Socks About Bombas: Bombas is a comfort focused premium basics brand with a mission to help those in need. The company launched in 2013, after the...

6/1/24

CyberCoders

Woodbridge Township, NJHybrid Full-time $100,000.00 - $160,000.00Posted 04/17/2024As one of the largest accounting, tax, and business advisory firms in the USA we are continuing to grow! We are looking for strong Tax Managers with a CPA or EA to join...

6/8/24

Brite logistics

Job Description: Make your future Brite!!!! Apply today, be on the road driving as early as next week. Here at Brite Logistics Inc, we pride ourselves on being a reliable and responsible trucking company focused on our drivers' safety and growth...

6/9/24

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