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Your search resulted in 6684 "senior compliance officer data mining aml" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer data mining aml

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Michael Page

The Compliance Monitoring and Testing QA Consultant will lead assigned compliance reviews, supervising and managing the day-to-day work of other testers. They will assign tasks and provide guidance and advice throughout the review process.

6/2/24

NTT DATA

Req ID: 275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We...

6/9/24

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...

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,...

6/9/24

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

6/1/24

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...

6/8/24

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Compliance Monitoring and Testing QA Consultant

Compliance Monitoring and Testing QA Consultant

Financial Services Risk and Compliance Consulting Senior Manager

Financial Services Risk and Compliance Consulting Senior Manager

Senior Compliance Analyst

Senior Compliance Analyst

Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)

Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)

Senior Vice President, Compliance & Control Manager

Senior Vice President, Compliance & Control Manager

Sr. Business Analyst, Compliance Technology- IT

Sr. Business Analyst, Compliance Technology- IT

Senior Business Fully Remote

Senior Business Fully Remote

2025 Compliance Summer Analyst Program (New York)

2025 Compliance Summer Analyst Program (New York)

Senior Equal Opportunity Investigator

Senior Equal Opportunity Investigator

Project Manager/Business Analyst

Project Manager/Business Analyst