Job Search is senior compliance analyst aml investigations in Manhattan, NY

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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

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

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

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

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

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

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

ConnectOne Bank

Description: About us: ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're builders of businesses, communities, and equity. Most importantly, we're building...

6/5/24

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

QED National

A NYC transportation authority located in downtown Manhattan is looking for a Senior Cybersecurity Analyst with expertise in both Threat Hunting and MITRE.Candidates should have experience creating rules utilizing MITRE as well as extensive...

6/1/24

MetroPlusHealth

6/7/24

Michael Page

This role is responsible for driving information security and information technology audit coverage across the company. This senior level position provides the opportunity to assist in developing and implementing the audit plan covering activities...

6/9/24

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...

6/1/24

ABeam Consulting

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

6/1/24

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...

6/8/24

Capital One

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

6/6/24

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

CGI Group

Senior Business Analyst Position Description Want to work for a leading IT and Business Consulting company with locations across the globe? Want a challenging and rewarding career at a company that invests in its members? If you have...

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...

6/1/24

Citizens Bank

Overview: This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. The First Line Risk Specialist...

6/7/24

Jobot

AVP - Financial Due Diligence Opportunity at Reputable Fintech Bank This Jobot Job is hosted by: Alvin Truong Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary:...

5/31/24

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

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

CASES

Job Title: Family Specialist Job Summary: The purpose of Assertive Community Treatment (ACT) is to deliver comprehensive...

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

Premise Health

Healthcare Without RivalPremise Health is the world's leading direct healthcare provider and one of the largest digital providers in the country, serving over 11 million eligible lives across more than 2,500 of the largest commercial and municipal...

6/7/24

New York City, NY

The Office of the Chief Counsel to the Mayor and City Hall is City Hall's legal team, serving as in-house counsel for the Mayor's Office. Working alongside the Law Department and the General Counsel offices of City agencies, the Office provides...

5/26/24

Lancesoft

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

6/8/24

Moody's Corporation

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

5/31/24

talent4health

Talent4Health is seeking a travel Clinical Lab Scientist (CLS) for a travel job in Brooklyn, New York. Job Description & RequirementsSpecialty: Clinical Lab Scientist...

6/1/24

SonicQuite

IT Manager We are a small, innovative team with a focus on STEM and Music. We are looking for a dedicated IT Systems and Security Specialist to ensure the security and smooth operation of our office servers, email systems, and devices. We...

6/4/24

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

Kroll

Kroll s Portfolio Valuation practice is the leading provider of valuation advisory services to the alternative investment industry and we count many of the world s leading alternative asset managers as our clients. We serve our clients through our...

6/4/24

CAI

Job ID Number R2799 Employment Type Full time Worksite Flexibility RemoteJob Summary Responsible for providing Advanced Application Development and Analysis for the client's...

6/9/24

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

Boston Consulting Group

6/9/24

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

Human Development Services of Westchester

Human Development Services of Westchester (HDSW) is proud to...

6/1/24

Titan Medical Group

Titan Medical Group is seeking a travel Ultrasound Technologist for a travel job in Hackensack, New Jersey. Job Description & RequirementsSpecialty: Ultrasound...

6/8/24

Government Employees Insurance Company

Claims Service Specialist Melville, NY Salary: $25.81per hour / $52,000 annually *In Office Position* Claim your career growth as a Claims Service Specialist at GEICOs Melville, NY office and be a...

6/8/24

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

OneStaff Medical

OneStaff Medical is seeking a travel nurse RN Psychiatric for a travel nursing job in Bronx, New York. Job Description & RequirementsSpecialty:...

6/7/24

Host Healthcare

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

6/1/24

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

Quorum Federal Credit Union

Who is Quorum Quorum Federal Credit Union is a national employer of choice that attracts, develops, enables, and retains the right resources to drive the organization forward. We are a human-centered organization that delivers a positive...

6/6/24

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...

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

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

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

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

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

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...

6/8/24

Source Medical Staffing

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

6/7/24

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

Genie Healthcare

Genie Healthcare is seeking a travel Radiology Technologist for a travel job in Hackensack, New Jersey. Job Description & RequirementsSpecialty: Radiology...

6/5/24

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

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

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

KS Engineers PC

Description: KS Engineers, P.C. (KSE) is a mid-size engineering and construction management firm ranking in the ENR Top 500 for design and ENR Top 100 for construction management. We are headquartered in Newark, NJ, with regional offices in...

6/1/24

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

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

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

PGIM

Job Classification:Marketing & Communications - MarketingA GLOBAL FIRM WITH A DIVERSE & INCLUSIVE CULTUREAs the Global Asset Management business of Prudential, we re always looking for ways to improve financial services. We re passionate...

6/4/24

Focus Staff

Focus Staff is seeking a travel nurse RN Psychiatric for a travel nursing job in Bronx, New York. Job Description & RequirementsSpecialty:...

6/5/24

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

Hirschbach Motor Lines

Call (888) ###-#### Job Description:DRIVER FIRST. DRIVER FOCUSED. WELCOME...

6/5/24

Health Advocates Network - Northeast

Health Advocates Network - Northeast is seeking a travel nurse RN Behavioral Health for a travel nursing job in Bronx, New York. Job Description & RequirementsSpecialty:...

6/6/24

Maple Glen Center - Fair Lawn, NJ

Benefits*Health, Dental, Vision, Company-paid life insurance, 401K, Paid Time Off *Variable compensation plans*Diverse, Equitable and Inclusive (DEI) workplace with DEI committee. DEI is a part of our company's DNA.*Nursing...

6/9/24

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

Marten Transport

Job Description:CDL-A Truck Driver Jobs ...

6/1/24

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

Pvh

Design Your Future at PVH Vice President, O&O Planning - Calvin Klein The Vice President, O&O Planning is a broad-based and strategic leadership role. The position is responsible for supervising the channel...

6/6/24

Ridgewood Center - Ridgewood, NJ

Benefits*Nursing Student Loan Debt Repayment and Tuition Assistance*Variable compensation plans*Tuition, Travel, and Wireless Service Discounts*Employee Assistance Program to support mental health*Employee Foundation to...

6/9/24

PrimeTech International

Job Summary The Program Manager (PM) is responsible for the performance of work and all aspects of the effort and shall have the autonomy from the corporate headquarters to execute the effort unimpeded by corporate...

6/8/24

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

LAW OFFICE OF MICAELA M ALVAREZ

Immigration Attorney A small, busy immigration practice in Union City, NJ. Bilingual in English and Spanish is preferable. Salary and benefits will be compensated based on experience. Please email your resume and writing sample. Draft...

6/1/24

Color Plus Jewelry

Social Media InternWe re looking for a creative and hard working college student You will be responsible for creating engaging posts on our social mediaYou ll be responsible for maintaining our website and adding new...

6/1/24

Atlas Search LLC

*Job Description* Our client is a well-established outpatient center located on Long Island that mainly focuses on providing ambulatory gastroenterology services. They are currently seeking an NP/PA to join their team and conduct patient...

6/8/24

BCUW Madeline Housing Partners

Housing Services Coordinator Job Overview: We are seeking a highly organized and compassionate individual to join our team as a Housing Services Coordinator. As an HSC, you will be responsible for working with tenants and their service...

6/1/24

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

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

Carta

The Company You ll Join Carta is a platform that helps people manage equity, build businesses, and invest in the companies of tomorrow. Our mission is to unlock the power of equity ownership for more people in more places. Carta is...

6/7/24

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

White Plains Hospital

Position Summary The Operating Room Assistant performs patient and non-patient functions under the direction of the Registered Professional Nurse. Duties include but are not limited to transport of patients into and from the Operating...

6/8/24

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...

6/5/24

Vibra Travels

Vibra Travels is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Rochelle Park, New Jersey. Job Description & RequirementsSpecialty: ICU -...

6/1/24

Epic Travel Staffing

Epic Travel Staffing is seeking a travel nurse RN Telemetry for a travel nursing job in New York, New York. Job Description & RequirementsSpecialty:...

6/6/24

The LiRo Group

Senior Project Architect US--Mineola Job ID: 2024-2921 Type: Regular Full-Time # of Openings: 1 Category: Architect 235 Jericho turnpike Overview LiRo-Hill provides integrated design, construction and...

6/4/24

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

LeaderStat

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

6/4/24

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

Intelycare

You can make up to $66 an hour as a Registered Nurse (RN) 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 work-life...

6/8/24

TinkBird Healthcare Staffing

TinkBird Healthcare Staffing is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Bronx, New York. Job Description & RequirementsSpecialty: ED...

6/6/24

American Traveler Staffing Professionals

Job Description American Traveler is seeking a travel CT Technologist for a travel job in Englewood, New Jersey. Job Description & RequirementsSpecialty: CT TechnologistDiscipline: Allied Health...

6/5/24

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

Ardor Health Solutions

Ardor Health Solutions is seeking a travel nurse RN Pediatrics for a travel nursing job in Hackensack, New Jersey. Job Description & RequirementsSpecialty:...

6/5/24

Western Express

HAVE YOUR CDL-A? SPEAK WITH A SEATING SPECIALIST TODAY! (888) ###-#### Real Miles. Real Money. Western Express has immediate openings in our Dry Van division for...

6/1/24

Veear Projects

VeeAr Projects is seeking a travel nurse RN School RN for a travel nursing job in Bronx, New York. Job Description & RequirementsSpecialty: School...

5/28/24

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

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