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Your search resulted in 5872 "compliance officer aml analytics\ data mining" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer aml analytics\ data mining

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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...

5/11/24

BBVA

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

5/17/24

Morgan Stanley

The position available is an Analyst or Associate level position within the Institutional Equity Risk Management team, specifically within the Regulatory Control Group (RCG) RCG is responsible for the overall supervisory program and information...

5/9/24

Maybank

Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the...

5/17/24

Merit America

Change your life without a 4-year degree. Merit America is a national nonprofit organization that creates fast, flexible pathways to family-sustaining careers for Americans stuck in unfulfilling jobs. Our programs combine technical...

5/10/24

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...

5/5/24

Russell Tobin & Associates

What are we looking for in our Project Manager? Company Overview: This client is a leading construction company specializing in commercial drywall installations in...

5/17/24

Confidential

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

5/17/24

Intelliswift Software

Job Title: Supply Chain Analyst (Hybrid) Duration: 12+ Months Location: Ridgefield Park NJ 07660 Pay Rate: $20 to $23/hr.

5/14/24

Yoh

Yoh is seeking a Validation Engineer for our well established pharmaceutical company. The Validation Engineersupports the successful implementation of various process/lab equipment at multi-use sites through interaction with internal...

5/17/24

Workoo Technologies

About the job Data Analyst (Remote) Jobsultant is seeking a Data Analyst to join our Consumer Insights Analytics team. A data analyst on this team must be comfortable working in a quantitative research capacity, providing actionable...

5/12/24

Miele

The Project Sales Manager will establish and build relationships with influential Developers, Architects, Designers, Marketing Groups and General Contractors with the...

5/17/24

Goldman Sachs

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...

5/14/24

Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

Michael Page

The Product Analyst will play a critical role in driving product strategy and decision-making through in-depth analysis of market trends, consumer behavior, and product performance. The ideal candidate will have strong proficiency in Excel and a...

5/17/24

Cloudbreak Compliance Group, LLC

About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and...

5/17/24

Merit America

5/10/24

Madison-Davis, LLC

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:...

5/17/24

BNY Mellon

In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...

5/9/24

Rose International

Date Posted: 05/07/2024 Hiring Organization: Rose International Position Number: 463644 Job Title: Transformation Specialist PM Job...

5/8/24

Yoh

5/17/24

Considine Search

Summary The New York office of an elite Global Law Firm is looking to hire an experienced Information Governance Analyst to join the Electronic Information Governance Department. The Information Governance Analyst provides...

5/13/24

GLOCAP

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

5/17/24

Synergisticit

For more than 12 years Synergisticit has helped Jobseekers stand out from other Jobseekers by providing candidates the requisite skills, experience and technical competence to outperform at interviews and at clients. Here at SynergisticIT...

5/17/24

Creative Financial Staffing

About the company: Financial IT Analyst CFS is working with a prominent, non-profit agency who is looking for someone to join their fiscal team and support their financial systems in their Manhattan office (hybrid)Looking for...

5/16/24

S&P Global

About the Role: Grade Level (for internal use): 09Title: Rating Analyst, Review & Validation Grade (relevant for internal applicants only): 09 Location: New York, NY; Chicago, IL ...

5/16/24

Retail Data

RetailData partners with the largest retailers in the world to provide competitive intelligence solutions. With consumers dynamically shifting their purchasing patterns between the various in-store and e-commerce sales channels, we are perpetually...

5/17/24

Global Investment Bank and Broker Dealer

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Key responsibilities...

5/17/24

Jobot

This Jobot Consulting Job is hosted by: Amanda Preston Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $78 - $85 per hour A bit about us: Leading global...

5/8/24

Epsilon

Job Description This individual will be responsible for creating win/win outcomes by introducing Yieldify's highly differentiated on-site personalization solutions into the Publicis Groupe and Epsilon existing portfolio of...

5/17/24

Benjamin Moore &

Overview: At Benjamin Moore, we empower our team members to achieve their goals and make a positive impact in our communities. We offer a rewarding and inspiring work...

5/8/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US' premier companies, we excel at connecting candidates with...

5/4/24

Optum

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data...

5/17/24

United Nations Federal Credit Union

Why join this team: This role is the first of its kind at UNFCU. We are looking for an experienced Data Scientist who will take us...

5/9/24

TeedCo. Healthcare Recruiting

An emergency medicine physician is needed for this acute care facilityAnnual volume of 30K+ plus fast trackEarn $205/hour plus $150K sign-on bonus for three yearsLocated on the shores of Lake Erie, this city is rich...

5/16/24

Accountants One

Accountants One is working with a pharmaceutical client to help them find a Senior Accountant. The U.S. Senior Accountant will directly support the U.S. Finance Director, in supporting the financial performance of the business and tax obligations.

5/15/24

Cinch Connectivity Solutions

As the Corporate Contract Procurement Manager, you will assume a strategic leadership role in optimizing procurement processes. Leading initiatives and ensuring results align with the total supply chain needs of the business will be central to...

5/15/24

Capital One

West Creek 5 (12075), United States of America, Richmond, Virginia Principal Associate, Cyber Risk & Analysis (Data Protection & Endpoint Security Service)...

5/17/24

RSM International

5/9/24

Epsilon

5/17/24

Madison-Davis, LLC

Title: Regulatory Reporting Associate Office Status: Hybrid-Jersey City 1-2x a week Salary: $100,000-$130,000 A midsized global investment bank is seeking a...

5/17/24

Segal

For nearly 80 years, Segal has been providing employee benefits, retirement plan investment advisory and human resources consulting for multiemployer trust funds, corporations and public sector organizations. Segal is an independent, privately and...

5/6/24

Anson Mccade

Quantitative Trader My client is a proprietary trading firm specialising in cross-asset high frequency futures trading. They are looking for highly skilled and experienced traders to join a research effort...

5/17/24

Hired By Matrix

5/15/24

Key Bank

Location:1000 South McCaslin Boulevard - Superior, Colorado 80027-9437ABOUT THE JOB:Assumes primary responsibility for i) developing new financial models or implementing market accepted models / structuring methodologies for risk analysis and...

5/15/24

Morgan Stanley

We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business team who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non-AML regulatory...

5/16/24

Veolia North America

Company Description*About Veolia North America* A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water, and wastewater treatment, commercial and hazardous...

5/14/24

Summit Human Capital

Summit Human Capital is seeking a highly motivated Hybrid Remote Business Data Analyst to support one of our largest clients in Richmond, VA. The ideal candidate will meet the following criteria: Requirements:...

5/4/24

Appleone

This Social Media Coordinator Position Features: Hybrid/remote offered Competitive Salary Growth Opportunities Great Pay to $72K Immediate need for social media coordinator seeking hybrid/remote offered, competitive salary and...

5/16/24

Integrity Management Services

Full-time Remote Employee (Temp, potential to turn to Perm) Integrity Management Services, Inc. About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business...

5/17/24

Motion Recruitment

Role: Data Management Analyst Duration:12 months Location: Charlotte,NC/Summit,NJ/Des Moines,IA Only W2 candidates: USC,GC, H4 EAD,TN VISA Required Skills & Experience 6+ years of...

5/12/24

Synechron

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions.

5/10/24

Hire Standard Staffing

Crafting Brighter Futures for Families At the forefront of specialized financial services, Globe Life helps families safeguard their assets and promises a profound purpose: ensuring a brighter future for every...

5/17/24

CareerBuilder-US

Exciting Opportunity: Hybrid Role in Northern New Jersey - Join Our Team! Are you looking for a challenging yet rewarding opportunity in the pharmaceutical industry? Look no further! We're seeking a talented individual to join our...

5/6/24

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

5/8/24

Cerberus Capital Management

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated...

5/17/24

Synergisticit

5/11/24

Earn Haus

Job description We are urgently looking for people interested in taking online surveys for Fortune 500 brands. If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up to $25 per survey. Share your...

5/16/24

CYBERNETIC

I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize...

5/17/24

BayForce

Role Description: Support our software developers, architects, and data owners across various data initiatives and ensures an optimal and consistent data delivery architecture. They must comfortable supporting the data needs...

5/9/24

Merit America

5/10/24

Barclays Bank

DescriptionAVP, Regulatory Capital Analyst Whippany, NJ Barclays Services Corp.What will you be doing? On behalf of a global financial services organization, act as subject matter expert on real-time Barclays proprietary user facing portal to...

5/7/24

techsource

Required Local to Weehawken, NJ Minimum 8 years of experience as a Business Analyst in the financial services domain (Wealth Management & Retail banking) implementing anti-money laundering (AML), KYC & financial...

5/12/24

S&P Global

About the Role: Grade Level (for internal use): 10 The Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique...

5/9/24

Artech LLC

Quality Assurance Specialist New Brunswick, NJ 100% Onsite Pay Rate Range: $44 - $45.24/hr W2 Required Skills: - B.S. in Natural Sciences, Chemistry, Microbiology, Biology, Engineering,...

5/13/24

Chubb

The Global Financial Crimes & Sanctions Advisory Lead will be a key part of the Global Compliance Group and will provide senior advisory services as part of the Financial Crime Compliance group for Chubb globally. The individual will have...

5/7/24

Epsilon

5/16/24

Bank of America

Job Description: Job Description The Investment Solutions Group (ISG) Specialistsprovide advisors and clients with support around a wide range of products and solutions for both brokerage and fee-based accounts. The...

5/16/24

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...

5/7/24

Hmong Wisconsin Chamber of Commerce

BACKGROUND The Hmong Wisconsin Chamber of Commerce (HWCC) is a statewide, Community Development Financial Institution (CDFI) whose mission is to provide financial resources and technical assistance to business and...

5/5/24

Innova Solutions

*Position type: Full-time -- Contract to Hire* *Location: Hybrid - Summit, NJ* *No Corp to Corp. W2 contractors only please.* As a Mantas Developer, you will: * Design, develop, and maintain solutions using Oracle Mantas for...

5/15/24

Segal

Segals Administration and Technology Consulting (ATC) team works with Multiemployer and Public Sector clients on a wide range of benefits administration and technology issues to include: strategic planning; process-re-engineering; organizational...

5/6/24

Duolingo

Our mission at Duolingo is to develop the best education in the world and make it universally available. But we ve got more left to do and that s where you come in!Duolingo is the world's most popular learning app. Beyond our core learning...

5/7/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Manager, Technology Risk Advisor (ES Risk) As...

5/15/24

CME Group

Description The primary purpose of this role is to accelerate growth in CME's Energy and Environmental Products business, with a focus on advanced analytics and products across all energy markets. The candidate may have P&L...

5/12/24

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...

5/16/24

Reputable Staffing

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

5/17/24

NTT DATA

Req ID:275383NTT 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 are currently seeking a...

5/16/24

BayForce

Role Description: Responsible for leading the expansion and optimization of the firm s data and data pipeline architecture as well as data flow and collection. Ensure the integrity of all data from source systems into the...

5/7/24

BCforward

Application Programmer V BCforward is currently seeking a highly motivated Application Programmer V for an opportunity in Jersey City NJ! Position Title:...

5/17/24

State Street Corporation

(Jersey City, NJ - work location) What we are looking for The Post Production Support Specialist (PPSS) supports customers post go-live of the Charles River Investment Management Solution (CRIMS) implementation.

5/9/24

Harnham

Director, Advanced Analytics BevAlc | Consumer Packaged Goods (CPG) | eCommerce Hybrid | New York, NY | United States (U.S.) $180,000 - $210,000 + Bonus +...

5/17/24

Morgan Stanley

Morgan Stanley (MS") is a global financial services firm that conducts its business through three principal business segments-Institutional Securities Group (ISG"), Global Wealth Management via Wealth Management (WM"), and Asset Management WM's...

5/9/24

QUANTEAM - North America (RAINBOW PARTNERS Group)

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...

5/17/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US premier companies, we excel at connecting candidates with...

5/16/24

Jobot

Vitamin Manufacturer - Plant Controller - Competitive Salary + Bonus This Jobot Job is hosted by: Devin Camp Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary:...

5/15/24

Atlas Data Systems

We are seeking a Procurement Specialist to support our top pharmaceutical client. The Procurement Specialist will be responsible for supporting procurement and purchasing activities. They will work on financial analysis and data entry to support...

5/13/24

AlixPartners

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By...

5/7/24

Mitchell Martin

Immediate Hiring Oracle Developer, W2 contract with one of our direct client a Global Investment Bank. Due to nature of contract , we cannot work with 3rd Parties / C2C basis. Candidates looking for H1...

5/9/24

Genesis10

Genesis10 is currently seeking an Application Developer / Angular Dev with our corporate investment banking company client in New York, NY This is a 12 month + contract hybrid remote position that requires being onsite 2 to 3 days a...

5/17/24

Michael Page

This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and...

5/15/24

L'Oreal

PermanentNew York, NY, New YorkDataFull - Time20-Feb-2024Title: Assistant Vice President, Data & Insights O+O, CDMO Division: Corporate Digital & Marketing Office (CDMO)Location: New York, NYReports to: Vice President, Data & Analytics,...

5/16/24

Accenture

Job DescriptionAbout Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy...

5/16/24

Retail Data

5/17/24

FanDuel

ABOUT FANDUEL FanDuel Group ( FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel...

5/7/24

Hire Standard Staffing

5/17/24

Touro University New York

Overview: ...

5/8/24

Bank Of China Usa

Job Summary: The Associate assists with the department s assessment, identification and monitoring of risks. Job Responsibilities: Include but are not limited to: Risk Control...

5/17/24

BNY Mellon

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset...

5/15/24

HSS

5/16/24

Pvh

Design Your Future at PVH Senior Manager, E-Commerce Business Intelligence - Calvin Klein As an analytics leader for the Senior Manager, E-Commerce Business Intelligence will establish a reliable and ongoing...

5/16/24

Hire Standard Staffing LLC

5/17/24

Earn Haus

5/15/24

Capital One

Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance AdvisorJob Description:The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business...

5/7/24

Northeast Healthcare Recruitment

Large,multi-system 1199 Union hospital in Brooklyn offering competitive pay,tremendous opportunities for growth with an excellent Major Medical, PTO,Vision, dental plans. Seeking a RiskManagement Manager in the Brooklyn area to be...

5/17/24

Justworks

Who We AreAt Justworks, you ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about...

5/7/24

Russell Tobin & Associates

What are we looking for in our IT Business Analyst III - Daily? Title: Senior Business Analyst Duration: 12 Months Location:...

5/17/24

KPMG

The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable...

5/16/24

Madison-Davis, LLC

Title: VP IT Audit Infrastructure Office Status: 2x a week in office Salary: Up to $185,000 + 220% bonus A global investment bank that is building out their business...

5/17/24

Walmart

LocationHOBOKEN, NJCareer AreaData Analytics and Business IntelligenceJob FunctionData AnalyticsEmployment TypeRegular/PermanentPosition TypeSalaryRequisitionWD1857962 What you'll do at Position Summary...What you'll do....Position Summary...What...

5/7/24

Association of National Advertisers

About the ANA The ANA s (Association of National Advertisers) mission is to drive growth for marketing professionals, brands and businesses, the industry and humanity. Founded in 1910, the ANA provides...

5/17/24

JP Morgan Chase

Treasury and Chief Investment Office is responsible for firm-wide asset and liability management. Members of Treasury and Chief Investment Office are uniquely positioned to influence the operations of the entire firm by managing its aggregate...

5/7/24

Intelliswift Software

Job Title: Business Analyst (Korean) Duration: 9+ Months Location: Berkeley Heights, NJ Pay Rate: $60/hr.

5/14/24

Kavyos Consulting

As a leader of our data engineering team, you'll help define the foundation that is critical for analyzing everything from heavy, cross-channel analysis of media interaction logs to optimizing Paid Media to distilling purchase data down to...

5/10/24

ConsultNet

Our Client is seeking an application support specialist, to help them support a lending systems application. What you will be doing: Acts as Liaison between the lending area and...

5/14/24

A global law firm

Role Title: Data Engineering Lead for a global law firm Location: New York, NY (Hybrid) Role Description: Define and create data architectures which supports...

5/7/24

BCforward

Application Programmer V BCforward is currently seeking a highly motivated Application Programmer V for an opportunity in Jersey City, NJ! Position Title: Application Programmer...

5/17/24

InterEx Group

Our client is a premier Property and Casualty (P&C) insurance company dedicated to delivering unparalleled service and pioneering solutions to our valued customers As the Senior Vice President of Data and Analytics, you will be...

5/4/24

Accountants One

5/14/24

Brooksource

As the Data Scientist, you will be supporting the Clinical and Product Analytics team of a Healthcare organization. You will be supporting the build out of automation processes and utilizing Python scripting to build applications. You will be...

5/16/24

Bristol-Myers Squibb

Working with UsChallenging. Meaningful. Life-changing. Those aren t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department....

5/7/24

net2source

Client: Banking and Financial Services Title: SAS AML Consultant Duration: 12 months Location: New York, NY Job...

5/10/24

HSS

5/16/24

Stefanini

Stefanini Group is hiring! Exciting opportunity awaits, let us help you get started! Click Apply Now or you may call: 248 ### #### / email: ...@stefanini.com for faster processing! We are hiring a...

5/17/24

Bernard Nickels & Associates

Temp only or Temp to perm: temp to perm possible Start date: ASAP Hybrid GENERAL FUNCTION The Inventory Analyst is responsible for contributing...

5/17/24

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