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

Your search resulted in 7264 "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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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,...

5/15/24

Bank of America

5/15/24

Flagstar Bank

An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations...

5/18/24

Michael Page

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. *Client Details* Our client is a leading French multinational banking and...

5/16/24

Research Foundation of The City University of New York

Job Description General Description The Research Foundation of CUNY is seeking a seasoned organizational leader and exceptional manager to serve as Chief Operating Officer (COO). Serving at the pleasure of the President, the COO is a...

5/16/24

NTT DATA

Req ID:275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to...

5/17/24

Flagstar Bank

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws,...

5/18/24

Multiplan

JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...

5/15/24

Human Development Services of Westchester

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

5/15/24

Creative Financial Staffing

Data Analyst - Time to Grow with an Established Firm! About the Company Working as the Data Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are...

5/8/24

Flagstar Bank

5/18/24

Hispanic Federation

Who We Are Hispanic Federation (HF) is the nation's premier Latino nonprofit membership organization. Founded in 1990, HF supports Latino families and strengthens Latino institutions through grantmaking, capacity building...

5/8/24

AscendHire

*Controller/Director of Finance* *Real Estate ONLY* *Yardi a MUST!* *$220,000-280,000 Base + Bonus!* The Controller/Director of Finance serves on company s leadership team and is responsible for all...

5/17/24

Russell Tobin & Associates

What are we looking for in our Project Manager? Our client, a global delivery service company, is seeking a Contract Conversion Rate Optimization (CRO) Manager to join their...

5/11/24

Creative Financial Staffing

Data & Financial Analyst - Time to Grow with an Established Firm! About the Company Working as the Data/Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in...

5/18/24

Bank of America

5/15/24

CareerBuilder-US

Job Description: We are looking for a passionate certified Data Analyst The successful candidate will turn data into information, information into insight and insight into business decisions Data Analyst Job Duties: Data analyst...

5/13/24

Michael Page

This role involves driving strategic data initiatives, collaborating with IT to implement automated solutions, understanding cross-system data usage to enhance operational efficiency. Additionally, it includes recommending tactical methods to...

5/4/24

University of Delaware

Senior Research Compliance Specialist Job no: 500750 College / VP Area: Research Office Work type: Staff Location: Newark Categories: Research & Laboratory, Full...

5/12/24

Multiplan

Imagine a workplace that encourages you to interpret, innovate and inspire. Our employees do just that by helping healthcare payers manage the cost of care, improve competitiveness and inspire positive change. You can be part...

5/15/24

Pure Power Engineering

Description: Pure Power Engineering is seeking a highly experienced, analytical, and forward-thinking leader with experience developing, implementing, running, & leading the finance and accounting department of a growing engineering firm. The...

5/16/24

Goldman Sachs

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations Our colleagues in Global Compliance are responsible for...

5/13/24

Samiti Technology Solutions and Services Private Limited

ob Description:Hours/Shift: Monday to Friday 9am to 5pmContract: 3 months, with potential for permanent placement.Location: Hybrid if local or 100% remote if not (will send equipment)Summery:MSK's HR Operations department is seeking an experienced...

5/18/24

United States Army

Job Overview: We are looking for motivated record keepers with a passion for exceeding expectations You will play a vital role in maintaining accurate and organized records, contributing to the efficiency and effectiveness of our daily operations.

5/9/24

Enterprise Community Partners

Director, Major Gifts Location: New York, NY Time Type: Full time Posted Date: Posted 12 Days Ago Requisition ID: REQ2400 Enterprise is a national nonprofit...

5/16/24

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee The Opportunity This role will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and...

5/18/24

Morgan Stanley

Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides participants with exposure to various functions across Internal Audit and coverage areas within...

5/15/24

Alinea Medical Spa

Role Description This is a full-time hybrid role for a Human Resources Office Manager. The Human Resources Office Manager will be responsible for day-to-day HR tasks, including HR management, benefits...

5/18/24

JPMorgan Chase

As an Employee Compliance Project Manager - Vice President within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our business in a responsible way by anticipating new and...

5/14/24

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

COllabera

Description Home Search Jobs Job Description Senior Data Analyst Contract: New York, New York, US Salary: $82.00 Per Hour Job Code: 348455 End Date: 2024-05-19...

5/8/24

The Travelers Companies

Who Are We? Taking care of our customers, our communities and each other. That s the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over...

5/17/24

Stryker

Work Flexibility: Hybrid Stryker is one of the world's leading medical technology companies and, together with its customers, is driven to make healthcare better. The company offers innovative products and services in Medical and Surgical,...

5/8/24

Colgate-Palmolive

No Relocation Assistance Offered # 159328 - Piscataway, New Jersey, United States Who We Are Colgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and...

5/17/24

United States Army

ELIGIBLE FOR UP TO A $20K SIGNING BONUS. Talk to you recruiter for details Job Overview: As the Unit Supply Specialist, you ll be responsible for supervising and maintaining all Army supplies and equipment. You ll receive, inspect, inventory, load...

5/9/24

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

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...

5/15/24

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,...

5/17/24

Russell Tobin

Job Title: Sr Data Engineer Location: Remote Pay : $60 - $72 / HR W2(DOE) Duration : 10 months Company Overview: Join our...

5/5/24

MarketAxess

About Us MarketAxess is on a journey to digitally transform one of the world s largest financial markets, enabling the shift from analog, phone-based trading to a fully electronic...

5/15/24

Beacon Hill Staffing Group, LLC

Innovative Investment Bank located in Midtown, Manhattan is seeking to hire a Temporary-to-Permanent Senior Administrative Assistant to add to their team! This position will start ASAP and require 5 days a week on-site from 9am-5pm with...

5/14/24

Mitsubishi UFJ Trust and Banking Corporation, New York Branch

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

5/17/24

JPMorgan Chase

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...

5/8/24

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 We...

5/11/24

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...

5/7/24

American Express

DescriptionAmerican Express Company seeks Senior Managers, Risk Management to design and execute business strategies and risk management solutions, leveraging bureau commercial or consumer data. Drive the analysis of and analyze structured and...

5/7/24

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

Corporate Services Sourcing Data Analyst

Nice to have Procurement or supply chain experience. Work location New Brunswick, NJ Hybrid-partial 3 days in office Mon-Thu ideal. Additional...

5/15/24

Anheuser-Busch

Dreaming big is in our DNA. Its who we are as a company. Its our culture. Its our heritage. And more than ever, its our future. A future where were always looking forward. Always serving up new ways to meet lifes moments. A future where we keep...

5/17/24

CELLECTIS

Job Description WHO WE ARE Cellectis is a global clinical-stage biopharmaceutical company. Pioneers and innovators in our field, our mission is to develop...

5/11/24

Fidelity TalentSource LLC

Job Description: Position Description: Deploys Machine Learning (ML) pipelines and supports solution integration using end-user applications. Extracts data from a variety of sources,...

5/17/24

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

Pyramid Consulting

Immediate need for a talented Finance Business Analyst - Credit Specialist . This is a 06+ Months Contract opportunity with long-term potential and is located in New York, NY(Hybrid) .

5/17/24

Flagstar Bank

5/17/24

UHY LLP

Position Summary: THE FOCUS IS YOU: ...

5/8/24

SF Staffing Solutions

Candidate will be responsible for sophisticated data mining, manipulation and analytic skills, the ability to learn Cognos based tools and manipulating large data query extracts into the financial models/tools to prepare comprehensive bid analysis...

5/8/24

GENPACT

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

5/11/24

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

IRS

Use your criminal investigative and financial experience or your bachelor s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Nationwide...

5/13/24

Steven Winter Associates

About the Role: Steven Winter Associates, Inc (SWA) is currently on the search for an experienced and innovative Senior Energy Engineer. This is a NYC based position within our Building Operations, Decarbonization...

5/15/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

Russell Tobin & Associates

What are we looking for in our Desktop Support Analyst? The full job description is below. Role: Desktop Support Analyst ...

5/6/24

Fidelity Investments

Job Description: JOB TITLE: Senior Systems Analyst, Grade 5 ...

5/9/24

Multiplan

5/16/24

LX Pantos America

For the HR Compliance Specialist position, this role will require creating and maintaining policies and procedures. The position will plan, direct, or coordinate activities for the company to ensure compliance are within ethical and regulatory...

5/17/24

Fordham University

MILITARY VETERANS Data Manager Psychology, Rose Hill Fordham...

5/16/24

Plymouth Rock Assurance

Senior Database Administrator As a senior member of a skilled database team, you will serve an integral part in assisting with the migration, maintenance, update, and support of various database platforms...

5/13/24

The Fountain Group

Rate: 60-80/hour W2 with flexibility for stellar candidates. Hybrid Role: Must be willing to work onsite 2-3 days/week in Jersey City, Boston, or Tampa. Description Seeking a senior Level Data...

5/16/24

Summit Human Capital

Summit Human Capital is seeking a highly motivated Hybrid Remote Data Analyst to support one of our clients in Virginia. The ideal candidate will meet the following criteria: Required Skills: Minimum of...

5/13/24

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

CareInHomes

Apply for open caregiver positions today! Requirements * Be of legal age * Be eligible to work in the US * Be dependable * Have an active driver's license and car Expect to perform a variety of care related duties for...

5/18/24

Morgan Stanley

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...

5/17/24

Girl Scouts of Northern New Jersey

Description The Girl Scout mission is to build girls of courage, confidence, and character, who make the world a better place. Behind every Girl Scout and volunteer is a team of local staff ready to help them earn that next badge,...

5/18/24

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

Store No. 8

Position Summary... What you'll do... We are actively seeking a Senior Data Engineer with a focus on MLOps and experience working with dedicated inference runtimes such as Triton, DeepStream, NeuralMagic, etc. The ideal...

5/18/24

Michael Page International

Generous annual bonus structure.$170 monthly allowance for lifestyle expenses.About Our ClientOur client is a International Banking group in Financial Services who is a leader in Retail, Corporate, and Wealth Management.Job DescriptionThe VP of...

5/18/24

Milton Hershey School

Description:...

5/16/24

NYU Langone Health

NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in clinical care, research, and education. It comprises more...

5/15/24

Columbia University

Job Type: Officer of Administration Bargaining Unit: Regular/Temporary: Regular End Date if Temporary: Hours Per Week: 35 Standard Work...

5/10/24

Uncle Giuseppe's Marketplace

Uncle Giuseppe's Marketplace Hiring Event! Location: 1170 Deer Park Avenue, North Babylon, NY 11703 Date: Wednesday, May 29th Time:...

5/17/24

Kyocera Document Solutions America

Overview: When you join Kyocera Document Solutions America, Inc. you are joining an organization that is deeply rooted in the Philosophy of doing what is right as a human being. Through this Philosophy, our employees are...

5/12/24

Meridian Nurse

RN Supervisors- Make up to 10k/mthly (LTC) Bushwick, Brooklyn, NY Full-time or Part-time Every other weekend Experience needed! What are you waiting for? Send your resume for this position today to...

5/18/24

Sunrise Senior Living

Overview "It makes me feel good knowing that we make the residents lives better. We laugh with them, cry with them, sing and dance with them we brighten their day. Working here is an unbelievable privilege and it will...

5/12/24

The Travelers Companies

5/17/24

Amazon

At Amazon Web Services (AWS), Security is our highest priority. The AWS Security Assurance team is responsible for demonstrating the security controls of services offered by AWS. At AWS' scale, we must invent new ways to provide the highest level...

5/7/24

Cushman & Wakefield

Job Title Senior Property Manager, Multifamily (Multi-Site) ( Job Description Summary The Senior Property Manager oversees an assigned Affordable portfolio of 5 properties in the Bronx and in Brooklyn. This position...

5/8/24

Cambrex

Cambrex Business Development Director US-- Job ID: 2024-3650 Type: Regular Full-Time # of Openings: 1 Category: Sales and Marketing Cambrex -...

5/15/24

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

Pure Power Engineering

Description: Pure Power Engineering, Inc. is looking for an experienced salesperson to develop long-term relationships with customers and sell our professional engineering services. This individual should have excellent communication and...

5/9/24

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

Uber

Earn at least $1480 if not more driving with Uber when you complete your first 150 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

5/7/24

Kforce Inc.

RESPONSIBILITIES: Kforce is working with a client in search of a SQL ETL & Reporting Developer to join their team! This position is full time, direct hire and remote, but looking for someone local who can come on-site as needed...

5/18/24

New York Congregational Nursing Center

Licensed Practical Nurse (LPN) *Sign on Bonus $3,500* Part-time, full-time and PRN available. This is a union position. New York Congregational Nursing Center is now hiring full-time and part-time Licensed...

5/8/24

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

Capital One

Locations: VA - McLean, United States of America, McLean, VirginiaSenior Data Engineer (Remote-Eligible)Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative,...

5/4/24

The Asian American Foundation (TAAF)

About the Organization TAAF serves the Asian American and Pacific Islander community in their pursuit of belonging and prosperity that is free from discrimination, slander, and violence. Founded in 2021 in response to...

5/14/24

Grammarly

Grammarly is excited to offer a remote-first hybrid working model. Team members work primarily remotely in the United States, Canada, Ukraine, Germany, or Poland. Certain roles have specific location requirements to facilitate collaboration at a...

5/9/24

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...

5/18/24

Spectrum

Do you want to use your B2B sales expertise to highlight how our technology solutions simplify client businesses? You can do that. Ready to guide businesses...

5/8/24

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

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