Trabajos aml en New City, New York (NY) State

Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare prompt and complete report...

Analyst, Financial Planning and Analysis:. Coordinate consolidated Financial Planning & Analysis (FP&A) budgeting, forecasting, and reporting processes. ...

SDC is seeking a Warranty Operations Manager (WOM) residing in the NY/NJ Metro Area. Automotive industry experience related to warranty operations and/or technical service operations preferred. Perform retailer warranty compliance training independently and/or with the District Parts and Service ...

The ideal candidate will be responsible for managing multiple financial analysis projects at the same time. Ensure compliance with internal and external accounting standards and financial policies. Strong quantitative financial skills. ...

We are in search of a highly qualified individual to join our team as a Senior MEP Engineer/Project Manager at our New York location. Collaborate with clients, contractors, and other project stakeholders to achieve successful project outcomes. In this role, you will oversee and manage all aspects...

IT Business System Analyst / Operations Analyst. Responsible for the comprehensive disaster recovery (DR) and business continuity plan (BCP) in place to effectively meet the current and future business expectations. Additionally, you will manage and lead the functional and business continuous imp...

Exceptional planning, organizational, analytical, and problem-solving skills to optimize business outcomes and team productivity. ...

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. Developing ongoing policies & procedures & monitoring the Compliance program in accordance with FINRA r...

Project Manager (Innovation Hub). Develop project plan, including defining the problem/opportunity, scope, objectives, deliverables, risks, strategies, timeline, budget, resources required, project sponsor / team. Facilitate and coordinate project team by maintaining/updating the project plan, as...

The individual will work closely with facility staff, contracted vendors, accounts payable, and Revenue Cycle to help implement new interpretation services, review interpretation invoices for accuracy, implement and track Medicaid reimbursements and language assessment procedures, and a variety o...

We are seeking a Rail & Transit Data Analyst for our New York office in Midtown Manhattan. Undertaking detailed analysis and managing data or information provided by clients or project teams;. Experience with data exploration, cleansing or QA/QC, analysis, drawing conclusions, and clear presentat...

We are looking for a Warehouse Site Manager to join our team and be part of something great. ...

Compliance/Deviation Investigator. ...

The Operations Manager will be a collaborative and visible leader who maximizes growth and opportunities in a retail and ecommerce environment. The position will report directly to ownership and will be responsible for managing key aspects of the operations department. The ideal candidate will b...

You will work with cross-functional teams to understand how we manage the business and will bridge the gap to provide necessary insights and business solutions via dashboards and data automations. ...

Our client, a leading global bank, is expanding their IT landscape, specifically within the commercial banking unit, and seeking a VP business systems analyst. This person will work closely with business stakeholders in helping design, develop, and deploy IT solutions for their banking systems. ....

They are seeking a Data Analyst to join their data technology team. Responsibilities include leading the development of data analytics/reporting solutions for various stakeholders, collaborating with offsite teams, and continuously enhancing data access and dashboard functionalities. In this role...

Role Title: Business Systems Analyst. As a Business Systems Analyst, you will play a vital role in our Calypso implementation project. Business Systems Analyst experience. ...

We are seeking a Senior Project Manager to join our dynamic team and oversee a significant campus expansion project. Senior Project Manager - Campus Expansion. Develop and manage detailed project plans, budgets, and schedules. Ensure all phases of construction are compliant with corporate standar...

The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. Provide guidance to Front Office and Support staff on AML specific queries concerning...

You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Testing AML tuning changes (Test the AML rules engine changes). Senior Systems A...

The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC files, and assisting the Analysts with providing AML and/or sanctions related guidance to the Bank's staff on proposed transact...

As a Data Scientist, you will create tailor-made solutions from complex client anti-money laundering (AML) and anti-financial crime (AFC) data applying mathematical, problem-solving, and coding skills to manage big data to extract valuable insights for our clients. Design and implement of big dat...

Global Financial Crimes: US AML Alert Monitoring & Screening Associate. Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Co...