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What We're Looking For Cross River's Compliance team makes sure that our business is always consistent with current regulations, and as a Financial Crimes Compliance Analyst, you will be responsible for alert adjudication, investigation, and reporting processes ("AIR") for both transaction monito...

Knowledge of banking and payments products and services, including payments flows, virtual currency companies, MSB structures, NACHA and card network structures, among others. Minimum 2-3 years of experience working within a due diligence or client onboarding framework within a financial institut...

Business Process Consultant / Business Analyst (Contract Contingent). ProSidian Seeks a Business Process Consultant / Business Analyst (Contract Contingent) located In Fort Lee, VA (or surrounding area) to support an engagement for Contract Lifecycle Management on behalf of a Federal Government A...

The Senior BSA Analyst is responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations. Partnering with branch personnel regarding BSA/AML issues.

Communicate effectively with internal stakeholders, including Business Development, Partnership Management teams, and other areas of the Control framework, including Risk, Compliance, AML/CFT, and Operations. Background knowledge of AML/CFT, Compliance, and Risk programs. This position sits withi...

The Bank is seeking a Fair Lending Analyst. This position supports the Fair Lending Compliance team by assisting with various activities and initiatives to identify, assess, monitor, and mitigate fair lending risk. The Fair Lending Analyst performs a wide range of duties including much of the fol...

Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services.Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the ...

Perform wrinkle burden analysis and develop treatment plans for clients * Educate clients about Peachy's variety of wrinkle prevention offerings including neurotoxins, prescription retinoids, and ...

Key Responsibilities: • Reviews credit applications for completeness, consistency with internal policies, and follows up as needed with Front Office. • Performs impartial analysis of the borrower ...

They are seeking a highly motivated and experienced Analyst to join their Restructuring and Special Situations Investment Banking team. The ideal candidate will have a strong background in financial ...

About the Role The Private Investments - Investment Analyst position is a multi-faceted role supporting the business management, investment oversight, and client service needs of private investment ...

Role Overview The Surveillance Analyst is responsible for developing and executing surveillance across Rates Products of trades, orders, and communications in line with local regulatory requirements ...

The Board Certified Behavior Analyst (BCBA) with also support, supervise, and train technicians in carrying out direct ABA programming. Precious Care ABA is a rapidly growing nationwide ABA company ...

This analyst will cover Investment Grade and High Yield credits within the financial sector. Credit Research Analysts analyze various industries and the companies within them and make investment ...

Analyst - Vice President Location: New York, NY ALL ROLES TO BE CONSIDERED Overview In our Fixed Income and Currencies (FIC) division, we aim to be the trusted risk management partner for our clients ...

Our client, a global PR/ Strategic Communications firm is seeking a sharp finance professional to be a Director on the FP&A team for the US Region. This position will be based in the NY office and ...

Data Analytics and Management Level: P-4 Duty Station: New York, US Deadline: Dec 20, 2024 Org. Setting and Reporting The United Nations Secretary-General is responsible for the investment of the ...

Conduct analysis and audits to optimize Google Ads and Microsoft Ads spend * Collaborate with SEO team to identify opportunities for SEO via SEM data and vice versa. * Contribute to marketing ...

Demonstrated ability to analyze statistics and data in various formats. * Ability to interpret medical records. * Good organizational & interpersonal skills. * Good English verbal & written ...

Involved in all aspects of the Software Development Lifecycle (SDLC) including analyzing requirements, incorporating architectural standards into application design specifications, and developing or ...

General knowledge of policies and programs utilized in the operation of a health care facility, ability to assimilate and analyze data, to recommend action based on analytical findings, and to assist ...

... analyze patient data and results · Diagnose patient with correct psychological, emotional, or behavioral disorder · Collaborate with patient's physicians and other medical staff to determine ...

Build and improve all aspects of Solutions quantitative platform, which includes portfolio analysis, risk simulation, portfolio optimization, research and back testing framework, reporting, and ...

Collaborate with data scientists, analysts, and other stakeholders to understand and meet their data needs * Ensure data quality and integrity throughout the data lifecycle * Optimize data pipelines ...