Crime analyst jobs in West Babylon, New York (NY) State

Reporting to the Vice President of Finance, this role supports the financial planning and analysis team, providing top-level reporting and analysis, indirect budgeting and rate generation, and cross-disciplinary financial analysis. Create, maintain, and update financial databases and spreadsheets...

Act as the financial business partner to the Business Unit President and his Leadership Team. ...

This Senior Project Manager must plan and supervise a wide range of construction projects from start to finish by organizing and overseeing construction procedures to ensure they are completed on time and on budget. Construction Management company seeking an experienced Senior Project Manager to ...

Financial Analysts! This is the company you want to join! With a flexible remote schedule!. Our client, an industry leader located in the Melville area, is hiring for a Senior Financial Analyst to join their team. If this Senior Financial Analyst position sounds like you, don’t delay. Qualified c...

This is a full-time on-site role for a Front Desk Receptionist. The Front Desk Receptionist will be responsible for answering phones, greeting and directing visitors, handling mail and courier packages, and performing various clerical duties as required. The Front Desk Receptionist will also be r...

The Credit Analyst will be responsible for assessing credit risk, monitoring accounts receivable, and ensuring compliance with billing regulations. Credit Analyst - Physician Billing. The Credit Analyst in Physician Billing plays a pivotal role in managing and analyzing the financial aspects of p...

Administrative Assistant – Next Level Planning. Full-time · Looking for an experienced executive assistant. Established financial services firm in the Melville area is looking for a full-time executive assistant to support the firm’s busy and growing practice. ...

IMMEDIATE MEDICAL RECEPTIONIST/PRACTICE SUPPORT ASSOCIATE NEEDED*. The medical receptionist is a position that will involve answering phones, scheduling appointments, scan results, may get trained on insurance verifications, etc. ...

This position is responsible for completing compliance testing and monitoring of first line activities to ensure appropriate controls are in place for achieving and maintaining compliance with banking laws and regulations Serve an important role in the Regulatory Compliance Department ensuring an...

This position is responsible for completing compliance testing and monitoring of first line activities to ensure appropriate controls are in place for achieving and maintaining compliance with banking laws and regulations Serve an important role in the Regulatory Compliance Department ensuring an...

The CRE Financial Analyst Team Lead is responsible for leading a team of CRE Financial Analysts who perform review and analysis of financial statements for income producing multi-family and commercial mortgage loans. Manages a team of financial analysts and oversees the financial analysis workflo...

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 monitoring and testing activities as well as underst...

One of the main responsibilities is to provide continued leadership and implementation of an enterprise-wide compliance culture by supporting and enforcing the Bank’s established Compliance Management Program to ensure compliance with all applicable State and Federal laws, rules and regulations, ...

Due to our sustained growth, we are in search of a Senior MEP Project Manager to join our vibrant team at our Syosset LI Office. Lead project teams on multi-discipline projects, coordinating efforts with other disciplines, sub-consultants, and subcontractors. Prepare project cost reports and adju...

Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Minimum experience required: 3+ Years in BSA/AML performing alert/case financial investigations. Working knowledge and understanding of BSA/AML, OFAC, and USA PATRIOT Act regulations and risk...

This company is looking to add a Project Manager to its rapidly growing team. Our client is currently seeking a motivated Project Manager to join their growing team who is looking to grow with the business. The Construction Project Manager will:. The successful Construction Project Manager will h...

Partner with internal teams to evolve our data platform using a modern data engineering stack, including data warehousing, workflow platforms and data validation products. Experience working with multiple data platform components, including data visualization/reporting tools (Tableau, Power BI, D...

Our client is looking for a Receptionist who will act as the first point of contact for all guests and candidates, provide general assistance to visitors and internal employees, give administrative support, and deliver exceptional customer service with enthusiasm. ...

Certifications in data engineering AI/ML technologies and Azure, such as Azure AI Engineer, Azure Data Scientist, or Azure Solutions Architect. We are seeking a Data Engineer to support one of our clients in designing and developing large-scale data systems and high-performance data pipelines usi...

The Data entry clerk will be responsible for managing and entering data while collaborating with team members to ensure all information is accurate and up to date. Follow company procedures and protocols for data entry. Enter and manage data accurately and efficiently. Collaborate with team membe...

As an administrative assistant, you'll be expected to provide administrative support to senior members of the division and perform the following duties:. Assist on adhoc projects and provide backup coverage for other administrative assistants, as needed. ...

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...

Software Engineer on data-intensive platforms. A sophisticated technology-driven quant trading firm which maintains a discrete online presence is looking to bring on an individual with capacity to tackle a number of data caching, ingestion and processing problems that are arising in their current...

Global Financial Crimes: Targeted Quality Assurance Analyst - Associate. Global Financial Crimes: Targeted Quality Assurance Analyst. Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. The GFC Quality Assurance (QA...