Financial crime jobs in Hoboken, NJCreate job alerts

The position reports to the CEO and is a direct manager to regional Partner Sales directors. Align with the regional sales and indirect sales of NICE Actimize solutions through local reseller partners in the various regions. NICE Actimize is the largest and broadest provider of financial crime, r...

NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and moni...

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Ant...

Bachelor's degree in a quantitative field (e.Media or Retail Analytics experience.Project management experience in dealing with a high volume of reporting/analyses requests.Experience in the languages of data manipulation (e.SQL, R) and in visualization (Tableau, Datorama).Experience in omnichann...

The base salary range for this position is $65,000 to $85,000 per year, along with a comprehensive benefits package that includes medical, financial, and other benefits.

The candidate will work closely with Compliance, Support Functions and Front Office teams and will have a good knowledge of financial products, and Regulatory topics (Trace Reporting, Broker Dealer Regulations, …). Knowledge of financial Products (Structured Products, Equity Options, Securities L...

The Collaborative Problem-Solving (CPS) Coordinator/Data Analyst will be embedded within AOBH’s.The CPS Coordinator will work directly with all AOBH program staff to ensure model fidelity.They will facilitate, track, report on, and follow-up all areas of compliance to the CPS evidence-based model...

At Consensus Health, we believe better healthcare begins with a community of strong, independent providers delivering high quality, compassionate patient care with improved outcomes.As New Jersey's fasting growing independent medical group, Consensus Health offers full clinical and operational in...

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...

The Data Quality Analyst (VP level) will play a pivotal role in coordinate the integrity, accuracy, and reliability of data across Natixis CIB Americas businesses and in line with Head Office processes.This position is responsible for developing, implementing, and overseeing technical data qualit...

Yoh's Entertainment client located in New York City.As an Analyst, you will have a central role on our team by using data-driven efforts to support artist discovery & promotion strategy, to generate daily/weekly reporting, and to improve the label's understanding of music consumption.Conduct re

This role will play a critical part in driving the efficiency and effectiveness of the legal department through data analysis, financial management, and process optimization. Assist in budget tracking, variance analysis, and quarterly reporting, ensuring financial alignment with operational goals...

Yoh’s Entertainment client located in New York City.As an Analyst, you will have a central role on our team by using data-driven efforts to support artist discovery & promotion strategy, to generate daily/weekly reporting, and to improve the label’s understanding of music consumption.Conduct re

Ever have a bad experience calling customer service? We're changing that!.Flip replaces old customer service phone robots with a modern voice AI experience for over 200 of your favorite brands on the planet.We support companies within eCommerce and Transportation and have another vertical in incu...

Location: Onsite at New York, NY.Duration: 8-month contract on W2 (potential extension).Data Analysts drive how the UX Research function is powered at our client by empowering Research leaders to integrate business data into their daily decisions as well as longer-term investments.The Data Analys...

This role offers an exciting opportunity to be at the forefront of market surveillance, protecting the integrity of financial markets by detecting insider trading and market manipulation. Strong regulatory knowledge and experience with US AML regulatory requirements for financial institutions and...

Data Analytics Specialist (Remote – U.A fast-growing construction technology company is seeking a.This is an exciting opportunity to work at the intersection of.AI, data analytics, and construction technology.Our customers range from large-scale multi-billion dollar projects to smaller $50M progr...

They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth.

Job role:-Data Governance Analyst.Excellent interpersonal skills and the ability to successfully interact with a variety of stakeholders, from senior management to hands-on specialists.A patient & adaptable approach to training colleagues of varying experience levels.Confidence in raising opportu...

Get AI-powered advice on this job and more exclusive features.SOLVE(D) | An IPG Health Company provided pay range.This range is provided by SOLVE(D) | An IPG Health Company.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.The Analyst role is res...

This role will play a critical part in driving the efficiency and effectiveness of the legal department through data analysis, financial management, and process optimization. Assist in budget tracking, variance analysis, and quarterly reporting, ensuring financial alignment with operational goals...

Reporting to the Director of Clinical Informatics for Analytics & Interfaces, the Clinical Informatics Data Analyst is responsible for the development, design, and maintenance of critical business reports based on data stored in multiple sources.This role will involve supporting the Care Connecti...

At Consensus Health, we believe better healthcare begins with a community of strong, independent providers delivering high quality, compassionate patient care with improved outcomes.As New Jersey’s fasting growing independent medical group, Consensus Health offers full clinical and operational in...

New York, New York, United States; Remote; San Francisco, California, United States; Seattle, Washington, United States.Headway’s mission is a big one – to build a new mental health care system everyone can access.We’ve built technology that helps people find great therapists with the first so

The Data Quality Analyst (VP level) will play a pivotal role in coordinate the integrity, accuracy, and reliability of data across Natixis CIB Americas businesses and in line with Head Office processes.This position is responsible for developing, implementing, and overseeing technical data qualit...

Familiarity with the Software Development Life Cycle and supporting Applications/Systems in financial services and/or banking is a plus. Project management experience in technology or financial services industry is beneficial. One of our Financial clients is seeking an experienced and motivated D...

The candidate will work closely with Compliance, Support Functions and Front Office teams and will have a good knowledge of financial products, and Regulatory topics (Trace Reporting, Broker Dealer Regulations, …). Knowledge of financial Products (Structured Products, Equity Options, Securities L...

Ensure program quality and compliance through data-driven decisions.Conduct data collection and program performance evaluation for both the CCBHC project and the Highland Park Clinic.Prepare detailed reports for analysis, visualizations, and refreshed dashboards.This is a full-time 40-hour week e...

Bachelor's degree in a quantitative field (e.Media or Retail Analytics experience.Project management experience in dealing with a high volume of reporting/analyses requests.Experience in the languages of data manipulation (e.SQL, R) and in visualization (Tableau, Datorama).Experience in omnichann...

As a Data Analyst I, you are responsible for the implementation of processes and daily duties which ensure the control and mitigation of risk to operational functions based on experience and specific duty delegation in accordance with applicable regulatory compliance requirements.Assist with item...

As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world.Powered by nearly 90,000 talented and entrepreneurial p...

A bonus and/or long-term incentive units may be provided as part of the compensation package, in addition to the full range of medical, financial, and/or other benefits, dependent on the level and position offered.

We are looking for a highly skilled Data Governance Business Analyst to join our team in an investment banking and financial services environment. Business Analyst, Data Analyst, or in a similar role within financial services or investment banking. Knowledge of financial products and banking syst...

In this role, you will gather and analyze complex financial data, collaborating with diverse teams across Capital Markets. Knowledge of financial markets and technology.

The Finance Data Governance team has responsibility for providing oversight on Global Data Quality Policy and BCBS 239 execution.The Firmwide principles establish and communicate best practices to effectively manage data, to assess the impact of data challenges, and to prioritize the remediation ...

Get AI-powered advice on this job and more exclusive features.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Arc is the future of startup finance.Join Arc as we redefine finance and banking for the innovation economy.Were on a mission to provi...

Hamilton Porter is proud to support the hiring needs, of a long time client, a leader in the advertising agency space looking to add a passionate.Hybrid (Tuesday -Thursday onsite at office in NYC - centrally located Soho).As a key voice, your expertise will help inform decisions, ensuring measura...

A major medical leader in healthcare practice management solutions has a need for a.This is an onsite, full-time position located in Richmond Hill, NY.This individual works in close collaboration with the Anesthesia leadership team, and under the direction of the Chairperson.They will be responsi...

A strong understanding of financial regulations and compliance best practices is essential, along with excellent attention to detail and organisational skills. Financial Services and Investment Management.

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovati

PT Data Analyst, The Brooklyn YAS (Youth against Substance Misuse) (NaviGAYte Brooklyn).Be among the first 25 applicants.CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have acc...

Yohs Entertainment client located in New York City.As an Analyst, you will have a central role on our team by using data-driven efforts to support artist discovery & promotion strategy, to generate daily/weekly reporting, and to improve the labels understanding of music consumption.Conduct resear...

Career Opportunities with Manhattan University.Reporting to the Executive Director of Institutional Research with a dotted line to the Title V Project Director/Executive Director of Advising, the Data Analyst is responsible for supporting the data and reporting related to the centralized advising...

Analysts should have an interest in the financial services industry and be eager to learn and make an impact. Prior internship experience in financial services or legal/compliance experience a plus. LLC, Rockefeller Financial LLC, Rockefeller Trust Company, N.

Reporting to the EMR Manager, the Senior Programmer Analyst/Clinical Data Analyst will collect and aggregate data from various providers and be responsible for the translation and interpretation of operational requirements to support the development of clinical, financial and statistical reports....