Trabajos fraud analyst en Commack, New York (NY) State

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

Large Private Company seeking a Senior Financial Analyst to join their growing team on Long Island with Hybrid work schedule. Develop monthly forecasts of current year financial results. Develop and administer timely use-oriented financial analyses. Liaison with the NACO Business Analysts and Cor...

Create, maintain, and update financial databases and spreadsheets, and generate various financial reports as required. Participate in team efforts to improve functioning of the department and provide guidance to less-experienced Financial Analysts. Responsible for various complex financial functi...

This is a full-time role for an Assistant Project Manager - Architectural Woodworking. Assist in the creation and maintenance of project schedules using MS Project. Communicate regularly with project stakeholders to provide updates on project status and address any issues or concerns. Experience ...

Frisch Financial Group is a growing financial planning and investment management firm located in Melville, NY and we are seeking a Portfolio Management Associate to join our team. For the past 20 years, we have strived to stand out from our competitors, and we have been consistently recognized as...

Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by m...

We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customer...

Crafting visually engaging reports and dashboards utilizing leading business intelligence tools like Power BI and Crystal Reports. Tracking the performance of diverse business processes by monitoring key performance indicators (KPIs) and metrics. Engaging with cross-functional teams, including bu...

What does a day in the life of a Project Manager look like for ULC Pipeline Robotics?We are currently seeking a detailed oriented individual capable to manage field pipeline robotic projects from start to finish including all phases of the project planning, client interaction, resource and sub-co...

By managing capital programs and projects as if they were our own, our project management business, and technical experts work with clients to strategize, plan, and implement projects that help them achieve their organization's objectives. Your OpportunityStantec seeks an Owner's Representative, ...

Utilizes a broad knowledge in information technology administration and network security to perform the activities required as a FedRAMP Security Operations Analyst. Microsoft Azure Security Operations Analyst Melville, NY ref. Microsoft Azure Security Center, Security incident response and inves...

The business analyst will interface with business units and elicit/develop business requirements. Business analysts work closely with various customers including their immediate project teams, business unit representatives and other technical staff members, often facilitating and coordinating the...

VHB's growing Hauppauge NY office is seeking a Site/Civil Project Manager to support our land development projects. Experience with real estate projects, institutional and energy projects a plus. Develop site/civil engineering plans and specifications for a multitude of projects in the Industrial...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

The Engineering Project Manager (EPM) reports to the Manager of Engineering Project Managers. Bachelor's degree from an accredited university or college in Engineering (Technical Degree) or Project Management with 10+ years of experience leading large scale projects as a project manager. Manages ...

The Analyst will be responsible for developing SQL queries used to generate reports, create data marts and perform analytics against the data that has been successfully loaded into the platform. The Analyst will provide support in making strategic data-related decisions by analyzing data, finding...

The Community Reinvestment Act (CRA) and Fair Lending Data Analyst is responsible for managing CRA data processes including validating CRA eligible activities, creating analytic reports, and managing data quality control. The role will also assist with acquiring data from primary or secondary dat...

The AmTrust International Insurance Division (AIID) Business Analyst performs analysis, reporting, data modeling, cleaning and validating of data for the division with the purpose of understanding or making conclusions to facilitate effective underwriting and other business decisions. The analyst...

Utilizes both qualitative and quantitative data to ensure optimal site health and move the needle on satisfaction scores. Operates under limited guidance and work assignments involve moderately complex to complex issues where the analysis of situations or data requires in-depth evaluation of vari...

Long Island based construction management firm is looking for an experience Project Manager to assist with their national portfolio of retail and commercial projects. National retail and commercial construction Project Manager needed for growing construction division. Ability to lead multiple pro...

In this role, the successful candidate manages a team of project financial analysts team supporting the programmatic development and infrastructure project portfolio, oversees day-to-day financial operations related to the projects portfolio, collaborates with Project Management team and other RE...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems co...

You will join Credit Agricole CIB Americas as a Credit and Financial Analyst. Your task will be to work closely with the head of the New-York Shipping Office and the relationship managers on the preparation of financial, cash flow and credit analysis of a portfolio of North American ship-owners. ...

This role also typically supervises one or more Associate(s),Project Delivery or Senior Associate(s), Project Delivery ensuring theirtraining in project management duties and best practices, while also promotingtheir development and growth into future Managers or functional roles. The Manager, Pr...