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

What are we looking for in our Technical Project Manager?. Break a problem down into its component partsIdentify the root cause and develop a solutionAnalyze problems and use learning process to gain deep understanding before deciding on a course of action&l...

OverviewThe Senior Compliance Officer - Institutional Sales Coverage position sits in DWS Business Line Compliance (“DWS” Compliance). The Senior Compliance Officer - Institutional Sales Coverage will assist the Chief Compliance Officer in developing and administering the policies and procedures ...

Participation requirements: Job titles: Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, ...

Participation requirements: Job titles: Chief Data Security Officer, Chief Data Officer, Chief Digital Officer, Chief Privacy Officer, CIO, Chief Security Officer, Chief Risk Officer, VP of IT Security and Privacy, VP of IT Infrastructure, VP of IT Operations, VP of Cybersecurity, VP of Risk Mana...

Participation requirements: Job titles: Chief Technology Officer, VP of IT, Director of IT, VP of IT Operations, Director of IT Operations, Chief Information Officer, IT Manager, IT Consultant, Chief Data Officer, Chief Security Officer, Technology Manager, IT Operations Manager, Information Syst...

Participation requirements: Job titles: Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, ...

Participation requirements: Job titles: Chief Technology Officer, VP of IT, Director of IT, VP of IT Operations, Director of IT Operations, Chief Information Officer, IT Manager, IT Consultant, Chief Data Officer, Chief Security Officer, Technology Manager, IT Operations Manager, Information Syst...

We are seeking a passionate, results-oriented Senior Enterprise Business Analyst. Provideanalysis and impact to user and business for changes to current functionalities and applies problem solving skills to meet business needs. Minimum 6-7years of experience as a business analyst in healthcare pa...

In line with Natixis’ policies and procedures that govern credit processes (including proper use of internal rating models, LGD models and RWA models), the Credit Analyst will identify the potential risk(s) and positive attributes of each deal with the ultimate goal being the support of the busin...

The team performs due diligence to comply with internal KYC/AML policies for all assigned new customer business; presents KYC cases for review by KYC QC and KYC Advisory, and makes corrections as needed; retains a risk aware mind-set and produce complete/clear files which address AML/KYC risks an...

Continuously monitor the credit quality of the assigned portfolio, ensuring the accuracy of risk ratings and promptly reporting any credit quality deterioration to management. Conduct credit analyses on broker-dealers, insurance companies, asset managers, and financial institutions, focusing on i...

Our client, a private equity firm with tremendous prospects and growth trajectory, has created a Compliance Officer position to sit in the #2 seat and offering someone the chance to engage in various areas such as compliance, governance, marketing, ESG, and deal-related affairs. Compliance Office...

Receptionist/Administrative Assistant. Philanthropic Fund with global reach is looking for a Receptionist/Office Assistant to join their team!. ...

Global, fast paced hedge fund is seeking an administrative assistant to support a few executives in accounting and operations. Provide some administrative support to the team members, too. The qualified candidate must have a college degree plus 4+ years of relevant administrative support experien...

Collaboration with a Data Analyst on the EMEA side who will be in Boston the last two weeks of August. Implementation of a data lake for Finance Department. Transitioning from phase 2 to phase 3, which involves building infrastructure on AWS and Redshift, and consuming data via Azure and Power BI...

The Executive Assistant provides administrative support to our executive team and reports directly to our CEO. Do you want to make an impact and join a fast-growing company with opportunity for growth? DGA Security is looking for an Executive Assistant to join us and support the executive team of...

Corporate Credit Team – consists of the Credit Analyst & Account Management organizations which provide sector/transaction specialized risk monitoring for the Corporate platform. Corporate Credit Coordination – coordinates credit process/methodology topics throughout the CCM team and the Corporat...

Bank located in the Bronx is looking to hire a Fraud Analyst. Joins fraud data with other data sources to derive end-to-end performance metrics for fraud. Analyzes fraud metrics, identifies emerging trends and makes recommendations for improved tools/reports to detect fraudulent activity. Proacti...

Credit Research analyst in buyside credit, sell side research, investment banking, or ratings agencies, ideally in High Yield/Leveraged Loan credit analysis. We are looking for associate to senior level Credit Analysts to join our NYC team and generate investment recommendations for the firm’s co...

The Operations Financial Analyst at Marcolin US will ideally be a business minded individual, responsible for supporting the inventory process through financial reporting, financial analysis, forecasting, and budgeting by delivering financial insight to enable sound business decisions. The Operat...

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...

The Office of the Chief of Crime Control Strategies is seeking Crime Analysts to perform in depth and sophisticated analysis of precinct crime conditions and author reports for this office and their respective precinct and borough commanders. Crime Analysts assigned to Crime Control Strategies ha...

The Compliance Analyst will join Apollo’s Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial activities from occurring at Apollo. The Analyst will support and gain exposure to all aspects of Apollo’s compliance program. Conduct thorough inve...

Intelligence Analyst, Crime Strategies BureauIntelligence Analyst, Crime Strategies BureauSummaryTitle:Intelligence Analyst, Crime Strategies BureauID:9Location:Kew Gardens, NYDepartment:LegalJob Type:N/ADescription. The Crime Strategies & Intelligence Bureau (CSIB) proactively gathers and analyz...