Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...
The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad hoc analysis for business users. ...
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...
Remote Work: Hybrid Overview: At Zebra, we extend the edge of possibility by shaping the future of work on the front line reinventing how businesses run and moving society...
A non profit healthcare organization is currently seeking a Senior Data Analyst. The Senior Data Analyst will perform complex analyses using advanced technical knowledge as well as interpret and provide written summaries of analysis output. The...
Location: Hybrid - 1 day in NYC office/staff meetings (Tues or Weds), 4 days remotely monitoring all business hours Hours: 15 hours per week Responsibilities: Take...
Our client is a boutique consulting firm that is seeking Analysts to help their clients generate more revenue, reduce costs and provide on-site operational, financial, and strategic solutions that help their clients identify inefficiencies,...
Respond to and resolve IT support requests from end-users in a timely and efficient manner. Troubleshoot hardware and software issues, providing clear and concise instructions for issue resolution. Collaborate with other...
Spinnaker SCA is growing and hiring immediately for Data Governance Analyst Supply Chain Location: Various location in US Duration: Full...