Investigative Analysts serve as members of the Research and Vetting team, creating due diligence reports using open source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the Administration.
Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to...
NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary...
This individual will be responsible for transforming data into actionable insights that drive strategic decision-making across the company. This person will be managing our data integrity and storage, and will be responsible for developing new...
General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...
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. ...
Data Analyst New York, NY (Hybrid) About the Role: This role will report to the Chief of Staff to the Chief of Human Resources. You will work closely with HR business partners and...
Operations Analyst - Transactional Risk - New York Angove Partners is partnering with an award-winning insurance carrier, seeking an Operations Analyst in New York. It's an exciting time for the business, which is expanding...
*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...