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.
Date Posted: 05/07/2024 Hiring Organization: Rose International Position Number: 463639 Job Title: Application Support Analyst Job...
2025 Internal Audit - Technology Audit Summer Analyst Program (New York) Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides...
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...
What are we looking for in our Desktop Support Analyst? The full job description is below. Role: Desktop Support Analyst ...
Job Title: IT Operations Associate Location: New York, NY Company: allwhere Join our team at allwhere as we seek a meticulous and well-organized...
JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...
Role: Senior Business Analyst, Regulatory Technology Location: New York, NY (Hybrid) Duration: Fulltime Genpact www.genpact.com Role...
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. ...
Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory...