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Keywords: US Analyst - Investigations and Monitoring Team, Location: New York City, NY

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US Analyst - Investigations and Monitoring Team

About the position The US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS... Investigations & Monitoring team. Supplementary Information Salary: $80,000 #LI-DNI Position location Geographical area...

Posted Date: 03 Aug 2025
Salary: $80000 per year

US Analyst - Investigations and Monitoring Team

Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Investigations and Monitoring Team... US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS) team members. The team...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 03 Aug 2025
Salary: $80000 per year

US Analyst - Investigations and Monitoring Team

Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Investigations and Monitoring Team... US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS) team members. The team...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 02 Aug 2025
Salary: $80000 per year

DEPUTY COMMISSIONER, VENDOR MONITORING

and monitoring requirements. Conduct escalated reviews and investigations. Manage the Vendor Compliance team in conducting triggered...) Admin Staff Analyst M V to function as a(n) Deputy Commissioner, Vendor Monitoring, who will: - Oversee agency...

Company: City of New York
Location: New York City, NY
Posted Date: 09 Aug 2025

Team Lead – AML Surveillance

career. Brown Brothers Harriman is currently recruiting an Intermediate FIU Analyst -to join our AML Compliance team. The... activity validation) related to BBH’s surveillance and monitoring program. The Intermediate Analyst will be responsible...

Posted Date: 28 Aug 2025
Salary: $80000 - 110000 per year

Analyst, Security (Open to Remote)

We're seeking a talented Security Analyst to join our team of cyber defenders! You'll be on the front lines..., safeguarding our critical assets from ever-evolving threats. The Security Analyst is responsible for monitoring and analyzing...

Company: RTL
Location: New York City, NY
Posted Date: 30 Aug 2025
Salary: $70000 - 85000 per year

Analyst, Security (Open to Remote)

We're seeking a talented Security Analyst to join our team of cyber defenders! You'll be on the front lines..., safeguarding our critical assets from ever-evolving threats. The Security Analyst is responsible for monitoring and analyzing...

Posted Date: 29 Aug 2025
Salary: $70000 - 85000 per year

Benefits Data QA Analyst

Benefits Data QA Analyst About the Role At Healthee, we transform complex healthcare data into clear, accurate... insights that help people understand and use their benefits. We’re looking for a Data QA Analyst who is passionate...

Company: Healthee
Location: New York City, NY
Posted Date: 23 Aug 2025
Salary: $65000 per year

BSA/AML Analyst

(BSA) works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence...BSA/AML Analyst Junior Level: Full-Time Position Queens, New York Job Description The Bank Secrecy Act Analyst...

Posted Date: 16 Aug 2025

Data Analyst, Bureau of Tuberculosis Control

interjurisdictional transfers of TB patients to ensure continuity of TB evaluation, treatment, and care. We are seeking a Data Analyst.... This person will operate as part of the Data and Informatics Team to perform crucial data analysis of surveillance data...

Posted Date: 09 Aug 2025

Water Systems Analyst, Bureau of Environmental Sciences and Engineering

, sanitary sewage, radioactive materials, and x-ray and radiological equipment. We are looking for a water systems analyst... within the Office of Public Health Engineering. The position will report to the water systems analyst lead and will work...

Posted Date: 09 Aug 2025

Researcher/Data Analyst, Bureau of Mental Health

that fosters community participation, thus reducing the stigma around mental health. This includes procuring and monitoring...) for mobile treatment and care coordination, and the NYC Supportive Treatment and Recovery Team (NYC START) for people with first...

Posted Date: 09 Aug 2025

SUSTAINABILITY ANALYST

by monitoring regulatory changes, tracking project key performance indicators and provides support services to Engineering project... where excellent communication and client service skills are required. BEDC is seeking to hire a Sustainability Analyst to support...

Company: City of New York
Location: Queens, NY
Posted Date: 08 Aug 2025

Assistant Threat Analyst

Assistant Threat Analyst will assist with monitoring, detecting, and responding to extremist, antisemitic, and other hate-driven... Monitoring Unit (TMU) with timely investigations into potential threats and emerging issues, and help develop written alerts...

Posted Date: 03 Aug 2025

Risk Analyst

Risk Analyst will play a key role in supporting the underwriting team by evaluating new merchant applications and assisting... Summary: The Risk Analyst role is a fully onsite position, 5 days a week. The Risk Analyst will be responsible for identifying...

Posted Date: 02 Aug 2025
Salary: $5625 per month

Data Analyst, Payments Platform

, integrity, and monitoring of transactional data across the lifecycle, supporting incident investigations and anomaly detection...Data Analyst, Payments Platform Current is a leading US-based fintech company dedicated to empowering individuals...

Company: Current
Location: New York City, NY
Posted Date: 09 Jul 2025
Salary: $130000 - 175000 per year

Water System Analyst

Job Description The Bureau of Environmental Sciences and Engineering (ESE) is a team of over 100 professionals... and prevention of waterborne diseases by monitoring NYC drinking water supply treatment and distribution, recreational water...

Posted Date: 25 Aug 2025
Salary: $87743 - 100904 per year

Water Systems Analyst, Bureau of Environmental Sciences and Engineering

research/investigations and data analysis for the development and coordination of initiatives aimed at reducing risks... risks. - Coordinate multidisciplinary projects within Tech Team including planning, designing, developing, and implementing...

Posted Date: 08 Aug 2025

Water Systems Analyst Lead, Bureau of Environmental Sciences and Engineering

Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental Sciences and Engineering (ESE) is a team... of PHE's permit requirements and procedures. - Provide guidance and work with our legal support team on regulatory...

Posted Date: 18 Jul 2025

SOC Analyst (TSS-OPS-SEC-04)

Responsibilities: Perform security monitoring and analysis leveraging SIEM and security tools Conduct technical analysis... investigations Analyze tactics, techniques, and procedures (TTPs) for various intrusion sets Develop custom SIEM content and tune...

Company: ApTask
Location: New York City, NY
Posted Date: 10 Jul 2025