intermediate compliance analyst - financial crimes unit Jobs - 8967

Mashreq - All cities,NY

Employment Type : Full-Time

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Posted on : 2024-04-26T02:23:08Z

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CLS Group. - All cities,NY

Employment Type : Full-Time

Cyber Security Analyst (SOC) Hybrid - 2 days onsite in NYC or Iselin, NJ Essential Function / major duties and responsibilities of the...

Posted on : 2024-04-26T02:21:47Z

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PSEG - New York,NY

Employment Type : Full-Time

Job Summary PSEG-LI seeks a detail-oriented and strategically minded Sr. Financial Analyst to join the Project Services team within the Information Technology group. The Information Technology group is responsible for...

Posted on : 2024-05-06T02:20:16Z

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Mindlance - All cities,NY

Employment Type : Full-Time

Job Details: Job Title: Program Manager Location: New York, NY Duration: 09 -12 months (possibility of extension) Pay Rate: $80-$90/ hr on...

Posted on : 2024-05-05T03:23:19Z

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Russell Tobin - All cities,NY

Employment Type : Full-Time

Day-to-day responsibilities entail handling numerous ad-hoc requests and various reporting projects involving data analysis. The candidate will be responsible for organizing and presenting large amounts of data and will find ample opportunities...

Posted on : 2024-05-06T02:18:24Z

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