Aml Compliance Analyst Jobs in Long Island, NY

The Division of Finance has central responsibility and authority for policy analysis program development performance tracking and improvement financial/management resource maximization and technical assistance. Finance helps to ensure that programs and administrative operations have t More...

destinationone Consulting specializes in recruitment across diverse sectors including CleanTech Education and EdTech Government (Municipal State/Provincial and Federal) Health and MedTech Healthcare and Wellness Legal NotForProfit and Public Accounting. We are committed to building a More...

Open to candidates who are permanent in the civil service title of Administrative Manager or comparable civil service titles including but not limited to Administrative Staff Analyst Health Services Manager Administrative Investigator Administrative Procurement Analyst and Administrat More...

Principal Administrative Associate II10124 (Multicivil service title strategy. Open to candidates who are permanent in the civil service title of Principal Administrative Associate II or Staff Analyst II).The Bureau of the Controller within the Division of Finance is responsible for r More...

Under indirect supervision the Coding Compliance Audit/Education Specialist audits medical records for compliance with federal coding regulations and guidelines. Successful candidates will have extensive knowledge of auditing and education on CPT ICD10 and HCPCS codes and guidelines.C More...

Were looking for a Senior Counsel Compliance and Litigation to join Procores Legal Regulatory & Compliance (LRC) Department. In this role you will serve as legal advisor on commercial legal matters provide practical legal solutions that manage risk foster a culture of ethical busi More...

insightsoftware is hiring an experienced Regulatory & Export Compliance Manager to support the business develop continuously enhance scale and manage insightsoftwares regulatory and export compliance including matters pertaining to antibribery/anticorruption and ethics. A successf More...

We are seeking a highly skilled and proactive DOT Safety and Compliance Manager to join our Safety team. This role is integral to maintaining a safe and compliant workplace while leading initiatives that foster continuous improvement in safety practices. If you have a strong backgroun More...

Your CareerThe Supply Chain Compliance Manager will drive compliance  programs within the supply chain focusing on ensuring our products meet regulatory requirements.  This role includes staying current with global regulations conducting gap assessments and ensuring complian More...

Business Analyst This is a contract opportunity.This is a hybrid opportunity in New York City NY.About this PositionAre you looking to grow your career in financial operations We are seeking motivated professionals with 13 years of experience who thrive in a fastpaced environment More...

Job Title: Business Analyst Branch Primary Skills Business Analysis Notes Required Skills Job Description Seeking a C2C candidate located in the specified area. Business Analyst 5 Position Description Seeking Software Business Analyst (BA) to help maintain a web application suppor More...

Data Analyst This is a contract opportunity.This is a remote opportunity to candidates local to Framingham MA or within a commutable distance. About this Position:We are seeking a detailoriented and highly organized individual to support our team in performing complex data a More...

ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ECONOMIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY.The Bureau of the Controller within the Division of Finance Office of Fiscal Management (OFM) is responsible for processing all payments for all otherthanperson More...

ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ECONOMIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY.Division/Program Summary Description: The Division of Finance has the responsibility and authority for policy analysis program development performance tracking More...

Job Title: Senior Analyst(US Citizens Only) Location: Remote We are currently seeking candidates who meet the following qualifications: Responsibilities: Perform advanced data analysis identify trends and generate actionable insights to support strategic initiatives. Develop and main More...

The Analyst Financial Planning and Analysis is a key finance position reporting to the Manager Financial Planning and Analysis. This position will collaborate with FP&A commercial and operation finance in the development and preparation of monthly and quarterly reporting as well a More...

Job Responsibilities:Consult with customers business users and technology specialists to identify and document business processes and data flows identify and document detailed business requirements related to the business processes document gap analysis and assist with the development More...

Were looking for a Financial Analyst to join Procores Financial Planning and Analysis (FP&A) team. In this role youll drive datadriven decisionmaking by building analyzing and communicating complex financial models and reports. Your insights will empower Procores business lea More...

The Bureau of Mental Health procures and monitors approximately 500 contracted programs that provide supportive housing crisis intervention mental health treatment care coordination and psychiatric rehabilitation services. Additionally the Bureau directly operates the Citys courtmanda More...

Established in 1805 the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers in service of a vision of a city in which all New Y More...