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Program Management: Oversee AML and Sanctions projects, ensuring compliance with regulatory requirements and industry best practices. Independent thinking skills to enable effective decision making related to engagements to include dynamic problem solving, risk assessment, quality control, and data and information evaluation Minimum Qualifications: 10 years or more of experience in financial crime investigations within a consulting firm and/or banking environment.
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About the Role :The Team:S&P Global's Wall Street Office is an industry leader in leveraged loan and high-yield solutions and provides comprehensive products and services for portfolio management, administration, reporting, and analysis.
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4 to 7 years with data, platforms, and data management; BSA/AML compliance, audit, or similar experience desirable BSA/AML compliance experience such as knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews Strong reasoning ability and analytical skills.
$143,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Includes reports produced by Loyalty Marketing, Bloomingdale’s Data Analytics, and Macy’s Credit & Customer Services (MCCS). Identify and keep track of data integrity issues to support timely resolution.
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The Assistant Director will manage day-to-day operations of key Stern Experiential Learning programs, including overseeing Experiential Learning communications and marketing communications, collecting and analyzing data for all Experiential Learning courses throughout each semester, attending and facilitating workshops associated with Experiential Learning, and managing annual operating budgets for initiatives and events.
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Key Qualifications: Knowledge of software development lifecycle, infrastructure and data management techniquesExcellent collaboration and relationship building skills. Previous project management experience, or experience in a fast-paced dynamic environment with the capability to prioritize and switch context between multiple ongoing, complex, projects on a regular basis.
$300,200 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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With capabilities spanning technology, data science, supply chain management, fulfillment, customer service, and more, we help brands launch, scale and grow—across product categories and geographically.
$16.9 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong AWS, Solution Architect Profession, Developer and/or Data Engineer. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Technical Skills: Reporting & Data Analytics, System Design, Process Design, Strategy, Business Focused, Creating Vision, Defining Requirements, Resource Management, ROI, Business Case Compilation.
$280,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Essential Functions (include but not limited to): Basic administrative work; data entry; aid in the new hire on-boarding process by updating computer systems, scheduling badging appointments, etc.
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Post-high school courses in Medicare/Medicaid billing, data processing, medical terminology or Accounting highly desirable. The Program Assistant is responsible for managing medical records, operating and coordinating the management information system, maintaining accounting and budget records for recipient and program expenditures and performing reception activities such as triaging calls and coordinating communication between the program and recipients.
$19.23Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Participate in the Company’s emergency management processes, cyber security and storm plans. The candidate will be responsible for designing complex and innovative solutions addressing vulnerability detection, threat and risk analysis, network intrusion, securing technology assets across the application, infrastructure, cloud and data tiers and development/implementation of vulnerability mitigation strategies.
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Engage and collaborate with IT/Data Engineering Team to align programs/projects in support of supply chain business objectives and strategies. The main function of a business operations specialist is to maintain vendor relationships, acting as a business analyst for non-IT projects or filling organizational roles above an administrative level, but below a management level.
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One of the following active accreditations obtained, in process, or willing and able to obtain:Licensed CPA in state of practice/primary office if eligible to sit for CPAIf not CPA eligible:Licensed attorneyEnrolled AgentAlternative Certification:Project Management Professional (PMP)Chartered Financial Advisor (CFA.
$151,580 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The practice offers Hematology/Medical Oncology, Breast Surgical Oncology, Family Medicine, Internal Medicine, Nephrology, Palliative Care, Urology, Pain Management, and Clinical Trail & Research Programs.
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data management jobs in Astoria, NY
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