business analyst-financial crime Jobs - 606

CLS Group. - New York,NY

Employment Type : Full-Time

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows...

Posted on : 2024-11-04T20:44:50Z

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Office of the Special Narcotics Prosecutor - New York,NY

Employment Type : Full-Time

The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will...

Posted on : 2024-11-06T08:49:32Z

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The Home Depot - Poughkeepsie,NY

Employment Type : Full-Time

Home Depot - JobID: 3F292EFB76F54FBD85ECFA89E21BDE7D [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in...

Posted on : 2024-11-08T21:08:20Z

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Cynet Systems - all cities,NY

Employment Type : Full-Time

Job Description: KPI Reporting and management Manage and improve KPI reporting. Work with RCM and other cross-functional leaders to evolve the metrics RCM tracks and make visible across the entire organization.

Posted on : 2024-11-11T21:00:21Z

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Cadmus, LLC - Albany,NY

Employment Type : Full-Time

**Overview** **_What Youll Be Doing_** This project requires a motivated analyst to directly support a federal government client seeking to achieve ambitious climate and clean energy goals. You will contribute to clean energy...

Posted on : 2024-11-13T14:57:55Z

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