Employment Type : Full-Time
Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes. Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking...
Employment Type : Full-Time
10 years of professional experience performing applied data science or analytic consulting work in Financial Services, consumer credit, or a related industry 5 years in team management and leadership roles with increasing complexity and...
Employment Type : Full-Time
Lead the practice in fraud and forensic team and help manage the team. Help grow the practice by selling new business and hiring and building a team. Proactively manage all aspects of various dispute, fraud, and forensic and litigation support...
Employment Type : Full-Time
Mercy Home for Children, a non profit organization working with individuals with intellectual & developmental disabilities, is hiring for a HR Coordinator to join it's Human Resources Department in Brooklyn, NY. This position will report to the HR...
Employment Type : Full-Time
"At Baruch College we believe that student success is everyones responsibility - - Baruch College, one of 11 senior colleges of the City University of New York, attracts motivated students of proven achievement. It is one of the most culturally...