AML Compliance Analyst

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Brooklyn, NY. As a key member of our compliance team, you will play a critical role in ensuring our clients' AML and fraud risk standards are met.This is a 6-month contract position with possible extension. The pay rate for this role is $30-$32 per hour on...

Job OpportunityBCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Brooklyn, NY.Company OverviewWe are a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear...

About UsNational Grid is one of the largest investor-owned energy companies in the world, committed to delivering safe and reliable energy to customers and communities. We are proud of our contributions to prosperity and wellbeing through our work and people. As a dynamic and fast-paced organization undergoing significant transformation, we seek highly...

About the RoleBCforward is seeking a highly motivated Financial Risk Analyst for an opportunity in Brooklyn, NY.Job OverviewThis 6-month contract position offers a competitive hourly rate of $30-$32 per hour on W2. The job involves interpreting AML risk standards and guidelines to make informed decisions about financial transactions.Key...

Job Summary:We are seeking a highly skilled Recertification Analyst to join our team at Spring Creek Towers. The successful candidate will be responsible for analyzing and interpreting data to ensure compliance with regulatory requirements, managing certification processes, and communicating with tenants and other stakeholders.The ideal candidate will have...

A reputable healthcare organization in Brooklyn is looking for a Financial Analyst to join their team. This position offers an hourly rate of $25-$30 and involves a range of essential financial tasks to maintain accurate records.Key Responsibilities:Maintain accurate financial records by processing accounts payable and receivable, reconciling bank statements...

Job Overview:A real estate management company, Bhired, is seeking a full-time Staff Accountant to provide accounting support to the Controller and other members of the Finance team.About the Role:The ideal candidate will have a strong understanding of accounting principles and practices, as well as experience with financial reporting and analysis. The Staff...

Overview:Friends of Firefighters Inc is a non-profit organization dedicated to providing free mental health and wellness services to the FDNY community. As a part-time Board-Certified Behavioral Analyst (BCBA), you will be responsible for delivering clinical services to family members of active and retired FDNY first responders.Salary:$37-45 per hour,...

Staff Accountant Role at BHIREDBHIRED is seeking a skilled Staff Accountant to join their finance team.**Job Overview**: As a Staff Accountant, you will be responsible for providing financial support to the Controller and other members of the Finance team. Your expertise in accounting principles and practices will be crucial in ensuring the company's...

About the RoleWe are seeking a highly skilled Data Steward to join our team at Pan Asia Resources. This is an exciting opportunity to work in a dynamic environment where you will play a pivotal role in ensuring the integrity and quality of data, with a specific focus on ERP implementations and data cleansing initiatives.This position will lead and...

We are seeking an AML Compliance Analyst Basic for a very important client.Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity• Disposition and fully document the investigation, including supporting data, analysis, and rationale for...

This is a remote opportunity in Ohio. Note: quarterly/ad hoc/situational in-office requirement in Brooklyn, Ohio. Founded in 1934, Medical Mutual is the oldest and one of the largest health insurance companies based in Ohio. We provide peace of mind to more than 1.2 million members through our high-quality health, life, disability, dental, vision and...

Note, this is a hybrid role reporting to Brooklyn, Ohio. Founded in 1934, Medical Mutual is the oldest and one of the largest health insurance companies based in Ohio. We provide peace of mind to more than 1.2 million members through our high-quality health, life, disability, dental, vision and indemnity plans. We offer fully insured and self-funded group...

We are seeking an AML Compliance Analyst Basic for a very important client.Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity• Disposition and fully document the investigation, including supporting data, analysis, and rationale for...

We are seeking a skilled Fircosoft Application Specialist to join our team at Siri InfoSolutions Inc. This is a full-time or contract position, located in New York.Job DescriptionAs a Fircosoft Application Specialist, you will be responsible for planning, designing, developing, and implementing code/configuration for Fircosoft applications (Firco Continuity...

Description JOB INFORMATION Title: Transit Management Analyst Series First Date of Posting: 12/04/24 Last Date of Filing: 12/18/24 Authority: TA Department: Subways Division/Unit: MOW Engineering Division/Capital Program Contracts Reports to: Assistant Chief Officer, Capital Program Contracts Work Location 130 Livingston Street, Brooklyn, NY Hours of Work:...

Description JOB INFORMATION Title: Transit Management Analyst Series First Date of Posting: 12/04/24 Last Date of Filing: 12/18/24 Authority: TA Department: Subways Division/Unit: MOW Engineering Division/Capital Program Contracts Reports to: Assistant Chief Officer, Capital Program Contracts Work Location 130 Livingston Street, Brooklyn, NY Hours of Work:...

Details: L.J Gonzer Associates is looking for individuals to join our pool of qualified candidates for potential assignment as a Staff Analyst. Administration of various maintenance and repair contracts supporting the Department of Subways as well as the preparation of new contracts, field support, project management and special projectsPerform onsite...

Details: L.J Gonzer Associates is looking for individuals to join our pool of qualified candidates for potential assignment as a Staff Analyst. Administration of various maintenance and repair contracts supporting the Department of Subways as well as the preparation of new contracts, field support, project management and special projectsPerform onsite...

About Us:Twelve designs and builds the world’s most inspiring merchandise and packaging for the world’s most coveted brands. Founded in 2005 with offices in New York, Paris, Shenzhen, Hong Kong, and London, we live and breathe the philosophy that products are integral parts of consumers’ lives. Applying our uniquely tested end-to-end methodology, we...

Hire Point Recruiting is seeking a Senior Financial Analyst to join its team in New York. As a key member of the accounting team, this role will play a critical part in maintaining accurate financial records and supporting the companys financial integrity.Job OverviewThe ideal candidate will have 3-5 years of accounting experience, with a strong foundation...

About the opportunityThe Senior Analyst, FP&A is responsible for assisting in driving the function for the concessions business unit. This will include budgeting, forecasting, and financial reporting & analysis. Collaborating with finance leadership, BU leadership, and commercial organization to assist in creating financial models, analyzing performance, and...

Note, this is a hybrid role reporting to Brooklyn, Ohio. Founded in 1934, Medical Mutual is the oldest and one of the largest health insurance companies based in Ohio. We provide peace of mind to more than 1.2 million members through our high-quality health, life, disability, dental, vision and indemnity plans. We offer fully insured and self-funded group...

Note, this is a hybrid role reporting to Brooklyn, Ohio. Founded in 1934, Medical Mutual is the oldest and one of the largest health insurance companies based in Ohio. We provide peace of mind to more than 1.2 million members through our high-quality health, life, disability, dental, vision and indemnity plans. We offer fully insured and self-funded group...

The pay range is $85,500.00 - $153,900.00Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target...

Job OverviewA leading New York-based company is seeking a highly skilled Senior Accountant to support its accounting functions and maintain accurate financial records. This role plays a critical part in ensuring the company's financial integrity and operational success.ResponsibilitiesMonth-End Close Processes: Oversee month-end close processes, completing...

About UsApptad Inc is a leading company in the financial industry, committed to delivering innovative solutions.Salary and BenefitsThe estimated salary for this position is $95,000 - $125,000 per year, depending on experience. We also offer a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.Job...

About NYC Health + HospitalsWoodhull Medical and Mental Health Center is attuned to the healthcare issues that matter to the people of North Brooklyn. Woodhull focuses on preventing disease and promoting healthy lifestyles by reaching out to the community at various convenient locations.At NYC Health + Hospitals, our mission is to deliver high-quality care...

Job Summary: The Data Engineer will design, implement, and maintain scalable data solutions to empower data-driven decision-making across True Venture Group, True Care, and POD Health. This role involves building efficient data pipelines, optimizing data storage, and integrating enterprise systems to support advanced analytics, operational needs, and...

Data Steward/DBA Job Description Join the Client as a Data Steward and play a pivotal role in ensuring the integrity and quality of data, with a specific focus on ERP implementations and data cleansing initiatives. This position will lead and participate in the planning and execution of data conversion activities, collaborating with cross-functional teams to...