consultant ii - technology - (financial crimes, fraud, and investigative services) Jobs - 558


Capital One - New York,NY

Center 3 (19075), United States of America, McLean, Virginia Manager, Information Security Office Consultant ...

Date : 2024-12-25T05:31:51Z

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EDI Specialists - Queens,NY

As the IT Logistics & Finance Manager, your role will involve overseeing the implementation, maintenance, and optimization of the enterprise resource planning (ERP) and satellite logistics and finance systems. You will be managing a team of IT...

Date : 2024-12-19T14:02:18Z

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Michael Page - New York,NY

For this 6 month contract, the consultant will be responsible for coordinating the full on-boarding from end to end for new clients. The consultant will perform OFAC and negative neews screening, along with complying with all bank policies and...

Date : 2024-12-18T07:14:38Z

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Via Transportation - Putnam Valley,NY

Earn a $300 new driver partner promotion and up to $22/hr (net) driving on the Via platform in Putnam County, NY! Via uses app-based technology to make transportation more efficient. We are reinventing...

Date : 2024-12-25T17:05:54Z

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SI Engineering, P. C. - New York,NY

SI Engineering, P.C. (SIE) is a full-service consulting engineering firm based in downtown Manhattan providing services in civil, structural, transportation engineering, bridge & facility inspection, construction management & inspection and lighting...

Date : 2024-12-24T15:02:39Z

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Lake Shore Savings Bank - Buffalo,NY

Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...

Date : 2024-12-26T14:07:37Z

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Clark Insurance - New York,NY

Company:NERADescription:We have an immediate opening in the Securities & Finance practice in our New York City office for an experienced Senior Analyst/Consultant.The qualified candidate will work independently within a team environment on client...

Date : 2024-12-17T23:35:43Z

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Hamlyn Williams - New York,NY

Director, Financial Crime Compliance Risk Location: New York, NY - 2 days a week onsite About the Firm: This role is with a leading global financial...

Date : 2024-12-26T14:07:28Z

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PAYCOM PAYROLL LLC - Rochester,NY

Job Description: As an S&P 500 software company with innovation at its core, Paycom empowers employees to manage their own data while equipping businesses with the HR technology they need to thrive. At Paycom, our people drive our success. Our values...

Date : 2024-12-25T19:43:45Z

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Via Transportation - Brewster,NY

Earn a $300 new driver partner promotion and up to $22/hr (net) driving on the Via platform in Putnam County, NY! Via uses app-based technology to make transportation more efficient. We are reinventing...

Date : 2024-12-25T17:05:53Z

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