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Financial intelligence unit Jobs in New York, NY

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669 Jobs

  • Institutional Shareholder Services Logo3.5
    Institutional Shareholder Services
    Marketing Generalist: Market Intelligence
    New York, NY
    $44,372 - $100,891 (Glassdoor est.)
    30d+
    University degree in a related field. The main objective of this role is to develop and execute strategic marketing programs and communication initiatives for……
  • Finra Logo4.1
    Associate Principal Examiner, MAP - Any FINRA Location
    New York, NY
    $72,400 - $129,600 (Employer est.)
    21d
    Finance, Business Administration, Economics or related field preferred; advanced degree/ certifications a plus. Serve as a mentor and coach to other staff.…
  • Liberty Mutual Insurance Logo3.8
    Underwriter, Financial Institutions
    New York, NY
    $70,000 - $100,000 (Employer est.)
    13d
    Makes independent marketing calls to brokers and prospective insureds. Establishes and maintains strong professional and personal relationships with the……
  • Genpact Logo
    Sr. Business Analyst
    New York, NY
    $36 - $73 Per Hour(Employer est.)
    Easy Apply
    30d+
    Review and provide input to fleet and squad updates, communications, execution plan material and other deliverables prepared through the program lead, technical……
  • Liberty Mutual Insurance Logo3.8
    Senior Underwriter, Directors & Officers
    New York, NY
    $80,200 - $126,200 (Employer est.)
    13d
    Makes independent marketing calls to brokers and prospective insureds. The position demonstrates functional technical knowledge of relevant underwriting……
  • Sompo International Logo3.5
    Senior Underwriter, Financial Institutions (R41)
    New York, NY
    $58,020 - $134,375 (Glassdoor est.)
    3d
    Help develop and execute the business plan for the Financial Institution book of business including strategy for achieving premium budget targets, renewal……
  • The Execu|Search Group Logo4.1
    FP&A Associate
    New York, NY
    $44,329 - $102,381 (Glassdoor est.)
    24h
    Assist in driving transaction process by managing due diligence requests, maintaining data rooms, and coordinating with external advisors.…
  • ADP Logo4
    Data Analyst
    Florham Park, NJ
    $54,581 - $98,765 (Glassdoor est.)
    1d
    Builds survey control information and oversees the pre- and post-implementation testing of tools, processes, reports and alerts.…
  • Bank of America Logo4
    Financial Data Scientist
    Jersey City, NJ
    $74 Per Hour(Employer est.)
    Easy Apply
    9d
    Generate and maintain adhoc reports to answer mission critical risk controls and provide business insights from large data sets with millions of rows and 100s……
  • Treliant LLC Logo3.9
    Financial Intelligence Unit Investigator - Project Based Opportunity
    New York, NY
    $63,391 - $145,590 (Glassdoor est.)
    30d+
    Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.…
  • Deutsche Bank Logo3.9
    US Head of Financial Crime Intelligence Unit (FCIU) - Director
    New York, NY
    $92,994 - $235,936 (Glassdoor est.)
    7d
    Stay up to date on any new rules, regulations and reputation risks to develop implement and revise current policies and procedures; understand business and……
  • Deutsche Bank Logo3.9
    Client Intelligence Unit Manager, Correspondent Banking - Assistant Vice Presdient
    New York, NY
    30d+
    Assist global and local AFC on correspondent banking ’deep dive’ reviews for the relevant region conducting preliminary analysis of the client and sector and……
  • TikTok Logo3.5
    Investigative Support Analyst - New York
    New York, NY
    $66,057 - $157,653 (Glassdoor est.)
    30d+
    Bachelor’s degree in Criminal Justice, Public Administration, International Affairs, data analysis or related field or equivalent privacy, risk, compliance,……
  • IBM Logo4
    Administrative Assistant
    New York, NY
    $35,977 - $65,963 (Glassdoor est.)
    8d
    The ability to develop a strong understanding of the executives' organization and communicate effectively in order to build a strong relationship where the……
  • Uphold Logo3.3
    Financial Intelligence Unit Quality Assurance Specialist
    New York, NY
    $44,523 - $107,738 (Glassdoor est.)
    Easy Apply
    12d
    Bachelor's degree preferred, or professional license/certificate. Requires knowledge of financial institution policies and practices, including all aspects of……
  • IBM Logo4
    Entry Level - Associate Data Scientist (Commercial)
    New York, NY
    $62,894 - $157,434 (Glassdoor est.)
    12d
    Strong technical and analytical abilities, a knack for driving impact and growth, and experience with a programming/scripting in a language such as Java or……
  • Humana Logo4
    Healthcare Strategy Consultant
    New York, NY
    5d
    Managing analysis and/or work streams within high-profile, high-impact strategy projects. Medical, religious, state and remote-only work exemptions are……
  • IBM Logo4
    Entry Level - Associate Developer (Commercial): Full Stack or Back end
    New York, NY
    $63,845 - $173,549 (Glassdoor est.)
    2d
    Work across the entire system architecture, from backend to front end, to design, develop, and support high quality, scalable products and interfaces.…
  • TIAA Logo3.9
    Corporate Strategy & Development
    New York, NY
    $50 Per Hour(Employer est.)
    20d
    The Corporate Strategy & Development (CS&D) Team is comprised of three functions- Strategic Consulting, Corporate Development, and Competitive Intelligence-……
  • Sony Music Entertainment US Logo3.9
    Sr. Financial Analyst
    New York, NY
    $61,328 - $105,495 (Glassdoor est.)
    Easy Apply
    1d
    Co-create and maintain financial models necessary for review and analysis of artist, project, and monthly financial results including, but not limited to: on……
  • IBM Logo4
    Entry Level - Associate Consultant (Commercial)
    New York, NY
    $63,377 - $156,629 (Glassdoor est.)
    12d
    You’ll be their guide to developing an understanding of their processes, goals and objectives to define their future state, then help them get there.…
  • Amazon Web Services, Inc. Logo3.8
    Analyst Relations Specialist, AWS Analyst Relations, Artificial Intelligence (AI) and Machine Learning (ML)
    New York, NY
    $76,000 - $134,000 (Employer est.)
    1d
    Prioritize and manage incoming requests for information, research review, customer references, event speakers, and research.…
  • S&P Global Logo4.1
    Associate – Model Validation
    New York, NY
    $91,500 - $190,100 (Employer est.)
    8d
    Good quantitative skills in the areas of structured finance, credit derivatives, default and recovery modeling and credit risk management.…
  • PayPal Logo4.1
    Cryptocurrency and High-Risk Investigations Analyst
    New York, NY
    30d+
    A Bachelor’s degree is preferred in Finance, Legal, Criminal Justice or a comparable field. In the preparation of SARs, you will exercise independent judgment……
  • Kroenke Sports Enterprises Logo3.2
    Manager, Business Intelligence
    New York, NY
    $85,000 - $95,000 (Employer est.)
    Easy Apply
    30d+
    Support MOTV’s General Manager and other Senior Leads in strategic and tactical decision-making and understanding the health of the business through Key……
  • VISITING NURSE SERVICE OF NEW YORK Logo3.7
    Associate Data Analyst
    New York, NY
    $53,807 - $94,817 (Glassdoor est.)
    28d
    Education: Bachelor’s degree in Business Administration, Healthcare Administration, statistics, mathematics, computer science or social sciences, or related……
  • IBM Logo4
    CSR Employee Engagement Leader
    New York, NY
    $77,256 - $193,198 (Glassdoor est.)
    12d
    Passion for social impact and employee engagement. Experience collaborating with and guiding technical teams. Financial programs that empower you to plan, save,……
  • MDRC Logo3.3
    2022-02: Development Assistant
    New York, NY
    $28,028 - $58,889 (Glassdoor est.)
    Easy Apply
    11d
    Candidates should have a bachelor’s degree, a demonstrated interest in education and/or social policy issues and nonprofit development, and a demonstrated……
  • IBM Logo4
    Entry Level - Associate Designer (Commercial)
    New York, NY
    $54,562 - $129,474 (Glassdoor est.)
    12d
    Participate in design workshops, incorporate input from multiple stakeholders, communicate conceptual ideas and design rationale, outline digital experiences……
  • Anthem Logo3.7
    Strategy Consultant
    New York, NY
    $60,368 - $125,430 (Glassdoor est.)
    2d
    Bachelors of Arts or Science in related field. Leads workstreams of internal consulting engagements and strategy projects; leads problem-solving; structures and……

Jobs

Job TitleEmployerLocationSalary
Marketing Generalist: Market IntelligenceInstitutional Shareholder ServicesNew York, NY
Associate Principal Examiner, MAP - Any FINRA LocationFinraNew York, NY
Underwriter, Financial InstitutionsLiberty Mutual InsuranceNew York, NY
Sr. Business AnalystGenpactNew York, NY
Senior Underwriter, Directors & OfficersLiberty Mutual InsuranceNew York, NY
Senior Underwriter, Financial Institutions (R41)Sompo InternationalNew York, NY
FP&A AssociateThe Execu|Search GroupNew York, NY
Data AnalystADPFlorham Park, NJ
Financial Data ScientistBank of AmericaJersey City, NJ
Financial Intelligence Unit Investigator - Project Based OpportunityTreliant LLCNew York, NY
US Head of Financial Crime Intelligence Unit (FCIU) - DirectorDeutsche BankNew York, NY
Client Intelligence Unit Manager, Correspondent Banking - Assistant Vice PresdientDeutsche BankNew York, NY
Investigative Support Analyst - New YorkTikTokNew York, NY
Administrative AssistantIBMNew York, NY
Financial Intelligence Unit Quality Assurance SpecialistUpholdNew York, NY
Entry Level - Associate Data Scientist (Commercial)IBMNew York, NY
Healthcare Strategy ConsultantHumanaNew York, NY
Entry Level - Associate Developer (Commercial): Full Stack or Back endIBMNew York, NY
Corporate Strategy & DevelopmentTIAANew York, NY
Sr. Financial AnalystSony Music Entertainment USNew York, NY
Entry Level - Associate Consultant (Commercial)IBMNew York, NY
Analyst Relations Specialist, AWS Analyst Relations, Artificial Intelligence (AI) and Machine Learning (ML)Amazon Web Services, Inc.New York, NY
Associate – Model ValidationS&P GlobalNew York, NY
Cryptocurrency and High-Risk Investigations AnalystPayPalNew York, NY
Manager, Business IntelligenceKroenke Sports EnterprisesNew York, NY
Associate Data AnalystVISITING NURSE SERVICE OF NEW YORKNew York, NY
CSR Employee Engagement LeaderIBMNew York, NY
2022-02: Development AssistantMDRCNew York, NY
Entry Level - Associate Designer (Commercial)IBMNew York, NY
Strategy ConsultantAnthemNew York, NY
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📍What are the top cities near New York, NY with open Financial Intelligence Unit jobs?
There are open Financial Intelligence Unit jobs in several cities near New York, NY including New York, Jersey City, Newark, Parsippany, Florham Park, Hackensack, Short Hills, Brooklyn, Hoboken, Clifton
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