Analyst Jobs in Hauppauge, NY

Madison-Davis, LLC - Hauppauge, NY, United States

Analyst (2-5 years): $70K base Senior Analyst (5+ years): $85K base Review and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium and High-Risk accounts

from: linkedin.com - 16 days ago

Green Key Resources - Hauppauge, NY, United States

Summary : The Senior BSA Analyst will assist the Senior BSA Manager in the administration of the Bank’s BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial

from: linkedin.com - 23 days ago

Black Systems LLC - Hauppauge, NY, US

Requirements: 84 months experience as a Business Analyst working on software enhancements or new development project(s) gathering and prioritizing business requirements with users and documenting

from: jobvertise.com - 2 days ago

Executive Alliance - Hauppauge, NY, United States

Senior Financial Analyst Reporting to the Vice President of Finance, this role supports the financial planning and analysis team, providing top-level reporting and analysis, indirect budgeting

from: linkedin.com - 10 days ago

Green Key Resources - Hauppauge, NY, United States

Summary : The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD

from: linkedin.com - 13 days ago

Spark Tek Inc - Hauppauge, New York

Must possess the ability to document findings including timelines, evidence and artifacts relating to each event. •Knowledge of network...

from: resume-library.com - 19 days ago

Madison-Davis, LLC - Hauppauge, NY, United States

Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious...

from: linkedin.com - 16 days ago

Achieve Beyond Pediatric Therapy & Autism Services - Hauppauge, New York

Now Hiring: Fee For Service, Hourly and/or Full Time Board Certified Behavior Analyst (BCBA) LOCATION: Positions available throughout SuffolkCounty JOBRESPONSIBILITIES: Conduct assessments for children

from: resume-library.com - 2 days ago

Spark Tek Inc - Hauppauge, New York

the SharePoint & Power Apps (Power Automate, Flows, Power Pages, Data-verse etc.) or similar low code development tools. The resource will also lead in consultation with the business analysts, develop new Power BI

from: resume-library.com - 2 days ago

Internal Revenue Service - Hauppauge, New York (+5 locations)

The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer

from: Usajobs.gov - More than 30 days ago