-
Kyc Analyst Jobs in Islip, NY
Jobs 1 to 20 of 140 -
Capital One • Melville, NY 11747West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing Job Title: Anti-Money... Read MoreWest Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More
-
Broadridge • Brentwood, NY 11717At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping... Read MoreAt Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about... Read More
-
Deloitte • Jericho, NY 11853Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read MoreCompliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More
-
Flagstar Bank • Hicksville, NY 11801Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance... Read MoreResponsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/... Read More
-
New York Institute of Technology • Old Westbury, NY 11568Overview: New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree programs in in-demand disciplines including... Read MoreOverview: New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree... Read More
-
Dime Community Bank • Hauppauge, NY 11788Summary: Under the direction of the Risk Manager, the Risk Analyst is responsible for the completion of assigned process level risk and control self-assessments (RCSAs) in... Read MoreSummary: Under the direction of the Risk Manager, the Risk Analyst is responsible for the completion of assigned process level risk... Read More
-
Teachers Federal Credit Union • Hauppauge, NY 11788Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better... Read MoreJoin Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong... Read More
-
EverBank • Islandia, NY 11749Lead Data Analyst The Lead Data Analyst reviews and approves complex analytics and statistical modeling on large data sets that identify current market sector trends and... Read MoreLead Data Analyst The Lead Data Analyst reviews and approves complex analytics and statistical modeling on large data sets that... Read More
-
PSEG • Melville, NY 11747Requisition : 78946 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category : Hybrid PSEG operates under a Flexible... Read MoreRequisition : 78946 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category :... Read More
-
Broadridge Financial Solutions • Brentwood, NY 11717At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate about developing your career, while helping others... Read MoreAt Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate about... Read More
-
PSEG • Melville, NY 11747Requisition : 78945 PSEG Company: PSEG Long Island Salary Range : $ 75,000 - $ 118,700 Incentive : PIP 10% Work Location Category : Hybrid PSEG operates under a Flexible... Read MoreRequisition : 78945 PSEG Company: PSEG Long Island Salary Range : $ 75,000 - $ 118,700 Incentive : PIP 10% Work Location Category :... Read More
-
Vitaver & Associates, Inc. • Ocean Beach, NY 1177013490 - Senior Regulatory Analyst (onsite) - Palm Beach Gardens, FL Start Date ASAP Type: Temporary Project Estimated Duration 12 months with possible extensions Work... Read More13490 - Senior Regulatory Analyst (onsite) - Palm Beach Gardens, FL Start Date ASAP Type: Temporary Project Estimated Duration 12... Read More
-
Leviton Manufacturing • Melville, NY 11747About Leviton: At Leviton, we build what's next to light, power, and connect everyday spaces, from electrical to lighting, to data networks, and energy management. With... Read MoreAbout Leviton: At Leviton, we build what's next to light, power, and connect everyday spaces, from electrical to lighting, to data... Read More
-
Saxon Global • Bethpage, NY 11714Responsible for creating and maintaining all asset management reports. Responsible for data analysis and reporting/charting across multiple projects (datasets). Reporting... Read MoreResponsible for creating and maintaining all asset management reports. Responsible for data analysis and reporting/charting across... Read More
-
Family Service League Inc. • Huntington, NY 11743Established in 1926, Family Service League is a social services agency who provides comprehensive services to individuals, children, and families to improve the quality of their lives at home, in the workplace, and in the community. With more than 60 social service and... Read MoreEstablished in 1926, Family Service League is a social services agency who provides comprehensive services to individuals,... Read More -
Kliger-Weiss Infosystems, Inc. • Melville, NY 11747Part-Time Help Desk Analyst This role is on-site 5 days a week * The Opportunity The Help Desk Analyst is responsible for all support incidents generated from both... Read MorePart-Time Help Desk Analyst This role is on-site 5 days a week * The Opportunity The Help Desk Analyst is responsible for all... Read More
-
Tek Experts • Hicksville, NY 11801Overview: Were looking for a Fintech Analyst team member to serve as first point of contact for customer queries and issues. You will gather information from our technical... Read MoreOverview: Were looking for a Fintech Analyst team member to serve as first point of contact for customer queries and issues. You... Read More
-
Executive Alliance • Stony Brook, NY 11790Salary : $60000 - $75000 Quality Control Analyst I - Life Sciences Our client is a Long Island biotechnology company focused on DNA production and detection for a variety... Read MoreSalary : $60000 - $75000 Quality Control Analyst I - Life Sciences Our client is a Long Island biotechnology company focused on DNA... Read More
-
Webster Bank • Jericho, NY 11753If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help... Read MoreIf you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people... Read More
-
Northwell Health • Melville, NY 11747Req Number 122909 Job Description Plans, organizes and evaluates enterprise digital patient experience features/capabilities and associated business processes from... Read MoreReq Number 122909 Job Description Plans, organizes and evaluates enterprise digital patient experience features/capabilities and... Read More
-
-
