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Data Consultant On Financial Crime

New York,NY

3647 Data Consultant On Financial Crime jobs in New York,NY

New, Posted 1 day ago

Court Part Data Specialist

Manhattan District Attorney's Office

New York, NY 10013

Easy Apply

Telephone Screener (Remote)

Hire Standard Staffing

New York, NY

$120,000/yr
RemoteHealth Insurance

  • Must be a U.S. or Canadian citizen
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New, Posted 1 day ago
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Data Management Job Training Opportunity

Year Up United

New York, NY 10060

$525/wk
Onsite

  • A high school graduate or GED recipient
  • Eligible to work in the U.S.
  • Available Monday-Friday throughout the duration of the program
  • Have not obtained a Bachelor’s degree
  • You may be required to answer additional screening questions when applying
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Director, Analytics and Data Science (Hybrid)

Institute of International Education

New York, NY 10007

Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representative, Vice President

Goldman Sachs

New York, NY 10001

New, Posted 1 day ago
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Dispatcher

Interstate Waste Services

Jersey City, NJ 07306

$70,000/yr
~ 22 min OnsiteBilingual Preferred

  • 3+ years of Dispatching experience.
  • Completion of relevant undergraduate degree or certificate program.
  • Knowledge of applicable traffic, transportation, and other laws and regulations.
  • Intermediate to excellent computer skills, including Microsoft Excel.
  • Defensive Driving (Knowledge of Smith System).
  • Basic understanding of vehicle operations and limitations.
  • May require occasional field visits to understand route challenges.
  • May require early morning, evening, or weekend hours based on operational needs.
  • Experience from the waste management, transportation, or related industry.
  • Experience working with operations software and tablet solution.
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Sr Dir, Business Operations and Data Governance – Intelligence Ventures

Spectrum

New York, NY 10036

Onsite

  • Bachelor's Degree in Business, Finance, Operations, a related field, or equivalent practical experience
  • 10+ Years Business operations, chief-of-staff, strategy-and-operations, or comparable leadership experience
  • 5 years Experience owning budgets and managing cross-functional initiatives or programs
  • Proven experience running business operations, chief-of-staff, or strategy-and-operations functions for a senior executive or business unit, ideally in a data, technology, media, or platform business
  • Demonstrated ability to own a budget and partner effectively with Finance, Legal, and Compliance functions — translating between operational reality and enterprise control requirements
  • Experience standing up or running operational processes in a governance, compliance, privacy-operations, or data-management context — enough fluency to coordinate credibly with Privacy, Legal, and technical teams; deep data-governance subject-matter expertise is a plus, not a prerequisite, as this role operationalizes governance rather than authoring its policy
  • Strong cross-functional coordination skills, with a track record of defining ways of working and operating cadences across multiple stakeholder organizations and driving alignment without direct authority
  • Excellent program- and project-management discipline; able to manage a portfolio of concurrent initiatives, keep many workstreams on track, and bring structure to ambiguity
  • Sound judgment, discretion, and executive presence; trusted to represent leadership, handle sensitive information, and make or escalate decisions appropriately
  • Strong written and verbal communication skills, with the ability to prepare executive-level materials and facilitate leadership forums
  • Comfort operating in an ambiguous, early-stage, build-from-scratch environment while delivering against aggressive milestones
  • Working understanding of the privacy and regulatory landscape governing consumer data is a plus, sufficient to partner credibly with Privacy and Legal
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New, Posted 1 day ago

Assistant General Counsel, Global Financial Crimes Legal

Chase Bank

New York, NY 10037

New, Posted 14 hours ago
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Data Labeling Specialist: Remote Contract

Workada

Newark, NJ 07104

Remote
New, Posted 20 hours ago
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Call Center Rep Work From Home

Serur Organization

New York, NY

Remote

  • Customer Service Rep Work From Home
  • Benefits Representative
  • Remote work
SmartExplore AI is experimental.
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  1. New York,NY Jobs
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  3. Data Consultant On Financial Crime Jobs

What companies are hiring Data Consultant On Financial Crime jobs in New York,NY?

  1. Manhattan District Attorney's Office
  2. Hire Standard Staffing
  3. Year Up United
  4. Institute of International Education
  5. Goldman Sachs
  6. Interstate Waste Services
  7. Spectrum
  8. Chase Bank
  9. Workada
  10. Serur Organization

What is the yearly salary range for Data Consultant On Financial Crime jobs in New York,NY?

The yearly salary range is $70000 - $120000.

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