Intelligence Officer jobs in New York, NY

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Regional Compliance Officer
MoneyGram 65 reviews - New York, NY
Analyze internal and external information to gain additional intelligence regarding emerging risk. The Regional Compliance Officer will work directly with MGI...
Sponsored by MoneyGram - 10 days ago
Business Development Specialist
Lowenstein Sandler LLP 2 reviews - New York, NY
Conduct competitive intelligence research on our competitors’ marketing activities. The position reports to the Litigation Department Business Development...
Sponsored by Lowenstein Sandler LLP - 25 days ago
Compliance Officer Sanctions Regulatory
Citi 2,237 reviews - Long Island City, NY
Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC , including remediation tracking and...
Sponsored by Citi - 21 days ago

Corporate Research Analyst - Head Office - Corporate Researc...

Sumitomo Mitsui Banking Corporation. - New York, NY
Corporate Research also seeks to gain business intelligence regarding activities that include corporate expansion, diversification, overseas investment,...
1 day ago - save job - email - more...

Technology Project Analyst

Federal Home Loan Bank of NY - New York, NY
Reports to the Chief Financial Officer. Familiarity with data warehouse and business intelligence tools and concepts....
8 days ago - save job - email - more...

Regional Compliance Officer

MoneyGram 65 reviews - New York, NY
Analyze internal and external information to gain additional intelligence regarding emerging risk. The Regional Compliance Officer will work directly with MGI...
10 days ago - save job - email - more...

Chief Intelligence Officer

Razorfish 25 reviews - New York, NY
And now we are looking for a Chief Intelligence Officer to build, scale, integrate and lead these platforms in order to drive innovation through all our...
15 days ago - save job - email - more...

Human Resources Coordinator

Strategic Insight 3 reviews - New York, NY
Officer, Global Custodian, and The Trade. Founded in 2009, Asset International (AI) provides critical data, business intelligence, and information services to....
Easily apply
1 day ago - save job - email - more...

Underwriting Officer – LIU New York

Liberty Mutual 741 reviews - New York, NY
$120,000 - $149,000 a year
Underwriting Officer - LIU New York - 55468. Provides significant input to the development of marketing plans, product analysis, services, geographic focus and...
18 days ago - save job - email - more...

Director of Enterprise Applications Service

Teachers College Columbia University - New York, NY
This position will also be responsible for the college data warehouse and business intelligence environments. This position will report to the Chief Information...
10 days ago - save job - email - more...

Compliance Officer I Job

BNY Mellon 935 reviews - Jersey City, NJ
Compliance Officer I (Job Number:. Concise report writing of findings for review by Senior AML Officers. A background in audit, risk & control, investigations,...
1 day ago - save job - email - more...

Vice President – Program Officer – Global Philanthropy - NY,...

JPMorgan Chase 5,905 reviews - New York, NY
Exhibits Client Intelligence:. Vice President – Program Officer – Global Philanthropy - NY, NY. JPMorgan Chase is committed to building a vital economy that...
7 days ago - save job - email - more...

Director, Supply Chain Planning

Savant Systems LLC - New York, NY
He/she will incorporate business intelligence and market data with forecast information gathered from sales, marketing, finance, retailer replenishment signals,...
Easily apply
16 days ago - save job - email - more...
Manager Sales Operations CRM
Thermo Fisher Scientific 301 reviews - New York, NY
Liaison with Data Privacy officers to ensure compliance of data processes and system configuration. Committed to treating division information as an asset...
Sponsored by Thermo Fisher Scientific - 7 days ago

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