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Analyst -accounting Services
2 weeks ago
NYC Careers Manhattan, United States**Analyst -Accounting Services**: · - Apply**Analyst -Accounting Services**: · - Agency: OFFICE OF MANAGEMENT & BUDGET · - Posted on: 04/17/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Office of Budget Review · - Salar ...
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Client Service Analyst
2 weeks ago
Wilson Sonsini Goodrich & Rosati New York, United StatesLocation: · - New York- Palo Alto- San Francisco- Washington, D.C.Wilson Sonsini is the premier legal advisor to technology, life sciences, and other growth enterprises worldwide. We represent companies at every stage of development, from entrepreneurial start-ups to multibillion ...
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Service Desk Analyst
2 weeks ago
MJHS New York, United StatesOur Corporate team may not provide direct care, but we still touch people's lives in a very real and substantial way. The services we provide contribute greatly to the overall patient and member experience, supporting our reputation for excellence. · MJHS is in search of a Servic ...
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Analyst, Service Lines
3 weeks ago
Hospital for Special Surgery New York, United StatesOverview: · **How you move is why we're here. **** · **Now more than ever.** · Get back to what you need and love to do. · The possibilities are endless... · the abundant opportunities for growth and success. · If this describes you then let's talk · HSS is consistently among the ...
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Service Desk Analyst
3 weeks ago
dentsu New York, United StatesAs a remote Service Desk Analyst you will support the operational execution of the Global Service Desk to ensure dentsu provides exceptional Customer Service. You will report to the Operations Lead. · **Responsibilities** · - Initiate the procedure for handling detected incidents ...
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Service Desk Analyst
3 weeks ago
NYC Careers Brooklyn, United States**SERVICE DESK ANALYST**: · - Apply**SERVICE DESK ANALYST**: · - Agency: HRA/DEPT OF SOCIAL SERVICES · - Posted on: 05/10/2024- Job type: Full-time · Location · BROOKLYN · - Title Classification: Exam may be required · Department · Mgmt Information System-NM · - Salary range: $56 ...
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Asset Servicing Assoc Analyst
1 week ago
Citi Jersey City, United StatesThe Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of rel ...
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Product Services Analyst
2 weeks ago
Chubb Whitehouse Station, United StatesChubb is hiring for a **Product Services Analyst **in our Legal & Compliance Department · **Legal & Compliance (L&C) - Philosophy and Culture Statement**:The L&C is committed to providing best-in-class legal and compliance services to our business partners. The L&C emphasizes tea ...
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Service Desk Analyst Ii
3 weeks ago
L.E.K. Consulting New York, United States**Company Description**: · **Service Desk Analyst II**: · Are you outgoing and consider yourself technically capable? Have you ever wanted to work for GeekSquad or the GeniusBar? Do you troubleshoot your parents' IT issues? If this sounds like you, let's talk · The L.E.K. IT Depa ...
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Staff Services Analyst
1 week ago
California Correctional Health Care Services Kings County, NY, United States**Limited Term 12 months; may be extended up to 24 months or become permanent.** · Under the supervision of the Chief Support Executive, the Analyst assists in reviewing and responding to health care appeal letters, issues, and inquiries. The Analyst performs analytical duties an ...
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Product Services Analyst
2 days ago
Chubb Whitehouse Station, United StatesChubb is hiring for a **Product Services Analyst **This role operates on a **hybrid schedule **(3 days in office, 2 days remote) in Whitehouse Station, NJ OR Philadelphia, PA. · **Legal & Compliance (L&C) - Philosophy and Culture Statement**:The L&C is committed to providing best ...
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Analyst, Financial Services Practice
4 days ago
Spencer Stuart New York, United StatesAnalyst role · Spencer Stuart seeks to recruit an Analyst for our Financial Services Practice ideally based in New York City. Analysts plays a critical and visible role on the team. Working closely with Associates, Senior Associates, and Consultants, Analysts operate as thought p ...
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Client Services Analyst for Japanese Corporate
3 weeks ago
MUFG Bank, Ltd. New York, United States**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organizati ...
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Business Analyst, Visual Innovation Services
3 weeks ago
Amazon Services LLC New York, United States3+ years of business or financial analysis experience · - Experience defining requirements and using data and metrics to draw business insights · - Experience making business recommendations and influencing stakeholders · - Experience with Excel · - Experience with SQL · - Experi ...
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Service Management Process Analyst
1 week ago
Tekcogno Long Island City, United States**Role: Service Management Process Analyst** · **Location: Long Island City, NY HYBRID (3 Days Per Week)** · **Interview type: Online/Teams/WebEx** · **Summary of Position**: · - We are seeking a dedicated and analytical Service Management Process Analyst. · - This role is pivota ...
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Mid-corporate Services Industry Analyst
5 days ago
Citi New York, United StatesThe Mid-Corporate Services Industry Analyst & Associate Group Manager will support the overall project management and strategic activities of both the Mid-Corp Business & Professional Services and Mid-Corp Non-Bank Financial Institutions business lines and the management of all a ...
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Us Analyst Financing and Client Services
5 days ago
Crédit Agricole CIB New York, United StatesJob description · **Business type**: · - Types of Jobs - Operations · **Job title**: · - US Analyst Financing and Client Services · **Contract type**: · - Fixed-Term Contract · **Term (in months)**: · - 24 · **Expected start date**: · - 02/07/2024 · **Management position**: · - N ...
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Merchant Services Risk and Fraud Analyst
2 days ago
Merchant Industry LLC Long Island City, United StatesMerchant Industry is a leading nationwide merchant service provider. Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants. Merchant Industry offers comprehensive services, includ ...
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CRA, Inc. New York, United StatesThe Port Authority of New York and New Jersey (PANYNJ) Tunnels, Bridges & Terminals Department's Revenue Collection Group is responsible for collecting all revenues owed to The Port Authority of New York and New Jersey for vehicular travel across our bridges and tunnels, through ...
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Manager, Patient Services Functional Analyst
1 week ago
Bristol-Myers Squibb New Brunswick, United States**Working with Us** · Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production ...
Community Technology Services Analyst - Union, NJ, United States - ConnectOne Bank
Description
ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're builders — of businesses, communities, and equity. Most importantly, we're building opportunities.ConnectOne is a growth organization by design; Founded in 2005 by an entrepreneur, we have grown into a high-performing commercial bank, inspiring a new model for our industry's future.
By embracing technology and all the ways it can help us become a world-class service organization, we support small business owners by fueling their mission.
It is at the foundation of everything we do and the decisions we make. ConnectOne Bank is an Equal Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation.The AML Surveillance Alert Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary.
Investigate anti-money laundering alerts from our AML Systems and either clear alerts with proper supporting documentation or escalate for Suspicious Activity Reports (SARs) filing.
Ensure effective transaction monitoring and client account oversight is implemented to identify suspicious transactions for reporting.Review and analyze all accounts to identify possible suspicious activity and escalate cases as necessary.
Assist in the development of statistical reports to supplement the Bank's current BSA/AML Solution.
Monitors client accounts and prepare detailed investigations for Suspicious Activity Reports (SARs) escalations.
Expert knowledge of various federal regulations including Bank Secrecy Act, Community Reinvestment Act, Americans with Disabilities Act, Right to Financial Privacy Act, Gramm-Leach-Bliley Act, Regulation E and US PATRIOT Act.
Strong knowledge of Word, Excel and Power Point.World class health, vision, and dental benefits on day one
~Hybrid work from home (depending on role)
~ Employee appreciation events (team building, softball games, food truck days, etc.)
~ Employee assistance programs (EAP)
~ Tuition reimbursement
~ CNOB Community Service Events
....ConnectOne Bank is an equal opportunity employer and does not discriminate with respect to any term, condition or privilege of employment based on race, color, religion, sex, sexual orientation, gender identity or expression, age, disability, military or veteran status, marital status, or status of an individual in any group or class protected by applicable federal, state, or local law.
ConnectOne Bank also provides reasonable accommodations for qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local laws.
If an accommodation is needed to participate in the job application or interview process, please contact Talent Acquisition.
