Data Intelligence LLC Jobs in New York, NY
VP, AML Transaction Monitoring Lead
Jefferies - New York,NY
Job Description VP, Financial Crimes Compliance Systems Transaction Monitoring Lead The Financial Crimes Systems Transaction Monitoring Lead will play a pivotal role in leading financial crimes...
Digital Media Director
Search Max - New York,NY
Digital Centric Media Director on the agency side in NYC HYBRID in office 3x/week What You'll Do: Develop Strategic Media Plans: Create media strategies and...
Director Business Intelligence
Movement Search & Delivery - Lodi,NJ
We're seeking a Director of Business Intelligence to lead our data analytics and business intelligence strategy, transforming data into powerful insights that drive business growth and performance. This is a high-impact leadership...
Senior Analyst - Player Experience & Product
BetMGM - Hoboken,NJ
About Us We are BetMGM. We are revolutionizing sports betting and online gaming in the United States. We are a partnership between two powerhouse organizations-MGM Resorts International and Entain Group. You know our name through our...
Internal Auditor III
Aditi Consulting - New York,NY
Payrate: $50.00 - $55.00/hr. Summary: The ideal candidate should be adept at executing privacy and regulatory audits, experienced in auditing complex engineering systems, and eager to thrive in a dynamic...
Sales Director - Data, AI & Analytics
CRISIL - New York,NY
1 week ago Be among the first 25 applicants Direct message the job poster from Crisil Job Role: Sales Director, Data, AI & Analytics Division: Data & Analytics Location:...
Manager of Enterprise Analytics (Retail/Ecommerce Industry)
Forsyth Barnes - New York,NY
Title: Manager of Enterprise Analytics Salary: $145,000-160,000 + Bonus Location: NYC – Hybrid in office Industry: Retail Eligibility:...
Head of Information Systems, IT & Project Management
Faropoint - Hoboken,NJ
Head of Information Systems, IT & Project Management Faropoint HC, LLC seeks a Head of Information Systems, IT & Project Management for our Hoboken, NJ office to manage the IT department, including internal IT Manager, IT vendors,...
Director, Scaled Operations (AI Operations)
The Rundown AI - New York,NY
Global Operations' focus is on improving the health of our products and helping people understand how to use them through both direct support interactions as well as scalable solutions. Those who join our teams are very passionate about solving...
Director Talent Acquisition
Lawrence Harvey - New York,NY
Director of Talent Acquisition Contract to Hire Hybrid - New York, NY Thrilled to announce our partnership with a Global Software Development company specializing in...
Data Protection and Privacy - Assistant Director (Data Risk and Incident Manager)
Ernst and young - Hoboken,NJ
Location: New York, Rochester, Stamford, Richmond, Boston, Washington, Irvine, Chicago, Portland, Houston, Minneapolis, San Francisco, Tampa, Buffalo, Jacksonville, Orlando, Denver, Austin, San Antonio, Philadelphia, Cleveland, Sacramento, Dallas,...
Audit Director
K2 Integrity - New York,NY
K2 Integrity is seeking an internal audit director to join our Assurance Services practice. This director will be an experienced audit professional with a minimum 10 years' of experience within the financial services industry. The ideal candidate...
Focus Group
Reeledge - Harrison,NJ
Candidates for this work-from-home position must be 21 or older, have an SSN, own a personal computer, and reside in New Jersey, Pennsylvania and Michigan We are a gambling technology company launching a new service and looking for individuals to...
Senior Compensation Analyst
Atlantic Health System - Convent Station,NJ
Responsible for analyzing and managing compensation programs, supporting compensation administration, ensuring alignment with industry standards and organizational goals, and translating the organizational strategies into results. This includes...
Managing Director - Manufacturing Go-to-Market Industry Lead (Remote)
Launch by NTT DATA - Newark,NJ
Req ID: 303569 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply...
Director, FCC Data Analytics
Madison-Davis, LLC - New York,NY
Direct message the job poster from Madison-Davis, LLC VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA Global bank looking to bring on board a "Director, FCC Data Analytics" to join their team. This...
Vice President, Financial Crime Controls
Goldman Sachs & Co. LLC - New York,NY
Vice President, Financial Crime Controls with Goldman Sachs & Co. LLC in New York, New York. Develop, recommend, and implement processes and controls to ensure firm and/or business unit compliance with anti-money laundering rules and regulations.