Top 121 Crime analyst Jobs in Yonkers Ny

Senior Analyst, Regulatory Compliance, Registration and Licensing
Macquarie Group Limited —New York, NY
- $92,000 - $105,000 a year
- Full-time
- Research
- Mid-level
- 2 years
- Paid parental leave
- Health savings account
Credit Analyst
Macquarie Group Limited —New York, NY
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid parental leave
- Health savings account
Information Security Analyst - 197341
PACE UNIVERSITY —Pleasantville, NY
- $100,000 - $105,000 a year
- Weekends as needed
- Hybrid work
- Computer Science
- Research
- Mid-level
- Wellness program
- Health insurance
6d
Investigative Analyst
New York County District Attorney's Office —New York, NY
- $56,942 - $60,410 a year
- Urgently hiring
- Computer literacy
- Writing skills
- Mid-level
- Loan forgiveness
Digital Forensic Lab Analyst (DFL Analyst)
BRONX DISTRICT ATTORNEY —Bronx, NY
- $65,000 a year
- Weekends as needed
- Microsoft Word
- Laboratory
- Microsoft Excel
- Paid holidays
- Health insurance
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Intelligence Analyst
BRONX DISTRICT ATTORNEY —Bronx, NY
- $72,275 a year
- Full-time
- Computer Science
- Writing skills
- Mid-level
- Loan forgiveness
8d
AML Operations Analyst
Ramp Financial —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Data Analyst
FORTUNE SOCIETY INC —New York, NY
- $34.07 - $37.91 an hour
- Full-time
- Mid-level
- Office
- Microsoft Office
Quick Apply
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
2d
Senior BSA/AML Analyst - 6 Month Contract Oppty
LeafLink —New York, NY
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
Quick Apply
11d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
2d
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
8d
Cybercrime Analyst
New York County District Attorney's Office —New York, NY
- $56,742 - $62,626 a year
- Full-time
- Writing skills
- Mid-level
- Master's degree
- Loan forgiveness
Research Analyst
Kharon —New York, NY
- $68,000 - $78,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Paid holidays
- Disability insurance
Quick Apply
3d
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
Analyst
DISTRICT ATTORNEY-MANHATTAN —Manhattan, NY
- $52,110 a year
- Full-time
- Microsoft Excel
- Writing skills
- 3 years
- Loan forgiveness
6d
Compliance Associate
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
4d
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
4d
Business Analyst/Data Migration Specialist (ACBS to Loan IQ)
Treliant LLC —New York, NY
- $60 - $90 an hour
- Hybrid work
- Mid-level
- SQL
- Analysis skills
- Health insurance
- 401(k)

I want to receive the latest job alert for crime analyst in yonkers ny

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

crime analyst jobs near yonkers ny

Senior Analyst, Regulatory Compliance, Registration and Licensing

Macquarie Group Limited -
New York, NY

Apply Now

Job Details

Full-time
$92,000 - $105,000 a year

Benefits

Paid parental leave
Health savings account
Disability insurance
Dependent care reimbursement
Health insurance
Dental insurance
Work from home
Parental leave
Employee assistance program
Vision insurance
Life insurance

Qualifications

Regulatory legal research
Securities law

Full Job Description

Join our Compliance team within the Risk Management Group, as we support an exciting strategic program of work that aligns our risk management strategy and manages global individual licensing processes for US-based regulators (FINRA, NFA, CFTC, SEC) across regions, ensuring compliance through request review, workflow management and employment verification.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

You will be responsible for managing individual and entity licensing and registration matters while ensuring compliance with regulatory requirements, including facilitating regulatory workflows, maintaining accurate records and preparing filings. You will also coordinate responses to information requests and provide input into regional and global reporting obligations. Additionally, you will collaborate closely with compliance colleagues and business stakeholders to support the organization’s licensing and registration needs.

What you offer

2-3 years of demonstrated experience in a registrations role or from an investment banking, regulatory, compliance, or legal environment
Good knowledge of securities laws and financial services regulation and the ability to research requirements
Strong ability to meet deadlines, independently manage varied assignments, and maintain attention to detail and risk
A quick grasp of new processes and concepts.

Salary range for this position: $92,000 - $105,000/Year. Actual base salary may vary based upon, but not limited to, relevant experience, time in role, peer and market data, prior performance, business sector, and geographic location. You may also be eligible for an annual discretionary incentive compensation award. You can further read about the full spectrum of benefits we offer our people listed below.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

1 wellbeing leave day per year and a minimum of 25 days of annual leave
20 weeks’ paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks’ paid leave for secondary caregivers
2 days of paid volunteer leave and donation matching
Benefits and initiatives to support your physical, mental and financial wellbeing such as medical, prescription drug, dental, and vision insurance; health savings account and dependent day care savings account; life insurance, disability, and other insurance plans; 401(k) and short/long term disability
Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
Recognition and service awards
Hybrid and flexible working arrangements, dependent on role
Reimbursement for work from home equipment

About the Risk Management Group

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.

Inclusion at Macquarie

We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.

We provide reasonable accommodation to individuals who may need support during the recruitment process and employment. If you require an accommodation, please let us know during the application process.

Apply Now

Refine Your Search

crime analyst jobs in yonkers ny

Senior Analyst, Regulatory Compliance, Registration and Licensing

Credit Analyst

Information Security Analyst - 197341

Investigative Analyst

Digital Forensic Lab Analyst (DFL Analyst)

AML Operations Analyst

Intelligence Analyst

AML Operations Analyst

Data Analyst

Trade Surveillance Analyst 1 — Financial Crimes Department

Senior BSA/AML Analyst - 6 Month Contract Oppty

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Analyst, Compliance (Investigations)

Cybercrime Analyst

Research Analyst

Compliance Onboarding Analyst

Analyst

Compliance Associate

Compliance Analyst

Business Analyst/Data Migration Specialist (ACBS to Loan IQ)

I want to receive the latest job alert for crime analyst in yonkers ny

Related Searches

Explore jobs in more locations

What role will you play?

What you offer

What we offer

About the Risk Management Group

Inclusion at Macquarie

Job Seeker Tools

Employer Tools

Browse

Stay Connected