A company is looking for a Data Scientist with Compliance expertise.Key ResponsibilitiesGenerate insights and reports on compliance trends and risksPerform exploratory data analysis on communication data for compliance risksAssist in data annotation and quality review for compliance-related datasetsRequired QualificationsBachelor's degree in Computer Science, Applied Math, Statistics, Business, Finance, or a related field2+ years of experience in data and analyticsFamiliarity with Git, Linux / Unix, and IDEsKnowledge of financial industry regulations and compliance practicesExperience in L1, L2, and L3 risk assessment for Supervision or Surveillance or AML risks
Data Scientist - Compliance
A company is looking for a Data Scientist with Compliance expertise. ...
Data Scientist Intern (Financial Crimes Compliance, USDS)- 2025 Summer (BS/MS)
USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. You will have the exciting opportunity to: - Engage in data mining and analytics to identify ...
HR Project Manager_UTR-0021
Project Manager, People Operations Strategy. ...
Sr Analyst, Business Development & Strategy
The Sr Analyst, as part of the Business Development and Strategy group, contributes to the company's strategic direction through deep market analyses, impactful financial modelling, and high-caliber presentations tailored for diverse stakeholder engagement. Drive due diligence and develop comprehens...
Data Entry Clerk
A company is looking for a Data Entry Clerk II to join their Accounting, Revenue Recognition team. ...
Clinical Data Scientist, Oncology Research (Hiring Immediately)
Sloan Kettering Institute, scientists across MSK. Learn more about the research lab by exploring:. Drive key research questions that crosscut the themes of bayesian statistics, graphical models, causal inference, active learning, spatial modeling, and deep generative models. Demonstrated track resea...
Business Analyst
Optomi, in partnership with one of our premier clients, is seeking an experienced Business Analyst to join their team! This candidate will be responsible for providing technical analysis relating to development, implementation, and support or Business System applications. This candidate will need ex...
Materials/Chemistry Research Associate
We’re looking for a Materials Research Associate / Chemist with experience in material science (e. Skilled researcher that can execute research protocols, with the expectation they will eventually design studies, draft protocols and execute studies independently. This will include supporting the dev...
Associate Provider Network Data Analyst (Remote in TN)
The Associate Provider Network Data Analyst plays a critical role in supporting cross-departmental communication and collaboration through data analysis and reporting. Data Interpretation and Reporting:. Analyze and interpret large datasets, and create visual reports to effectively communicate findi...
Environmental Scientist/Geologist
Job Title: Environmental Scientist. This position will support field activities associated with Environmental Site Investigations, Remediation, and monitoring activities at Sites in the New York City area. Applies experience and increasing proficiency in the use of environmental practice...