- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain...to support in 24*7 environment Organized with a High level of attention to detail Nice to haves: Professional… more
- MyFlorida (Tallahassee, FL)
- …as recognized by the US Department of Education. MINIMUM QUALIFICATIONS: Requirements for each level : Crime Intelligence Analyst I + Four years of ... CRIME INTELLIGENCE ANALYST - 71001508 Date:... CRIME INTELLIGENCE ANALYST - 71001508 Date: Oct 8, 2025 The...No: 862410 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71001508 Pay Plan:… more
- City of Santa Monica (Santa Monica, CA)
- Crime Analyst II Print (https://www.governmentjobs.com/careers/santamonica/jobs/newprint/5098459) Apply Crime Analyst II Salary $91,320.00 - ... from various sources within the criminal justice community. Identifies and projects crime trends, series and patterns, enters data as needed, produces relational… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA...Ref. code: 328890 Posted on: Sep 24, 2025 Experience Level : Experienced Professionals Contract Type: Permanent Location: New York,… more
- Wellington (Boston, MA)
- …seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing compliance support to ... service providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be responsible for… more
- Michigan State University (East Lansing, MI)
- …related to campus safety and security. + Actively monitoring software application for crime tips and responding accordingly upon receipt of tips + Oversee the MSU ... Train all Cadets. The Cadet desk is the first level of contact for the department; Cadets are expected...the department; Cadets are expected to maintain the utmost level of courtesy and professionalism. Additionally, Cadets should possess… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second ... line of defense Financial Crime Risk Management Testing team (FCRM) are responsible for...is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems… more
- City of New York (New York, NY)
- …City government, the City's Criminal Justice System, Reentry, and policymaking at the municipal level . The Policy Analyst will assist and support the Policy & ... The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness.… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- State of Massachusetts (Framingham, MA)
- …related social science discipline, plus a post-undergraduate certificate or completed graduate- level fellowship or internship in crime analysis, intelligence ... of State Police Fusion Center is seeking an Intelligence Analyst I, who willserve as a watch officer for...enforcement domains such as violent fugitive apprehension and financial crime . * Perform liaison duties for intake and outreach… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing ... is comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines...remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM… more
- MyFlorida (Tallahassee, FL)
- CRIMINAL JUSTICE INFORMATION ANALYST II - 71000134 Date: Oct 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 862463 Agency: Department of Law Enforcement Working Title: CRIMINAL JUSTICE INFORMATION ANALYST II - 71000134 Pay Plan: Career Service Position Number: 71000134… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **42507BR** **Extended Job Title:** Lead Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Reporting to the Deputy ... Registrar, the Senior Coordinator for Professional Program Registration (Lead Analyst ) contributes to the University Registrar's office daily operations. The Sr.… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners, and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **42506BR** **Extended Job Title:** Chief Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs specialized analytical ... communicate effectively orally and in writing + Must demonstrate completed college level coursework in statistics and/or biostats covering the following topics: *… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …by BCBSLA Reference Architecture & Standards, the Lead Business Systems Analyst solves organizational information problems by eliciting requirements and analyzing ... Bachelor's degree. **Work Experience** + 7 years of business analyst , systems analyst or equivalent work experience...business process mapping skills + Experience working with enterprise level software + Ability to understand and use basic… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **42490BR** **Extended Job Title:** Chief Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs specialized analytical ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Amentum (Forest Park, GA)
- …Forest Park, GA and forward deployed forensic laboratories. Criminal Intelligence Analyst will perform highly advanced (senior level ) criminal intelligence ... Amentum is currently seeking a **Criminal Intelligence Analyst III/Forensic Information Manager** to support our customer needs at Gillem Enclave… more
- RELX INC (Washington, DC)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... LNSSI Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against… more
