- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight,… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced ... to address gaps or deficiencies in KYC or financial crime risk management frameworks + Serves as a subject...statements are intended to describe the general nature and level of work being performed by people assigned to… 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 (Portland, ME)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... + Works independently as the senior or lead business analyst and coaches and guides members within area of...Contributes to the development of the project plan and high- level work breakout session (WBS), identify and manage key… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Criminal Intelligence Analyst ** **Bureau of Detectives** **Chicago Police Department** **Number of Positions: 3 ... IN A REJECTED BID APPLICATION** As a Criminal Intelligence Analyst within the Bureau of Detectives, you will play...will directly contribute to solving violent crimes and reducing crime in the city. **Essential Duties:** . Develops extensive… 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
- Capgemini (New York, NY)
- …build a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in ... Junior FCC Analyst Choosing Capgemini means choosing a company where...analyzing datasets related to financial crime -primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and… 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 (Lewiston, ME)
- …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
- 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
- MyFlorida (Tallahassee, FL)
- CRIMINAL JUSTICE INFORMATION ANALYST I Date: Sep 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 861716 Agency: Department of Corrections Working Title: CRIMINAL JUSTICE INFORMATION ANALYST I Pay Plan: Temp Position Number: 70901051 Salary: $16.72/Hour Posting… 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
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **42397BR** **Extended Job Title:** Financial Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs central ... 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