- TD Bank (Lewiston, ME)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more
- SGI Global, LLC (Arlington, VA)
- …| Top Secret/SCI | Salary | 85000 per year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will one of our clients, and conduct ... all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support experience… more
- San Jose State University (San Jose, CA)
- Senior College Financial and Data Analyst Apply now ... across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a...Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification:… more
- Stony Brook University (Stony Brook, NY)
- Senior Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in Accounting, Financial ... to rank and departmental mission. **In addition to the above duties:** ** Senior Business Systems Analyst Duties** **:** This position is multi-faceted… more
- Stony Brook University (Stony Brook, NY)
- Senior Programmer Analyst - Lab IT **Position...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our ... Summary** At Stony Brook Medicine, a Senior Programmer Analyst is a valuable member...crime statistics can be viewed_** **_here_** **_._** **Visit our**… more
- Stony Brook University (East Setauket, NY)
- Senior Financial Analyst - Strategic Analytics...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our ... crime statistics can be viewed_** **_here_** **_._** Stony Brook...offer.** **Job Number:** 2500533 **Official Job Title:** : TH Senior Financial Analyst **Job Field** : Finance… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41172BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... 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
- City of Henderson (Henderson, KY)
- Senior Systems Support Analyst Print (https://www.governmentjobs.com/careers/henderson/jobs/newprint/4841206) Apply Senior Systems Support Analyst ... an eligibility list and to fill multiple vacancies for the classification of Senior Systems Support Analyst in the Department of Information Technology and… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: ... the position of Senior System Developer. The Senior Network Administrator ( Senior Programmer/ Analyst )...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of higher education are required… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various...trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Sonalysts, Inc. (Waterford, CT)
- Sonalysts, Inc. is seeking a Senior Modeling and Simulation Software Analyst with critical thinking and effective communication skills to perform systems and ... the project. What you will be doing: As our Senior Modeling and Simulation Software Analyst , you...cheeseburgers and stay for the highly ranked schools, low crime rates and abundance of attractions. + Required Qualifications:… more
- NANA Regional Corporation (Washington, DC)
- Suvi an AKIMA company is seeking an experienced Senior Cybercrime Analyst to join our team and support the IRS Criminal Investigation Division (CI) in conducting ... To join our team of outstanding professionals, apply today! **Responsibilities** The Senior Cybercrime Analyst will be responsible for analyzing data from… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst Senior Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis program as an ... Intelligence Analyst Senior . The successful individual provides intelligence...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu Aug 31 2023 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior System Developer Unit: ... (ESF) in Syracuse, NY invites qualified applications for the position of Senior System Developer. Under the supervision of the Manager of Information Systems,… more
- San Jose State University (San Jose, CA)
- …the College of Social Sciences (COSS) and receiving work direction from the Senior College Financial Resource Analyst and the College Administrative Analyst ... for tracking and reconciliation of State Operating funds. + Collaborate with Senior Financial Analyst to prepare Dean's Executive level summary reports… more
- Arena Technical Resources, LLC (Washington, DC)
- Senior Security Remediation Analyst Location: Washington, DC, US Job ID: ATR 15972 Job Description What You Get To Do: Document security breaches and assess the ... Qualifications: Knowledge of the current threat landscape (threat actors, APY, cyber- crime , etc.) Demonstrated ability to analyze, triage, and remediate security… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… more
- Citigroup (Florence, KY)
- …and deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within ... & Engagement Lead position is responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML),… more