- Peace Corps (Washington, DC)
- …Responsibilities This position is located in the Office of Safety and Security, Crime Response and Analysis sub-office (OSS/CRA), and reports to the Chief, CRA. This ... analyzes trends, and publishes results. Coordinates activities with the crime victimization Survey Specialist to produce and presents data-informed reports… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **37279BR** **Extended Job Title:** Financial Analyst II (Finance Systems Mgmt/Val Verde) **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position ... Prepares, reconciles and assist on year-end duties. + Ensures compliance with internal controls and policies and procedures in...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)
- **37299BR** **Extended Job Title:** Financial Analyst I (Vendor Services/Alberta) **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** ... in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must… more
- Air National Guard Units (Ellington, MO)
- …Houston, Texas. The purpose of the position is to serve as the Financial Management Analyst , performing developmental assignments leading to the full performance ... D2514P01- FINANCIAL MANAGEMENT ANALYST -GS-0501-09 able to plan, coordinate,...and efficiency of financial operations; reliability of financial reporting; compliance with policies, regulations, applicable… more
- US Bank (Columbus, OH)
- …analytics and report creation. He/she will be responsible for supporting initiatives from Financial Crime Operations Team (FCO), including but not limited to the ... projects and risk identification. The incumbent will maintain active engagement with Financial Crime Operations It is expected that this individual will… more
- Amentum (Washington, DC)
- …than 50,000 people on all seven continents. Amentum is seeking a qualified Senior Financial Analyst to be responsible for the functions of accounting, finance, ... and enhancing human rights in developing countries. https://www.justice.gov/criminal-icitap. The Senior Financial Analyst will be responsible for functions of… more
- State of Connecticut, Department of Administrative Services (Middletown, CT)
- …in multi-jurisdictional law enforcement domains such as violent fugitive apprehension and financial crime . + Perform liaison duties for intake and outreach ... Fusion Center Analyst (Criminal Intelligence) Recruitment # 240422-8557AR-001 Location Middletown,...an Intelligence Led Policing (ILP) model, integrating with real-time crime centers as well as the state's dedicated Fusion… more
- Ally (Raleigh, NC)
- …This position is part of the Solution Support and Delivery function of Ally's Financial Crime Compliance (FCC) organization that acts as Data Stewards ... Collibra to stand up and maintain a Data Management program to service Ally's Financial Crimes Compliance team. This role will utilize analytic and technical… more
- US Marine Corps (Havelock, NC)
- …administration of MCCS Accounting Section and the timely and accurate processing of financial information; the production of financial statements; analysis of ... Responsible for the interpretation of higher headquarters directives, developing local compliance procedures such as Standard Operating Procedures (SOP) and employee… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This role will be within the Global Financial Compliance Division (GFCD). The mission of GFCD is to enhance the ... over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position will be responsible for leading… more
- Air National Guard Units (Ellington, MO)
- …the financial management enterprise to facilitate best practices and compliance assurance. Analyzes and measures the effectiveness and efficiency of financial ... of this position is plan, coordinate, and perform comprehensive Accounting and Financial Management analysis, decision support and quality reviews, of base level… more
- United Airlines (Chicago, IL)
- …(Minimum Qualifications):** + Bachelor's degree + 5+ years of work experience in a fraud/ financial crime investigation role + High sense of urgency with strong ... Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to the...CCCI + 7+ years of work experience in a fraud/ financial crime investigation role; 3+ years in… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 2 (General) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4470554) Apply Human Resource Analyst 2 (General) ... Pennsylvania State Police is looking for a Human Resource Analyst 2 (General) to serve as the Workplace Safety...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- Oriental Bank (San Juan, PR)
- …or evidence related to known or suspected money laundering, terrorist financing, organized crime , and any other financial crime activity to determine ... Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 2 (General) - Field Operations, Perry County Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4374892) Apply Human ... Resource Analyst 2 (General) - Field Operations, Perry County Salary...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... **37329BR** **Extended Job Title:** Senior Analyst (Shuttle Services/Alberta) **Org Level 1:** Texas Tech...preventative maintenance data on WebTMA system and oversee departments compliance . Process incoming golf cart work orders within WebTMA… more
- Zions Bancorporation (Midvale, UT)
- … compliance processes, procedures, and regulations or other directly related compliance experience. Financial crime investigation experience preferred. A ... We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. This position will be...of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.… more
- Jabil (St. Petersburg, FL)
- …environmental impact and foster vibrant and diverse communities around the globe. Cycle Count Analyst (Bryan Dairy 3rd Shift - approximately 11 pm - 7 am) This ... for new, external candidates for this major expansion! As a Cycle Count Analyst , you will be responsible for executing cycle counts and analyzing inventory data… more
- Marriott (Bethesda, MD)
- …& Security organization. This department's mission places a strong emphasis on mitigating financial , identify theft and economic crime . The department performs a ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category**...enforcement agencies as well as federal agencies that manage financial and economic crime . Continuously enhance fraud… more