- Usaa (Charlotte, NC)
- …Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will oversee the development and delivery of critical ... second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal candidate possesses a strong technical background, a deep understanding of AML and Fraud… more
- Thies & Talle (Crookston, MN)
- …lease violations and follows-up with residents. Handles emergency situations including crime and fire alarms. Understands, follows, and stays current on all ... files. Work with the Police Department to help site meet requirements of Crime Free Multi-Housing program. Review monthly Operating Report to track income and… more
- University of California Santa Cruz (Santa Cruz, CA)
- …In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (the Clery Act), the Annual Security and Fire Safety Report ... policies; sexual misconduct and relationship violence reporting and response protocols; and crime and fire statistics for the three previous calendar years. A paper… more
- Saint Alphonsus (Boise, ID)
- …entertainment scene, the region offers a reasonable cost of living, low crime rate, excellent cultural programs, neighborhood parks and nearby forests and rivers. ... Idaho's culture of physician independence also makes it one of the best places in America to be a practicing physician. The is consistently listed as one of the best places in the country to live, work and play! Saint Alphonsus Health Systemis a growing… more
- Saint Alphonsus (Boise, ID)
- …entertainment scene, the region offers a reasonable cost of living, low crime rate, excellent cultural programs, neighborhood parks and nearby forests and rivers. ... Idaho's culture of physician independence also makes it one of the best places in America to be a practicing physician. The Boise Metro Area is consistently listed as one of the best places in the country to live, work and play! Saint Alphonsus Health System… more
- University of California Santa Cruz (Santa Cruz, CA)
- …In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (the Clery Act), the Annual Security and Fire Safety Report ... policies; sexual misconduct and relationship violence reporting and response protocols; and crime and fire statistics for the three previous calendar years. A paper… more
- Smith and Eulo Criminal Defense and Immigration Lawyers (Tampa, FL)
- …clients in custody Attend court hearings, trials, proceedings File motions Examine the crime scene Accrue additional evidence in support of a cases argument against ... the prosecutions charges Gather expert witnesses to testify in court Work on several cases at the time Regularly updating clients about their cases Responding to the urgent needs of clients Be willing to attend community service events Keep open lines of… more
- Colgate University (Hamilton, NY)
- …protected by applicable local, state or federal laws. Clery Act CAMPUS CRIME REPORTING AND STATISTICS The Department of Campus Safety will provide upon ... request a copy of Colgate's Annual Security and Fire Safety Report. This report includes statistics as reported to the United States Department of Education for the previous three years concerning reported: 1. crimes that occurred on-campus; in certain… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T ... allowed? No County Onondaga Street Address Central New York Crime Analysis Center 511 S State St City New...Code 13202 Duties Description Under the direction of the Crime Analysis Center Director, incumbents serve as lead … more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime … more
- Manulife (Boston, MA)
- …committed to maintaining the highest standards of integrity and compliance in financial crime prevention. We are seeking a Director, Financial Crime Program to ... Laundering Officer (CAMLO) in overseeing the AML, anti-fraud, and broader financial crime programs. This role is crucial in ensuring effective governance and… more
- HSBC (St. Helen, MI)
- Head of Financial Crime , IWPB Advisory and Fraud, CIIOM Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker Date: 14 Dec ... 2025 **Head of Financial Crime , IWPB Advisory and Fraud, Channel Islands and Isle...this team in the role of **Head of Financial Crime , IWPB Advisory and Fraud, Channel Islands and Isle… more
- HSBC (New York, NY)
- SVP Head of Financial Crime Risk Analysis and Discovery, US Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid ... US as HSBC will not engage in immigration sponsorship for this position. TheFinancial Crime (FC) Risk Analysis & Discovery (RAD) team combines financial crime … more
- City of St. Charles (St. Charles, MO)
- …USA | Salary | 75,133.32 per year | Full Time Job Title GIS Crime Specialist Department Police Department Posting Date November 25, 2025 Closing Date for ... and Educational Benefits. Exempt/Non-exempt Exempt Status Full Time The Crime Specialist performs strategic, tactical and administrative management analysis of… more
- Amentum (St. Paul, MN)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Technician to support active contracts in St Paul, MN. The position may require limited CONUS ... and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but...support to ATF, the assigned field division and the Crime Gun Intelligence Center. + Provide usable crime… more
- State of Georgia (Fulton County, GA)
- …Attorney General - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64840/other-jobs-matching/location-only) Hot ... Up for Job Alerts Office of the Attorney General Department of Law Organized Retail Crime Unit -Prosecutor The mission of the Department of Law is to serve the… more
- Rochester Institute of Technology (Rochester, NY)
- **9881BR** **Position Title:** STRIVE Crime Analyst **Organization:** CLA-Criminal Justice **Job Responsibilities:** The STRIVE (Statewide Targeted Reductions in ... supporting local law enforcement, prosecutors, and victim service providers. The STRIVE Crime Analyst gathers and analyzes crime statistics specifically related… more
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- HSBC (St. Helen, MI)
- Head of Financial Crime , CIB Advisory and Tax Transparency Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker Date: 18 Dec ... 2025 **Head** **of Corporate & Institutional Banking Financial Crime Advisory and Tax Transparency, Channel Islands and Isle of Man** **Some careers shine brighter… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber- Crime -Senior-Specialist--Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America, we are… more
