- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service Position… more
- MyFlorida (Tallahassee, FL)
- …for each level: Crime Intelligence Analyst I + Four years of experience* Crime Intelligence Analyst II + Five years of experience* Senior Crime ... Analyst I + Seven years of analytical experience** Senior Crime Intelligence Analyst II + Nine years of analytical experience** Applicable to… more
- State of Massachusetts (Framingham, MA)
- The Department of State Police Executive Protection Unit is seeking an Intelligence Analyst II , who will apply advanced principles, practices and techniques of ... **Public Safety* **Organization:** **Department of State Police* **Title:** *Intelligence Analyst II - Executive Protection Unit* **Location:**… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43465BR** **Extended Job Title:** Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Analyzes and coordinates office ... 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)
- **42992BR** **Extended Job Title:** Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Analyzes and coordinates office ... 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
- CGI Technologies and Solutions, Inc. (Washington, DC)
- **Correspondence Management Analyst II ** **Category:** Administration **Main location:** United States, District of Columbia, Washington **Position ID:** ... . **Position Description:** CGI Federal, Inc. is seeking a Correspondence Management Analyst II to support the Criminal division at DOJ. This… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II * WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience in a… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... + Conduct complete and accurate research and analysis on Cyber-enabled crime methods and trends, including technical methods and money laundering techniques.… more
- City of New York (New York, NY)
- …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY WITHIN CITY AGENCIES IN THE STAFF ANALYST TITLE * The mission of the New York Police Department is to enhance ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police,… more
- San Jose State University (San Jose, CA)
- …technologies, preferably next Gen Scholarship Manager Compensation Classification: Administrative Analyst /Specialist - Exempt II Anticipated Hiring Salary: ... Donor Relations and Stewardship Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=552001&lJobSourceTypeID=837&sLanguage=en-us) Job no: 552001 Work… more
- Stony Brook University (Stony Brook, NY)
- …(OEA) at ### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime ... Business Systems Analyst **Required Qualifications (as evidenced by an attached...aid operations. **Brief Description of Duties:** The Business Systems Analyst serves as a key liaison between functional and… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI")… more
- Empire State University (NY)
- …process, please contact the Office of Human Resources at ###. In accordance with the Title II Crime Awareness and Security Act, a copy of our crime ... SUNY Empire is seeking a highly skilled and motivated Enterprise Applications Programmer/ Analyst to join our Software Solutions group. This position will provide… more
- Empire State University (NY)
- …process, please contact the Office of Human Resources at ###. In accordance with the Title II Crime Awareness and Security Act, a copy of our crime ... Description: SUNY Empire is seeking a skilled Enterprise Learning Systems Programmer/ Analyst to support the data integrations, technical operations, and ongoing… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (FIELD) LATERAL Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4819870) Apply DEPUTY PROBATION OFFICER II ... Department in a position equivalent to Deputy Probation Officer II , then we hope to receive an application from...attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire… more
- Empire State University (NY)
- …process, please contact the Office of Human Resources at ###. In accordance with the Title II Crime Awareness and Security Act, a copy of our crime ... seeking a highly motivated and detail-oriented Enterprise Systems Support and Reporting Analyst to join our Information Technology team. This position will provide… more
- Empire State University (NY)
- …process, please contact the Office of Human Resources at ###. In accordance with the Title II Crime Awareness and Security Act, a copy of our crime ... seeking a highly motivated and detail-oriented Application Support and Integrations Analyst to join our Information Technology team. This position involves… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... + Assist in the Coordination and tracking of financial crime -related issues from identification to resolution. + Conduct root...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY DISTRICT ATTORNEY II - EMERGENCY APPOINTMENT Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4894813) Apply DEPUTY DISTRICT ATTORNEY ... II - EMERGENCY APPOINTMENT Salary $107,652.00 - $161,700.00 Annually...investigative reports; questioning law enforcement personnel; determining whether a crime was committed by an identified suspect, which may… more
- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... performs screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP),… more