- Wellington Management Company (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
- FORTUNE SOCIETY INC (Long Island City, NY)
- …Full-Time Non-Exempt Salary Range $35.71 - $38.46 Hourly Description Title: Data Analyst Unit: Employment Services Reports to: Program Manager, Data - Education and ... and wrap-around services needed to break the cycle of crime and incarceration and to build productive lives in...direct supervision of the Program Manager, Data, the Data Analyst (DA) supports Fortune Society's RISE, Education and Employment… more
- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... fraud, or other financial crimes. The role focuses on Level 1 triage of alerts, analyzing transactional data, and...Lead team training sessions to enhance knowledge of financial crime detection and prevention Assist in mentoring junior analysts… more
- US Bank (Atlanta, GA)
- …from statistical analyses performed for communication to senior and executive level management in written and verbal form. Prepares and communicates statistical ... mathematical and statistical modeling or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). Advanced… more
- MbSolutions Inc (Manitou Springs, CO)
- Cyber Intelligence Analyst , ( Level IV) in COS The Intelligence Division gathers and integrates IC data on worldwide cyber and EW threat trends relevant to the ... (USNORTHCOM) - US Cyber Command (USCYBERCOM) - NASIC - CIA - Defense Cyber Crime Center (DC3) b. Conduct research and analysis of classified reporting and Open… more
- Apex Systems (North Palm Beach, FL)
- …a growing cybersecurity governance program. This is aresearch-heavy, junior to mid- level rolewith opportunities to contribute to strategic initiatives, including the ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- Ventas, Inc. (Chicago, IL)
- …Auto Liability and Physical Damage, Property Damage, Workers' Compensation, Crime and Employment Practices Liability claims. Collaborate with outside consultants ... of insurance policies while reconciling the accuracy of location level premiums and allocations for multiple lines of insurance....for management of tasks and workflow. Collaborate with Risk Analyst and Senior Risk Analyst to ensure… more
- Apex Systems (New York, NY)
- Job Title: Front Office Trading & Sales Support Analyst (Mid- Level ) Location: New York, NY (Hybrid - 3 days onsite) Shift: First or Second Shift (7 AM-4 PM or 10 ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- FSA Federal (New York, NY)
- …part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime ... open source intelligence (OSINT) techniques, and social media analytic tools. High- level of competency with Microsoft Suite tools, including Word, Power Point,… more
- City and County of San Francisco (San Francisco, CA)
- …designated for those who have committed, or are alleged to have committed a crime . The Office of Conservatorship Services has an average caseload of 700, with ... care plans. Continually assesses appropriateness of placements and the least restrictive level of care. Completes various types of applications and forms related to… more
- Bank of America (Denver, CO)
- Cyber Crime Disruption Analyst Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber- Crime -Disruption- Analyst \_25029935-2) **Job Description:** At Bank of America,… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- TD Bank (Boston, MA)
- …in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,… more
- Mastercard (Salt Lake City, UT)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) ... and to the success of the company. The Senior Analyst - Anti Financial Crime , Open Banking,...10 or more annual paid vacation days based on level , 5 personal days, 10 annual paid US observed… 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
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- Intelligence Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5024386) Apply Intelligence Analyst Location Orlando, FL Job Type Full ... also promotes sharing of intelligence related to violent and organized crime and/or domestic and international terrorism. Provides analytical support to appropriate… more
- City of New York (New York, NY)
- Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the ... 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
- SUNY Geneseo (Geneseo, NY)
- Endpoint Systems Analyst Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Applicants should be prepared to ... 9, 2025. Vacancy Announcement Position Information Campus Title Endpoint Systems Analyst Department Computing & Information Technology Position Summary This is an… 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
- State of Michigan (Lansing, MI)
- …(10) level in state service. Alternate Education and Experience Departmental Analyst 9 - 11 Educational level typically acquired through completion of ... Departmental Analyst 9-P11 / ITB / CJIC / MICR...Description This position is responsible for the Michigan Incident Crime Reporting (MICR) Structure Query Language (SQL) maintenance. This… more
