- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and… more
- Mastercard (Salt Lake City, UT)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk ... ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data...employee and to the success of the company. The Senior Analyst - Anti Financial Crime… 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 ... employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be...functions is a plus. + A technical aptitude using data mining and analytic tools such as Python, Tableau,… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** Capgemini has an exciting opportunity for an Analyst to join the EMEA FCC Advisory Solutions team based in New York.… more
- SMX (Doral, FL)
- Senior All-Source Intelligence Analyst - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a ** Senior All-Source ... dismantle transnational criminal organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage publicly… more
- Stony Brook University (Stony Brook, NY)
- Senior Compensation Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of ... management purposes). World at Work Certification. **Brief Description of Duties:** The Senior Compensation analyst operates at a high and confidential level… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41814BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... area of faculty records and faculty appointments + Maintains data integrity of the Faculty Information System (FIS) and...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… 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 ... in various trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related responsibilities and duties… 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 ... necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and...Providing program data analysis related to financial crime and fraud analytic initiatives. + Work collaboratively across… more
- NANA Regional Corporation (Washington, DC)
- …team of outstanding professionals, apply today! **Responsibilities** The Senior Cybercrime Analyst will be responsible for analyzing data from a variety of ... Suvi an AKIMA company is seeking an experienced Senior Cybercrime Analyst to join our...of hands-on experience in cryptocurrency analysis, digital forensics, MySQL data analysis, and Open-Source Intelligence (OSINT). The ideal candidate… more
- RELX INC (Alpharetta, GA)
- About the Business At LexisNexis (R) Risk Solutions, we believe in using data for good to solve problems and make a positive impact on people, industry and society. ... our customers by leveraging the power of insight through data , advanced analytics, and innovative technologies to help them...and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the… 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 support to a federal agency in support of the US Government's threat watchlisting… 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
- City of New York (New York, NY)
- …enforcement and city agencies, non-profits, foundations, and others to implement data -driven strategies that address current crime conditions, prevent offending, ... The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness.… more
- US Bank (New York, NY)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- Raymond James Financial, Inc. (Springfield, IL)
- The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving ... cause analysis of non-detected activities while also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly… more
- City of New York (New York, NY)
- …enforcement and city agencies, non-profits, foundations, and others to implement data -driven strategies that address current crime conditions, prevent offending, ... The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness.… more
- University at Albany (Albany, NY)
- …classroom, conference room, and research lab desktops and mobile devices. The D&MC Analyst is a senior position that is key to continuous improvement ... operating systems. Additional Information: Professional Rank and Salary Grade: Senior Programmer/ Analyst , SL4; $85,000-95,000. Special Note: Visa sponsorship… more
- SMX (Doral, FL)
- … Analyst to **counter** **narcotic (CN)** and **counter-transnational organized crime (CTOC)** operations to support USSOUTHCOM efforts. The ideal candidate will ... All-Source Intelligence Analyst Journeyman - CN/CTOC Focusat SMX(View all jobs)...insight to counter counterdrug (CD) and counter trans-national organized crime (CTOC). The Team utilizes commercial subscriptions, social media,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41842BR** **Extended Job Title:** Lead Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs specialized analytical ... of assigned area. Responsibilities include collecting, analyzing and developing data relative to area, making recommendations and assisting in implementation… more