- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II -...and 16.715, Florida Statutes. + This position requires a Level II background screening as a condition of ... No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service Position… more
- TD Bank (Wilmington, DE)
- …matter" at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality… more
- MyFlorida (Tallahassee, FL)
- …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)
- **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
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVINING 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
- 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 ... BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. * Maintains an up-to-date Master Compliance Audit Follow-up Log for… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… 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
- 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 ... in a California Probation Department in a position equivalent to Deputy Probation Officer II , then we hope to receive an application from you! This is a… 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
- Air National Guard Units (Colchester, VT)
- …POSITION. This National Guard position is for a Management and Program Analyst (Cooperative Agreements), Position Description Number D2113P01 and is part of the ... within the component which they are currently employed. Area II : All Members of the Vermont Army National Guard....of specialized experience, equivalent to at least the GS-11 level , or equivalent pay band in other pay systems… 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
- 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
- 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...issues and may involve numerous defendants. Assignments at this level differ from Deputy District Attorney I in that… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER Salary ... defendants or multiple offenses. Examines the scene of the crime , locates and identifies material evidence, and records findings....Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I,… more
- Leidos (Odenton, MD)
- …field of Cyber Warfare and Joint Operations. + Desired Certifications: DoD 8570 IAT Level II (CCNA Security, COMPTIA CySA+, COMPTIA Security + CE, GICSP, GSEC, ... The National Security Sector (NSS) seeks qualified, trained, and high potential junior- level Cyber Analysts to provide expert guidance and direction in executing… more