- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Victim Services, Office of Title Crime Victims Specialist 1/Trainee Occupational Category Other Professional Careers Salary Grade NS ... State NY Zip Code 12210 Duties Description The primary function of the Crime Victims Specialist (CVS) 1 is to review and process compensation and medical claims… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a… more
- Amentum (El Paso, TX)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Technician to support active contracts in El Paso, TX. The position may require limited ... CONUS travel. **Description:** The CGI Level II Specialist assists in the entry of evidence, quality control,...and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but… more
- Three Saints Bay (Denver, CO)
- ** Crime Gun Intelligence Specialist Level II - Denver #4950** Location **Denver, CO** Job Code **4950** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence (CGI) Specialist to support the ATF. **Qualified candidates will be expected… more
- Amentum (Springfield, MO)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Springfield, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides support services related the ATF Crime Gun Intelligence (CGI)… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
- Amentum (Oklahoma City, OK)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I Technician to support active contracts in Oklahoma City, OK. The position may require limited ... CONUS travel. **Description:** The Crime Gun Intelligence Coordinator (CGIC) Level I position is...- 4pm Flexible Hours: No **Position Responsibilities:** + Enter crime gun traces into e-Trace + Enter data into… more
- Amentum (St. Louis, MO)
- PAE NSS is seeking a Crime Gun Intelligence (CGI) Specialist Level I to support active contracts in St Louis, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position is primarily to support services related to data entry into various formats and… more
- TD Bank (New York, NY)
- …risk management and AML compliance guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** This role will help support the Digital… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively… more
- Three Saints Bay (Aurora, CO)
- ** Crime Gun Intelligence (CGI) Specialist Level I - Aurora #4951** Location **Aurora, CO** Job Code **4951** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=4951) Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions. We are a… more
- New York State Civil Service (Albany, NY)
- …Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking… more
- TD Bank (Vienna, VA)
- …transaction monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role develops and maintains TD's ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring Coverage… more
- City of New York (New York, NY)
- …County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) is seeking a homicide advocate to provide homicide ... position will report directly to the Deputy Director and Director for the Crime Victims Assistance Bureau. JOB RESPONSIBILITIES: Interview crime victims and… more
- Adams County Government (Brighton, CO)
- …and ethical prosecution of criminal offenders, while seeking justice for victims of crime . The Accounting & Finance Specialist performs a blend of accounting, ... Accounting & Finance Specialist Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4958892) Apply Accounting & Finance Specialist Salary… more
- Johns Hopkins University (Washington, DC)
- …security company communications center, or emergency management agency experience. + Crime analyst or criminal research specialist experience. + Associate ... service-oriented individual for the position of University **_Security Systems Specialist (Overnight Shift)_** at the Hopkins Bloomberg Center in Washington,… more
- SMBC (Austin, TX)
- …CAMS (Certified Anti-Money Laundering Specialist ) or CFCS (Certified Financial Crime Specialist ), preferred. + Strong knowledge of fraud related laws, ... regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel in a remote, innovative, and fast-paced environment; + Excellent communication and interpersonal skills to engage with… more
- City of Detroit (Detroit, MI)
- …safety of the community. This position reports to the Commanding Officer of the Crime Intelligence Unit, or designee. An intelligence specialist may work at one, ... Intelligence Specialist Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4913987) Apply Intelligence Specialist Salary $76,300.00 -… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
- HSBC (Buffalo, NY)
- …versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the US FCR Audit team in ... meetings where required to represent the GIA function + Clearly communicate financial crime risk issues and associated risks to the stakeholders and assist the… more