- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence ... and the ability to translate complex data into concise, actionable reporting for Major Crimes Managers and leadership. **Key Responsibilities:** Data Analysis &… more
- American Express (Charlotte, NC)
- …money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes . The Major Case Investigations Analyst will be ... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global… more
- MUFG (Tempe, AZ)
- …day. 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 ... Gain familiarity across all three of the MUFG financial crimes and core compliance lines of defense, including core...Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role ... the integrity, accuracy, and usability of data used in key financial crimes areas, including **Know Your Customer (KYC)** , **Anti-Money Laundering (AML)** ,… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST - 71002697 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867622 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71002697 Pay Plan: Career Service Position Number: 71002697 Salary:… more
- MUFG (Irving, TX)
- …industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance ... compliance with applicable regulatory requirements. The work involves participation in major projects and activities with significant business impact, and includes… more
- University of Utah (Salt Lake City, UT)
- …PRN43826B **Job Title** Computer Technician **Working Title** Cyber Security Event Analyst **Career Progression Track** D **Track Level** **FLSA Code** Nonexempt ... Utah has an opportunity for a Cyber Security Event Analyst to help support our Information Security and Compliance...Conference. Salt Lake City combines the amenities of a major metropolitan area of more than one million people… more
- MUFG (Irving, TX)
- …conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line ... more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global...changes to such regulations. + Coordinate with regional financial crimes offices and First Line of Defense teams on… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... + Evaluate multiple analytical efforts underway that are related to major and ongoing national security investigations for redundancy and provide written… more
- Marex (New York, NY)
- …Clearing, Hedging and Investment Solutions and Agency and Execution. It has a major franchise in many major metals, energy and agricultural products, executing ... clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the… more
- MUFG (New York, NY)
- …anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, ... * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) * Experience with the… more
- State of Indiana (Indianapolis, IN)
- Financial Licensing Analyst Date Posted: Jan 7, 2026 Requisition ID: 470629 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... This position will work directly with other licensing and analyst staff and may be asked to engage with...to engage with the Internal Revenue Service, the Financial Crimes Enforcement Network, and other state and federal regulators.… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: Computing and Network Services ... position of Senior System Developer. The Senior Network Administrator (Senior Programmer/ Analyst ) position at the College of Environmental Science and Forestry is… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building and conducting sanctions specific training.… more
- Justice, Bureau of Prisons/Federal Prison System (Terre Haute, IN)
- …managers using analytical comparisons to historical cost data and justifications for major deviations for the current year, budget year, and future year estimates ... have equipped you with the qualifications to perform the major duties of this position as described above. If...to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized… more
- Truist (Atlanta, GA)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may ... of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time… more
- CGI Technologies and Solutions, Inc. (MD)
- …**Employment Type:** Full Time **Position Description:** CGI Federal is seeking a Digital Forensic Analyst in Major Crimes to analyze electronic media in ... and responsibilities:** Using a wide variety of forensic tools, the Digital Forensic Analyst : . Examine the hard drives of computers, storage devices, cell phones,… more