- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... of 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… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build strong neighborhoods that ensure… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …that the bank adheres to all regulatory requirements, proactively identifying and mitigating financial crime risks. The Analyst is responsible for managing ... and procedures in response to evolving financial crime threats and regulatory expectations. The BSA/AML Analyst...and presentations on the bank's BSA/AML/OFAC compliance status for senior management and the Board of Directors. + Monitors… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners, and… more
- Amentum (New York, NY)
- …As a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- City of New York (New York, NY)
- …dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of ... immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB)...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible for providing… more
- JPMorgan Chase (Jersey City, NJ)
- …analysis. + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping ... ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening,… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... available. Job Responsibilities: The BXDA is recruiting a Staff Analyst to function as Recruitment Coordinator. Specific duties include,...and related materials which are to be presented to senior staff, as needed. - Utilize PRISE for the… more