- Fairfax County Sheriff's Office (Fairfax, VA)
- Crime Analyst II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4692757) Apply Crime Analyst II Salary $67,425.90 - ... Note: Underfill candidates must be able to meet the minimum qualifications of the Crime Analyst II within two years of the job announcement's closing date.… more
- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II Date: Oct 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839347 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II Pay Plan: Career Service Position Number: 41500304… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, ... research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy… more
- City of New York (New York, NY)
- …as described in (1) above, or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New ... * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil...NOTE: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements,… more
- City of New York (New York, NY)
- …as described in (1) above, or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New ... * Applicants must be permanent in the title of Crime Analyst , reachable on the current civil...NOTE: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39153BR** **Extended Job Title:** Ent Systems Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** The Enterprise Systems ... Analyst II 's scope of responsibility includes providing...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **38644BR** **Extended Job Title:** Healthcare IT Bus Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** The Healthcare IT ... Business Analyst II is responsible for assisting with...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39161BR** **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
- Jabil (Florence, KY)
- …and diverse communities around the globe. JOB SUMMARY: The Inventory Control Analyst is responsible for managing and coordinating inventory materials for production ... and providing solutions to ensure material availability for production. The Analyst will review and manage cycle counts, discrepancies, and performance metrics,… more
- Guidehouse (Lewisville, TX)
- …Word. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, as it appears ... in transactional data. + Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity. + Transaction analysis skills related to international wires, corresponding banking, cash, and check activity. + Strong… more
- San Jose State University (San Jose, CA)
- …years' experience or direct exposure to project management Compensation Classification: Administrative/ Analyst Specialist - Exempt II Anticipated Hiring Range: ... Graduate Enrollment and Communication Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=534657&lJobSourceTypeID=837&sLanguage=en-us) Job no: 534657 Work… 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
- San Jose State University (San Jose, CA)
- …Coordinator II Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=535428&lJobSourceTypeID=837&sLanguage=en-us) Job no: ... The Administrative Support Coordinator will also fill in as needed when the analyst is not available. The incumbent will be required to demonstrate independent… more
- Advanced Technology International (Summerville, SC)
- …candidate's education, experience, and skills (level assigned will be as either a Financial Analyst I or Financial Analyst II ). Position Description Supports ... Financial Analyst Vacancy No VN536 Employee Type Full-time Location...the position. The company considers the nature of the crime , the time that has elapsed since the … more
- Air National Guard Units (South Burlington, VT)
- …5 EXCEPTED SERVICE POSITION This National Guard positions is for a Financial Management Analyst , PD Number T5636P01, and is part of 158th Comptroller Flight of the ... result of being competitively hired by the VTNG. Area II : All current Federal Employees from any agency. Area...Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties… more
- City of New York (New York, NY)
- Job Description Only permanent employees in the title of Staff Analyst and those that are reachable on the civil service list for Exam# 9008 are eligible to apply. ... 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
- City of New York (New York, NY)
- …supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist ... resident related data files, development data, waiting list attributes, crime statistics, work ticket data, NYC Housing and Vacancy...Note To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the… more
- US Marine Corps (Quantico, VA)
- …a SECRET (Tier 3) security clearance to access an IT Level II information system. Education Additional Information GENERAL INFORMATION: Applicants are assured of ... these positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime of domestic violence adjudged on or after 27 November… more
- MUFG (Irving, TX)
- …(3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ensure a globally ... the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML Transaction… more
- MUFG (Tempe, AZ)
- …money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial Intelligence ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance… more