- MyFlorida (Tallahassee, FL)
- …for 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)
- **43230BR** **Extended Job Title:** Financial Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs central ... 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)
- …every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Data Content Analyst II . The Data Content Analyst II will play a ... Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover,...its obligations under these new laws. The Data Content Analyst will also play a key role in maintaining… more
- City National Bank (Newark, DE)
- *FINANCIAL CRIMES ANALYST II * WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience in a… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... + Conduct complete and accurate research and analysis on Cyber-enabled crime methods and trends, including technical methods and money laundering techniques.… more
- Stony Brook University (Stony Brook, NY)
- …(OEA) at ### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime ... posting. **Job Number:** 2502759 **Official Job Title:** : Business Analyst II **Job Field** : Administrative & Professional (non-Clinical) **Primary Location**… more
- Stony Brook University (Stony Brook, NY)
- …(OEA) at ### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime ... Senior Analyst **Required Qualifications (as evidenced by an attached...comparable business intelligence software. **Brief Description of Duties:** The Analyst is responsible for performing specialized analytical duties in… 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
- Stony Brook University (Commack, NY)
- …(OEA) at ### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime ... Health Information Management Analyst **Required Qualifications (as evidenced by the attached...**Brief Description of the Duties:** The Health Information Management Analyst is essential to ensuring the accuracy, completeness, and… more
- The Kinetic Group (Anoka, MN)
- …defense, security, automotive, aerospace and rail industries. In this Associate Financial Analyst role, you'll collaborate across four sites to gain a deep ... in Accounting or Finance + 0-2 years of financial analyst experience + Excellent PC skills, including proficiency in...applicant must be a (i) US citizen or national; ( ii ) US lawful, permanent resident (a/k/a green card holder);… 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
- 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 ... Description: SUNY Empire is seeking a skilled Enterprise Learning Systems Programmer/ Analyst to support the data integrations, technical operations, and ongoing… 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 ... Department in a position equivalent to Deputy Probation Officer II , then we hope to receive an application from...attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire… 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
- Stony Brook University (Stony Brook, NY)
- …(OEA) at ### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime ... Financial Analyst Research Core Facilities **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in… 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
- 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....for anyone who has been convicted of a misdemeanor crime of domestic violence to ship, transport, possess, or… 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...investigative reports; questioning law enforcement personnel; determining whether a crime was committed by an identified suspect, which may… more