- City of New York (New York, NY)
- …Standards Division, Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level II . The candidate's responsibilities ... or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New York is an inclusive… more
- City of New York (New York, NY)
- …in (1) above, or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New York is an ... Section is seeking candidates to fill the position of Crime Analyst Level I. The...SPECIAL NOTE: To be eligible for placement in Assignment Level II , individuals must have, after meeting… more
- City of New York (New York, NY)
- …in (1) above, or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New York is an ... SPECIAL NOTE: To be eligible for placement in Assignment Level II , individuals must have, after meeting...two years of full time qualifying experience as a Crime Analyst Assignment Level I.… 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, ... capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process...statements are intended to describe the general nature and level of work being performed by people assigned to… more
- State of Colorado (Lakewood, CO)
- Research Analyst II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4722268) Apply Research Analyst II Salary $49,848.00 - ... our roads, preparing and mitigating environmental disasters, disaster recovery, combating crime , school safety, and victim recovery. You'll have the opportunity to… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39488BR** **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
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, as it appears… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, as it appears… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39537BR** **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
- 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
- MUFG (Tempe, AZ)
- …in our workforce - all students are welcome to apply.** **Summer Analyst Program Overview (6/2/2025 to 8/8/2025)** **On-the-Job Experience:** Our 10-week First Line ... of Defense Control Office Summer Analyst Program is more than just a fascinating insight...Anti-Money Laundering (AML), Know Your Customer (KYC) and Financial Crime broadly. Summer Analysts can expect to have the… 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
- Three Saints Bay (Los Angeles, CA)
- …our customer in Los Angeles, CA. **Responsibilities:** Along with all the qualifications of the CGIC Level I, the CGIC Level II shall have the experience and ... **Law Enforcement Intelligence Analyst (4469)** Location **Los Angeles, CA** Job Code...assigned field division and CGIC (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas Complex ... the dual functions of ACI which are to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- State of Massachusetts (Milford, MA)
- …related social science discipline, plus a post-undergraduate certificate or completed graduate- level fellowship or internship in crime analysis, intelligence ... experience and the substitutions below. Applicants must be able to obtain a Secret- level security clearance. Candidates are required to have a current and valid… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …normalcy, we develop good neighbors. Responsibilities Functions as a Management Analyst for the Correctional Programs Branch, Central Office. Responsible for ... graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or...and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. The addresses… more
- City of New York (New York, NY)
- …a closely related field. Special Note To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the minimum requirements, ... supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist… more
- City of New York (New York, NY)
- …biological or environmental science or in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate degree from ... grants, which provide critical funding to support prosecutorial practices and victims of crime in the Bronx. The Senior Planning Analyst will be responsible… 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