- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) ... Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the...+ 7+ years of experience in AML investigations, financial crime risk management, or a related field + Strong… more
- Amentum (Tampa, FL)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I to support active contracts in Tampa, FL. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides support services related the ATF Crime Gun Intelligence (CGI)… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... the Bank's risk appetite and strategic direction. **Department Overview:** US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk… more
- Amentum (Grand Rapids, MI)
- **Description:** The Crime Gun Intelligence Specialist (CGIS) Level III position provides support services related data collection and analysis. This position ... Hours: 8am - 4pm Flexible Hours: No The CGI Specialist Level III also performs the following tasks: +...image and correlation reviews. + Promote and Conduct comprehensive Crime Gun tracing utilizing the ATF e-Trace database and… more
- Amentum (Columbus, OH)
- Amentum Services Inc. is seeking a Crime Gun Intelligence (CGI) Specialist Level II to support active contracts in Columbus, OH. The position may require limited ... but do not participate in criminal investigations. By utilizing crime gun intelligence, the CGI Specialist assists...By utilizing crime gun intelligence, the CGI Specialist assists in identifying armed violent criminals, members of… more
- New York State Civil Service (New York, NY)
- …Advanced Financial Crimes Investigations Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist ... of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other… more
- Three Saints Bay (Los Angeles, CA)
- ** Crime Gun Intelligence (CGI) Specialist Level I - Los Angeles Sheriff's Office (4595)** Location **Los Angeles, CA** Job Code **4595** \# of Openings **1** ... Apply Now (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=4595) Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions.… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other ... space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings to colleagues… more
- Three Saints Bay (Columbus, OH)
- …Saints Bay, LLC and a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Specialist to support our customer in Columbus, OH. ... **Violent Crime Analyst (A) Columbus - (4586)** Location **Columbus,...assigned field division and CGIC (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… more
- Banc of California (Santa Ana, CA)
- …Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... preferred. + If aligned to support the Payments business - Experience in/knowledge of the payments/credit card processing industry a plus. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank… more
- Banc of California (San Diego, CA)
- …Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank will match 100% of the first 4% of your contributions, which is immediately vested. + **Health & Well-Being:** We offer… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group ... a member of DART, the candidate will focus** **on audits of Financial Crime Compliance.** **Responsibilities include:** + **Plan, perform, and lead BSA / AML… more
- RELX INC (Alpharetta, GA)
- …https://risk.lexisnexis.com About the Role The VP Product Management for Financial Crime Compliance (FCC) will be responsible for overall product portfolio strategy ... but not essential. + MBA or management degree or Certified Anti-Money Laundering Specialist certification strongly desirable. + This role is based in either in the… more
- Missouri State University (Springfield, MO)
- …acts as the Supervisor, Campus Safety in their absence. The Campus Safety Specialist - Lead coordinates crime prevention strategies and programs, presents ... Posting Details Position Information Position Title Campus Safety Specialist Lead Work Location Springfield Campus Department Office of University Safety HR Home… more
- Spokane County (Spokane, WA)
- Forensic Specialist (Civil Service) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4774414) Apply Forensic Specialist (Civil ... a remote-work position; all work will be performed in-person. The Forensic Specialist is a technical, criminal identification position in the Spokane County… more
- Pennsylvania State University (Monaca, PA)
- …AND POSITION REQUIREMENTS: Penn State Beaver seeks an Enrollment Services Specialist to provide support for current and prospective students regarding financial ... essential element of our public service mission. CAMPUS SECURITY CRIME STATISTICS: Pursuant to the Jeanne Clery Disclosure of...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and the Pennsylvania Act of 1988,… more
- Johns Hopkins University (Baltimore, MD)
- …who will facilitate the implementation of enterprise-wide risk reduction processes, crime prevention practices and public safety workforce development strategies to ... skills, appropriate use of force, hazard mitigation, quality assurance, crime prevention performance management and regulatory compliance. **Specific Duties &… more
- San Jose State University (San Jose, CA)
- … Specialist Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=542745&lJobSourceTypeID=837&sLanguage=en-us) Job no: 542745 ... Senior Assistant Director, Residential Administrative Services, the Conference Housing Specialist administers and programmatic leadership of the Conference Housing… more