- CITY OF RED BANK TN (Red Bank, TN)
- …serve to maintain law and order, protect members of the public and their property, prevent crime , reduce the fear of crime , and improve the quality of life for ... Federal, State, and Local laws and ordinances. Provides a visible presence to deter crime and reassure the community; conducts patrol duties in vehicles and on foot… more
- Texas Tech University (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... Act The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges and universities participating… more
- McClatchy (Sacramento, CA)
- …amass and analyze data on everything from government payrolls to educational outcomes to crime . This journalist will be someone who is eager to jump on the important ... board? Is a specific neighborhood seeing a rise in crime ? This reporter is on it - asking how,...options include healthcare coverage for employees and their families, financial protection from expected and unexpected expenses, multiple no-cost… more
- University of California Santa Cruz (Santa Cruz, CA)
- …divisional and unit impact reporting. Manages internal administrative and financial processes. Makes budget recommendations and monitors approved budget and ... able to communicate clearly and effectively Demonstrated knowledge of financial planning, budgeting processes, and fiscal accountability PREFERRED QUALIFICATIONS… more
- University of Wisconsin - Stout (Menomonie, WI)
- …long-term planning to ensure institutional viability. The next Provost will bring strong financial acumen and a business mindset to academic affairs. They must be ... Demonstrated success developing and managing significant and complex budgets and financial projections; Knowledge of and experience with accreditation processes and… more
- McClatchy (Sacramento, CA)
- …school district contracts, and political campaign records, while also digging into crime , real estate trends and pocketbook issues that affect everyday people; An ... package options include healthcare coverage for employees and their families, financial protection from expected and unexpected expenses, multiple no-cost wellness… more
- University of Wisconsin - Stout (Menomonie, WI)
- …including academic success, career exploration, personal and leadership development, financial literacy, and preparation for graduate education. Provide outreach and ... with the Clery Act. For campus safety information and crime statistics visit: https://www.uwstout.edu/life-stout/police-and-parking/clery-information UW is an Equal Opportunity… more
- TACORE Medical (Houston, TX)
- …in the state ? Low cost of living in a very safe community with very low crime ? High quality of life ? One of the sates top Lakes ? Fabulous outdoor activities? ... long! If you are seeking an opportunity that provides a easy lifestyle, with great financial rewards please contact: JW Lively or Tim Shea at ### ### to discuss… more
- Privia Medical Group (Hollister, CA)
- …a vibrant local culture rooted in tradition. The area enjoys a relatively low crime rate, a strong sense of community, and is surrounded by scenic landscapes, ... centric multispecialty group whose purpose is to maintain physician autonomy and financial security within the construct of a large medical group. Beginning with… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is ... provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:**… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk)), SG-27 ... position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk)), in the Virtual Currency Unit.… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime ("TDFC")) and policies of US Santander Corporate… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Support Analyst: Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS Bargaining ... Code 12224 Duties Description Criminal Justice Division Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No.… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information ... 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST...Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan: Career Service Position… more
- Vanguard (Malvern, PA)
- …360 Data Lake into compelling stories and actionable insights that support financial crime prevention, enhance risk detection, and deliver measurable business ... strategic initiatives that enhance analytical capabilities to detect and mitigate financial crime and risk + Optimize data-driven solutions for financial … more
- State of Colorado (Denver, CO)
- …crimes background who is looking to work in an innovative environment. A financial crime background either as an investigator or detective, while preferred, ... Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250)...is not limited to, violations of the Colorado Organized Crime Control Act (COCCA), identity theft, organized crime… more
- Oracle (Indianapolis, IN)
- …globally. These include Global Banking, Trading, Insurance, Risk and Compliance, Financial Crime , Analytics, Revenue Management, Private Wealth Management, and ... in finance, budgeting analytic solutions, or separately if you have Financial Crime , investigations, anti-money laundering experience. Using your industry… more
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