- TD Bank (Lewiston, ME)
- …successful in this role, an individual should possess subject matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance ... Testing Analyst executes independent testing ...function (eg, Internal Audit, ORM, Risk Oversight) within the financial services industry. + Subject matter expertise in BSA/AML… more
- MyFlorida (Miami, FL)
- …. Requisition No: 837227 Agency: Financial Services Working Title: CRIME ... CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001452...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- Morgan Stanley (Tampa, FL)
- … Knowledge Expertise * Design, Develop, implement, and execute the assessment monitoring and testing plan for all Financial Crime Program Design strategies. ... **Title:** * Financial Crimes Program Design: Architecture Implementation & Independent Testing - Vice President* **Location:** *Florida-Tampa* **Requisition… more
- Morgan Stanley (Miami, FL)
- …**Title:** * Financial Crimes Program Design: Architecture Implementation & Independent Testing - Assistant Vice President* **Location:** *Florida-Miami* ... people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible...as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing,… more
- Bank of America (Phoenix, AZ)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the ... Global Financial Crimes Controls, Monitoring & Testing ...oversight for the following: + GFC Monitoring + GFC Independent testing oversight + GFC Quality Assurance… more
- Spokane County (Spokane, WA)
- …Spokane County Sheriff's Office responsible for friction ridge examinations and crime scene investigations. Forensic Specialists perform extremely critical work in ... the collection, preservation and evaluation of physical evidence obtained from crime scenes. Primary functions of this position include friction ridge examination,… more
- Spokane County (Spokane, WA)
- …of laws and ordinances, the maintenance of order, and the investigation of crime for the Spokane County Sheriff's Office [herein referred to as Agency]. This ... apply for this position unless you have completed initial testing through Public Safety Testing . See below...bicycle, boat, and/or on foot to deter and discover crime , conduct on-scene investigations at crime scenes,… more
- University at Albany (Albany, NY)
- …tools etc.). The successful candidates will ideally possess general understanding of financial aid and be independent thinkers and decision makers. Primary ... with other Financial Aid Advisors to facilitate cross-functional training and testing as necessary. + Develop expertise, provide support and understand all … more
- Spokane County (Spokane, WA)
- …of laws and ordinances, the maintenance of order, and the investigation of crime for the Spokane County Sheriff's Office [herein referred to as Agency]. This ... DEADLINE, APPLICATION WILL NOT BE ACCEPTED. NO EXCEPTIONS. ** TESTING : Upon receipt and confirmation of completed Spokane County...bicycle, boat, and/or on foot to deter and discover crime , conduct on-scene investigations at crime scenes,… more
- City National Bank (Los Angeles, CA)
- …of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution + ACAMS ... ** FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE...out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and… more
- Sacramento County (Sacramento, CA)
- …Ability to + Perform law enforcement and civil clerical work involving independent judgment and accuracy + Elicit information from department personnel, outside ... period for this classification is six (6) months. Application and Testing Information APPLICATION Qualified applicants are encouraged to apply immediately. All… more
- Pension Benefit Guaranty Corporation (Washington, DC)
- …Guaranty Corporation (PBGC) Office of Inspector General (OIG) which is an independent office established to conduct and supervise audits, investigations, and other ... Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm...test prior to entrance on duty, and random drug testing while you occupy the position. This position requires… more
- Spokane County (Spokane, WA)
- …RESUME; resumes are NOT accepted in lieu of a complete online application. TESTING INFORMATION: Training & Experience Form (T&E): Upon receipt and confirmation of ... as a Law Enforcement Analyst through the International Association of Crime Analysts (IACA) or International Association of Law Enforcement Intelligence Analysts… more
- Veterans Affairs, Veterans Health Administration (Columbus, OH)
- …or civil and takes appropriate steps for each. Determines the level of crime committed (petty offense, misdemeanor, or felony, Federal or State statute); and takes ... speeding and reckless operation of vehicles while impaired or intoxicated. Uses independent judgment in cases where policy is not clear. Initiates investigative… more
- MyFlorida (New Port Richey, FL)
- …SPECIFIC DUTIES & RESPONSIBILITIES: + Retrieves, interprets, and establishes statistical, financial , and technical data into the various Criminal Justice computer ... of offenders in interpreting, analyzing, and categorizing this information. + Uses independent judgment to analyze, verify and revise information from a variety of… more
- MyFlorida (Osprey, FL)
- …SPECIFIC DUTIES & RESPONSIBILITIES: + Retrieves, interprets, and establishes statistical, financial , and technical data into the various Criminal Justice computer ... of offenders in interpreting, analyzing, and categorizing this information. + Uses independent judgment to analyze, verify and revise information from a variety of… more
- MyFlorida (Largo, FL)
- …SPECIFIC DUTIES & RESPONSIBILITIES: * Retrieves, interprets, and establishes statistical, financial , and technical data into the various Criminal Justice computer ... of offenders in interpreting, analyzing and categorizing this information. * Uses independent judgment to analyze, verify and revise information from a variety of… more
- Cambridge Savings Bank (Waltham, MA)
- …duties as required. Qualifications: + Bachelors degree or 5 years of banking or financial crime investigations experience. + 5+ years of experience in ... customers providing regular guidance and support + Perform an independent assessment of the risk represented by the customer...financial crime investigations or related field such… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- …investigate, verify, and present reports on personal, social, educational, financial , health, and/or prior criminal involvement of probationers; present sentencing ... + Communicate with other law enforcement and/or social service agencies on crime investigation and prevention. + Make arrest of and transport probation violators… more
- Advanced Technology International (Summerville, SC)
- …program goals and objectives. Primary job duties require exercising discretion and independent judgment with respect to matters of significance to the business Apply ... member. + As directed, responsible for the preparation and maintenance of accurate financial records for the consortium. + Assists Program Managers with planning and… more