- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management,...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit.… more
- SGI Global, LLC (Arlington, VA)
- …VA, USA | Full Time SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI ... of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide...bachelor's degree and an additional 5 years of related senior experience, for a total of 17 years +… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- San Jose State University (San Jose, CA)
- Senior College Financial and Data Analyst Apply now ... across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a...Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification:… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...to identify and develop ways to systemically detect financial crime risk The ideal candidate will have previous experience… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …or relocation to Louisiana is preferred for all positions. **POSITION PURPOSE** The Senior Operational Reporting & Data Analyst will contribute to the ... enhanced data and reporting tools. May mentor lower-level reporting analyst . **NATURE AND SCOPE** + This role does not...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …**POSITION PURPOSE** Guided by BCBSLA Reference Architecture & Standards, the Senior Business Systems Analyst solves organizational information problems by ... Bachelor's degree. **Work Experience** + 4 years of business analyst , systems analyst or equivalent work experience...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… more
- Bristol Myers Squibb (Princeton, NJ)
- …in their personal lives. Read more: careers.bms.com/working-with-us . **Summary:** The Senior Analyst , Corporate Security Risk Intelligence provides key support ... plans to ensure effective preparedness after disruptive events, disasters, crime , terrorism, malicious attacks, and human error. + Interface...+ Strong knowledge of Power Point, Excel, Word, i2 Analyst Notebook, and other tools to leverage in the… more
- UPMC (Pittsburgh, PA)
- UPMC Corporate Legal is hiring a Senior Insurance Analyst , Property/Casualty to join our team! This role will work Monday through Friday during standard business ... Under the general direction of the Director, Corporate & Captive Insurance, the Senior Insurance Analyst (SIA) will be responsible for managing various… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting ... and liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team,… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... and results. - Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various trainings to support… more
- National Highway Traffic Safety Administration (Kansas City, MO)
- Summary The position serves as a Senior Investigative Analyst preparing cases for prosecution that have been accepted by the United States Attorney's Office. The ... area of responsibility covers the entire nation. Responsibilities As a Senior Investigative Analyst , you will: Independently research, analyze, collect,… more
- State of Colorado (Lakewood, CO)
- …Act report. The position provides consultation to the research director and the senior analyst regarding these projects. The position assists with on-site data ... report. The position provides essential consultation to the research director and the senior analyst regarding these projects. The position assists with on-site… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu Aug 31 2023 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior System Developer Unit: ... (ESF) in Syracuse, NY invites qualified applications for the position of Senior System Developer. Under the supervision of the Manager of Information Systems,… more
- Copeland (Sidney, OH)
- …be challenged and make an impact. Join our team and start your journey today! ** Senior Oracle IT Analyst , Manufacturing:** + Respond to user issues in a timely ... . The area's generally low costs of living, excellent school systems, and low crime rates create a family-friendly environment. The area is home to several growing… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering (AML) Program is designed to ... skills:** + Machine learning and/or quantitative model development, ideally in a financial crime or risk management context + Data analysis using SQL, Python, or… more
- City National Bank (NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Financial Crimes Compliance Testing Manager, this colleague is ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… more
- Noblis (Bethesda, MD)
- …a Referral (https://jobs-noblis.icims.com/jobs/24065/intelligence- analyst - senior -sme-%28multi-level%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=1374629770) ... analysis, and distill this analysis into actionable insights. The Intelligence Analyst professional will provide strong research and analytic writing skills and… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …urinalysis, physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. The addresses listed on ... the USAJOBS account/resume must be the primary residence at the time of application. You may be required to provide proof of residence. Additional selections may be made if vacancies occur within the life of the certificate. Although competitive and… more