- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... standards and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- TD Bank (Jacksonville, FL)
- …to the role which is outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the ... Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as… more
- 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) ... is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit....management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings… 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
- 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
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39866BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Coordinates and administers a ... + Support all SSSE Events as requested by SSSE senior leadership to ensure adequate support for all students....Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- City and County of San Francisco (San Francisco, CA)
- …people to succeed. Reporting to the Director of Research and Planning, the Senior Research Analyst leads the Department's research and data-driven policy ... are to: + Reimagine how the City addresses juvenile crime , from referral through reentry, in collaboration with the...mission and vision of the Juvenile Probation Department, the Senior Research Analyst devises strategies to advance… 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
- Sonalysts, Inc. (Waterford, CT)
- Sonalysts, Inc. is seeking a Senior Modeling and Simulation Software Analyst with critical thinking and effective communication skills to perform systems and ... the project. What you will be doing: As our Senior Modeling and Simulation Software Analyst , you...cheeseburgers and stay for the highly ranked schools, low crime rates and abundance of attractions. + Required Qualifications:… 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
- 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)
- …the company as you participate in both local and companywide initiatives. **As a Senior Financial Analyst , You Will:** + Support accurate and timely preparation ... . 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
- City National Bank (NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… 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
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …of Motor Vehicles and credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals who have been convicted of ... a felony crime involving dishonesty or breach of trust are prohibited from working in the insurance industry unless they obtain written consent from their state… more
- Copeland (Sidney, OH)
- …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 ... the end-to-end development of our people, beginning at onboarding and through senior leadership, so they can thrive personally and professionally. Flexible and… more
- MyFlorida (Orlando, FL)
- …center. Supervises service center support staff including but not limited to secretaries, senior clerks and crime intelligence analyst positions. + Acts ... in an administrative and consultative capacity providing operational and management coordination on the service center, Region, Circuit and agency level. + Responsible for data analysis, tracking and reporting outcomes and the provision of technical assistance… more
- V2X (Suitland, MD)
- …movements, fisheries, marine resources, territorial seas and related claims, crime , piracy, CI, counter-narcotics, counter proliferation, offshore infrastructure and ... strategic trade. Qualifications + Demonstrated in-depth knowledge and understanding of the position responsibilities required. + Demonstrated mastery of qualitative and quantitative analytic methodologies and pursue developments in academia or other fields… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Criminal Justice Research Analyst ** **Job Class: Research Analysis Specialist Senior ** **Agency: Public Safety Dept** + **Job ID** : 83153 + ... used to fill multiple positions. The Criminal Justice Research Analyst will contribute to the work of Minnesota's Statistical...mission is to collect and analyze data relating to crime and the juvenile and criminal justice systems, provide… more