- 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
- San Jose State University (San Jose, CA)
- … College Financial and Data Analyst Apply now ... across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst ...Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification:… more
- Citigroup (Tampa, FL)
- …requirements across the AML product family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must demonstrate critical ... 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… more
- Guidehouse (Washington, DC)
- …programs. + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs. + Review, ... plus skills in researching, collecting, and analyzing large amounts of raw data from various databases. + Experience analyzing and investigating sanctions and… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …in or relocation to Louisiana is preferred for all positions. **POSITION PURPOSE** The Senior Operational Reporting & Data Analyst will contribute to the ... 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
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- GIS Senior Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4685218) Apply GIS Senior Analyst Location Orlando, FL Job Type ... MINIMUM REQUIREMENTS & ESSENTIAL FUNCTIONS The GIS (Geographic Information Systems) Senior Analyst provides advanced technical support in identifying,… 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 ... and Response plans to ensure effective preparedness after disruptive events, disasters, crime , terrorism, malicious attacks, and human error. + Interface with The… 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 ... enhance complex cases and investigations, and will assist with large-scale data collection, organization, and analysis. Responsibilities include but are not limited… more
- State of Colorado (Lakewood, CO)
- …address data issues. The position compiles the data for analysis by a senior analyst and assists in drafting the annual report. The position is also in ... position provides consultation to the research director and the senior analyst regarding these projects. The position...data . The position collects, verifies, and updates the " crime and policing statistics" section of the ORS website,… 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
- 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
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial ... Crime department is responsible for developing, maintaining, and enhancing...in accordance with best industry practice. We are seeking data scientists at various levels to join us to… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc (LNSSI) provides data -driven operational and tactical Pattern Analysis, Geolocation Analysis, ... weapons of mass destruction, counter proliferation, counterintelligence, transnational organized crime , and trafficking. About the Team: LexisNexis Special Services… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance monitoring and… more
- Pennsylvania State University (University Park, PA)
- …system administrator within Central Procurement assisting users with helpdesk requirements . Assist the Senior Data Analyst with all data analysis ... . JOB DESCRIPTION AND POSITION REQUIREMENTS: The Procurement Systems Coordinator and Analyst is responsible for the training and support of all procurement-related… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- Job Description Global Security Operations Center (GSOC) Analyst - Physical Security PREMIER CORPORATE HEADQUARTERS WORK ENVIRONMENT THIS IS NOT A REMOTE OR ... Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various...their associated risks. Monitor and evaluate reports and other data sources to detect potential threats and impacts to… more
- City of New York (New York, NY)
- …law enforcement, city agencies, non-profits, foundations, and others to implement data -driven strategies that address current crime conditions, prevent ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....groups and others. The office seeks a talented Contract Analyst to manage a number of NYS Office of… more
- Fiserv (Omaha, NE)
- …on a global scale, come make a difference at Fiserv. **Job Title** Corporate Analyst Program - Finance (Omaha, NE) **What does a successful Financial Analyst ... combination of diverse rotational assignments, on-the-job training, mentorship, and exposure to senior leadership with the ability to advance within the Finance and… more