- City of New York (New York, NY)
- …to promote the safety and well-being of all citizens of our Borough. THE ROLE The Crime Strategy Analyst will report directly to the Chief Investigator and ... - Search for job ID number: 644069 - Click on the job business title: Crime Strategy Analyst - Click on "Apply Now" at the bottom of the posting… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Analyst , Business Management position will focus on supporting the vendor management ... function within the Bank's Financial Crime Risk Management (FCRM) group. This role involves supporting vendor relations, contract reviews, and ensuring compliance… more
- Capgemini (New York, NY)
- …project and beyond. + Prior experience working as a Technical or Business Analyst Excellent Knowledge of industry/market trends in the Financial Crime Screening ... in the Compliance Risk domains + Experience in Financial Crime or Compliance domain + Experience in Agile delivery...It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fuelled by its… more