- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives...business / function knowledge for discipline supported + High level of complexity in operational / reporting / process… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight,… more
- City of New York (New York, NY)
- Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police,… more
- City of New York (New York, NY)
- Job Description *Applicants must be permanent in the Staff Analyst title.* The mission of the New York City Police Department is to enhance the quality of life in ... of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the...efficient processing of employee benefits. They seek a Staff Analyst I for the Member Support Unit that would… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners,… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... 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
- Citigroup (Jersey City, NJ)
- The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. + Perform AML...+ Has the ability to operate with a limited level of direct supervision. + Can exercise independence of… more
- City National Bank (New York, NY)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. * Completes special projects as assigned. * Attends internal and… more
- TD Bank (New York, NY)
- …decision making and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime ... meaning of results to decision-makers and stakeholders at every level of technical understanding + Collaborates with other partners,...statements are intended to describe the general nature and level of work being performed by people assigned to… more
- US Bank (New York, NY)
- …from statistical analyses performed for communication to senior and executive level management in written and verbal form. Prepares and communicates statistical ... Strong mathematical and statistical modeling or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). + Advanced… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- City of New York (New York, NY)
- …IS ONLY OPEN TO CURRENT NYPD EMPLOYEES. APPLICANTS PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE ARE ALSO ELIGIBLE TO APPLY. ** The mission of the New York ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police,… more
- SMBC (Jersey City, NJ)
- …supporting strategic technology projects within a dynamic environment, the Technical Business Analyst (BA)/Project Manager (PM) will be a Subject Matter Expert (SME) ... trade and transaction compliance risks, communications risks, as well as financial crime , and manipulation risks. Moreover, lead and organize various testing plans… more