- City of New York (New York, NY)
- …Standards Division, Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level II . The candidate's responsibilities ... or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New York is an inclusive… more
- City of New York (New York, NY)
- …in (1) above, or two years of full time qualifying experience as a Crime Analyst Assignment Level II . Additional Information The City of New York is an ... Section is seeking candidates to fill the position of Crime Analyst Level l. The...SPECIAL NOTE: To be eligible for placement in Assignment Level II , individuals must have, after meeting… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, ... capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process...statements are intended to describe the general nature and level of work being performed by people assigned to… more
- City of New York (New York, NY)
- …a closely related field. Special Note To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the minimum requirements, ... supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist… more
- MUFG (Jersey City, NJ)
- …to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays abreast of developments ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- MUFG (Jersey City, NJ)
- …risk management, finance, or related fields. + Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions, ABC) + Experience driving and shaping ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- City of New York (New York, NY)
- …in a related area. Special Note: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements, one ... Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims… more