- 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 (Jersey City, NJ)
- …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
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a ... to setting quantitative work priorities in line with the bank's overall strategy and prioritization + Identifies continuous improvements through reviews of approval… 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
- JPMorgan Chase (Jersey City, NJ)
- …ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, ... responsibilities:** + Provide direction and support to enhance cross-domain analytical strategy representing holistic view of an insider behavior and activity. +… more