- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office (DANY) has an opening for a Counter Terrorism Analyst for its Counter Terrorism Unit ... engage in acts of terror, and those who finance terrorist activities. The Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism ... in acts of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and… more
- TD Bank (New York, NY)
- …for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter - Terrorism Financing (AML/CTF) models/AI solutions to comply with ... regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We are seeking data scientists at various levels to join us to innovate, drive, and support… more