- City of New York (New York, NY)
- …Standards Division, Compliance Section is seeking candidates to fill the position of Crime Analyst Level I. The candidate's responsibilities include but ... described in (1) above; or two years of full time qualifying experience as a Crime Analyst Assignment Level I. SPECIAL NOTE: To be eligible for placement in… more
- New York State Civil Service (White Plains, NY)
- …No Agency Attorney General, Office of the Title Legal Support Analyst : Support Organized Crime Investigations(OCTF_WP_LSA_6352) Occupational Category Legal ... Crime Task Force - White Plains Legal Support Analyst Reference No. OCTF_WP_LSA_6352The Office of the New York...and copying documents. Minimum Qualifications This is a full-time, entry- level position. A bachelor's degree is required for the… more
- City of New York (New York, NY)
- Job Description **Only permanent employees in the title of Staff Analyst and those that are reachable on the civil service list for Exam# 9008 are eligible to apply. ... 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)
- …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)
- …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
- HSBC (New York, NY)
- …customers, our people, our investors, our communities and the planet we all share. The Analyst , Global Relationship Banker - FIG, will be a key member of the team ... origination, implementation,and retention, and for helping manage credit and financial crime risk for those clients.You will also work in close partnership… 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 ... employment, if any. The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an… more
- City of New York (New York, NY)
- …and the design and execution of future database projects; - Supervise Research Analyst level II; - Development and maintenance of Power BI dashboards ... of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the...involved. The Office is seeking a City Research Scientist Level III who will work with a team of… more
- Capgemini (New York, NY)
- …(SME) to lead and shape strategic initiatives within Capgemini's FCC (Financial Crime and Compliance) Advisory Practice, focusing on fraud risk management. This ... collateral, such as white papers, blogs, tear sheets, webinars, and analyst briefings. + Create client-facing materials for presales conversations, RFPs, and… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... Special Note: To be eligible for placement in Assignment Level II, individuals must have, after meeting the minimum...and record-keeping. Salary: $75,000-82,000 Note: MUST BE A STAFF ANALYST TO APPLY (EITHER PERMANENT OR REACHABLE ON THE… more