- Louisiana Department of State Civil Service (Shreveport, LA)
- Crime Analyst & Compliance Officer Print...description is intended to describe the general nature and level of work performed by employees within this role. ... (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4813718) Apply Crime Analyst & Compliance Officer Salary Depends on Qualifications Location… more
- TD Bank (Wilmington, DE)
- …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
- San Jose State University (San Jose, CA)
- …Services, Finance/Accounting, Probationary, Full Time Job Summary The Division Resource Analyst performs high- level analytical and technical budgetary work ... Division Resource Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=544325&lJobSourceTypeID=837&sLanguage=en-us) Job no: 544325 Work… more
- State of Michigan (Dimondale, MI)
- State Police Digital Forensics Analyst Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4802432) Apply State Police Digital Forensics ... Analyst Salary $23.61 - $48.86 Hourly Location Dimondale, MI...the uniform troopers whose primary responsibilities include traffic enforcement, crime prevention and investigation, and community engagement and service.… more
- State of Minnesota (St. Paul, MN)
- …at the Management Analyst 1 / Forensic Laboratory Technician 1 OR Management Analyst 2 / Forensic Laboratory Technician 2 level in the Forensic Intelligence ... participate in crime scene processing training for inclusion in the Crime Scene Response Program. **Minimum Qualifications** **Management Analyst 1 /… 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 New ... 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
- State of Massachusetts (Framingham, MA)
- …related social science discipline, plus a post-undergraduate certificate or completed graduate- level fellowship or internship in crime analysis, intelligence ... The Massachusetts State Police is seeking an Intelligence Analyst I who will apply basic principles, practices and techniques of research and analysis to the work… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- TD Bank (Lewiston, ME)
- …outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and maintenance ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime … more
- San Jose State University (San Jose, CA)
- … Analyst (2 Positions) Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=535178&lJobSourceTypeID=837&sLanguage=en-us) ... Services, Probationary, Full Time, Research Job Summary The Research Associate/Student Success Analyst (RA/SSA) will design and implement a wide range of complex… more
- State of Michigan (Dimondale, MI)
- …(10) level in state service. Alternate Education and Experience Departmental Analyst 9 - 12 Educational level typically acquired through completion of ... Departmental Analyst 9-P11, OOD, BFFD, Management Services Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4820042) Apply Departmental … more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police, ... like to be considered for the position through the 55-a Program. STAFF ANALYST - 12626 Qualifications A master's degree from an accredited college in economics,… more
- Stony Brook University (Stony Brook, NY)
- Analyst , Prospect Management and Research **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Two (2) ... (CASE), and/or other related associations. **Brief Description of Duties:** The Analyst , Prospect Management and Research, supports the Prospect Management and… more
- Amentum (Forest Park, GA)
- …Forest Park, GA and forward deployed forensic laboratories. Criminal Intelligence Analyst will perform highly advanced (senior level ) criminal intelligence ... **Criminal Intelligence Analyst / Forensic Information Manager** **Location: Forensic Exploitation...Component, Combatant Command, Service Intelligence Centers, or Intelligence Community level for specialized support such as document and media… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… 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
- Citigroup (Tampa, FL)
- …problem and transform personal insights into solutions. As a Data Analytics Senior Analyst , you will apply your strategic and analytical skills to enterprise wide ... industry experiences and expertise. **Responsibilities:** The Data Analytics Senior Analyst must demonstrate critical thinking, analytical and problem-solving abilities,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40194BR** **Extended Job Title:** Chief Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs specialized analytical ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40153BR** **Extended Job Title:** Lead Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Reporting to the Associate ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Army National Guard Units (Springfield, IL)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a BUDGET ANALYST (TITLE 32), Position Description Number D1900000 and is part of the IL ... USPFO, National Guard. Responsibilities As a BUDGET ANALYST (TITLE 32), GS-0560-9, you will serve as the budget analyst and consultant for the management and… more