- City of New York (New York, NY)
- …Division, Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level II. 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
- City of New York (New York, NY)
- …Division, Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level l. 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
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives...business / function knowledge for discipline supported + High level of complexity in operational / reporting / process… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... 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
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working knowledge… more
- City of New York (New York, NY)
- … Analyst , Level I to assist with operations. The Staff Analyst level I will prepare Managerial Position Descriptions; perform position evaluation audits ... Description Only permanent employees in the title of Staff Analyst and those that are reachable on the civil...of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people… 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)
- …New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Hate Crimes Unit in the Trial Division. In this position the ... Analyst is responsible for providing highly skilled analytical investigative...histories and reports to prepare analysis for potential hate crime charges. - Routinely coordinating with ADAs, DANY investigators,… 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
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... and results. - Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various trainings to support… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of ... FCC Program Governance. The FCC Program Governance Analyst will assist the FCC department in the administration,...will be required to summarize the results for executive level reporting. + Assist in the management of the… more
- JPMorgan Chase (New York, NY)
- …management, corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive ... the firm's Crisis Management structure, operating 24x7x365. The GSOC Analyst coordinates directly with other security, resiliency, and intelligence professionals,… more
- City of New York (New York, NY)
- …supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist ... using NYCHA resident related data files, development data, waiting list attributes, crime statistics, work ticket data, NYC Housing and Vacancy Survey data, US… 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 ... 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
- 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
- Fiserv (New York, NY)
- …Sr. - SMB Product Commercialization, FI Channel **What does a successful Analyst , SMB Product Commercialization do at Fiserv?** Fiserv is doubling-down its ... Preferred + Minimum 3-5 years of strategy or financial analyst positions related experience in an investment banking or...to interact at all levels of the clients from C- level to technical and operation levels + Solid thought… 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, ... dynamic priorities while demonstrating critical thinking and creativity. + Provide SME- level support on insider risk matters leveraging knowledge of insider threat,… 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