- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 71002434 Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 853889 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002434 Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001581 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 852050 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001581 Pay Plan: Career Service Position Number: 71001581… more
- TD Bank (Jacksonville, FL)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a ... subject matter expert within a given area + Oversees and/or independently performs tasks from end to end + Focus on short to medium -term issues (eg monthly-quarterly) **Education & Experience:** + Undergraduate degree + 5 + years relevant experience… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- American Express (Sunrise, FL)
- …that support the CRR and Enhanced Due Diligence (EDD) programs. **Role of Analyst , GFCC Reporting:** The GFCC Reporting team sits within the GFCC Risk Management ... Team and is responsible for enabling visibility and program health monitoring for GFCC program areas (Anit-Money Laundering, Enhanced Due Diligence, Sanctions / PEP Screening, Customer Risk Rating, etc.) through development of metrics and reporting.… more
- City of Boca Raton (Boca Raton, FL)
- … Crime Scene Technician, Public Safety Dispatcher, Real-Time Command Center Technician, or Crime Intelligence Analyst By the end of your internship, you will ... have a deeper understanding of a municipal Police Services department, including sworn and nonsworn positions, and the varied career paths available to you. EXPECTATIONS: Candidates selected for an Internship will be expected to comply with all City and… more
- MyFlorida (Orlando, FL)
- CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Date: May 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Pay Plan: SES Position Number:... position that assist with prosecution of complex financial crime cases. Qualifications: + Seven (7) years of work… more
- Citigroup (Tampa, FL)
- …insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills to enterprise wide ... industry experiences and expertise. **Responsibilities:** The Data Science Lead Analyst must demonstrate critical thinking, analytical, and problem-solving abilities,… more
- American Express (Sunrise, FL)
- …Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on ... areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement + Experience with… more
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