- TD Bank (New York, NY)
- …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
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Waterfront Commission Title Investigative Intelligence Analyst /Senior Investigative Intelligence Analyst - VID 206891 Occupational Category ... associations and patterns of criminal activity relating to organized crime and racketeering.* Conduct comprehensive background checks of individuals applying… more
- Stony Brook University (Stony Brook, NY)
- Business Systems Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Three (3) years of ... education financial aid operations. **Brief Description of Duties:** The Business Systems Analyst serves as a key liaison between functional and technical teams,… more
- Empire State University (NY)
- …SUNY Empire is seeking a highly skilled and motivated Enterprise Applications Programmer/ Analyst to join our Software Solutions group. This position will provide ... development, Ellucian Experience, and Banner forms. The Enterprise Applications Programmer/ Analyst will work collaboratively with the programming team to design,… more
- Empire State University (NY)
- …Description: SUNY Empire is seeking a skilled Enterprise Learning Systems Programmer/ Analyst to support the data integrations, technical operations, and ongoing ... for students, faculty, and staff. The Enterprise Learning Systems Programmer/ Analyst will also serve as a member of the...Resources at ###. In accordance with the Title II Crime Awareness and Security Act, a copy of our… more
- Empire State University (NY)
- …seeking a highly motivated and detail-oriented Enterprise Systems Support and Reporting Analyst to join our Information Technology team. This position will provide ... staff in a dispersed work environment. Additional Information: Rank/Salary: Programmer- Analyst , SL2 / $60,000-$65,000, dependent upon experience and qualifications.… more
- Empire State University (NY)
- …seeking a highly motivated and detail-oriented Application Support and Integrations Analyst to join our Information Technology team. This position involves ... staff in a dispersed work environment. Additional Information: Rank/Salary: Programmer- Analyst , SL2 / $60,000-$65,000, dependent upon experience and qualifications.… more
- Trustco Bank (Schenectady, NY)
- **BSA Analyst I** **Reports to: Vice President of BSA** **FLSA Status: Non- Exempt | Supervisory Role: No** **Why Join Us?** At Trustco Bank, we're committed to ... financial system? Join Our Compliance Team as a BSA Analyst I: The Front Line of Financial Security. We...be on the front lines of defense against financial crime . You will apply your expertise to monitor transactions,… more