- Rochester Institute of Technology (Rochester, NY)
- …analytics. + If not already possessed, the selected candidate will be required to obtain Level 1 Crime Analyst Certification within six months of hire. ... **9881BR** **Position Title:** STRIVE Crime Analyst **Organization:** CLA-Criminal Justice **Job...be made on a case-by-case basis. **Required Minimum Education Level :** BA, BS **How To Apply:** In order to… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA...Ref. code: 328890 Posted on: Nov 12, 2025 Experience Level : Experienced Professionals Contract Type: Permanent Location: New York,… more
- TD Bank (New York, NY)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality… 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
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVINING PERMANENTLY WITHIN CITY AGENCIES IN THE STAFF ANALYST TITLE * The mission of the New York Police Department is to enhance ... 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
- 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)
- …seeking a highly motivated and detail-oriented Enterprise Systems Support and Reporting Analyst to join our Information Technology team. This position will provide ... platforms. + Strong troubleshooting and problem-solving skills for both application and system- level issues. + Experience in report writing and data analysis (Argos… 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 ... + Strong troubleshooting and problem-solving skills for both application and system- level issues. + Experience in report writing and data analysis (Argos… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense. **_Our team currently… more
- Allied Universal (New York, NY)
- …communities and customers we serve. Allied Universal(R) is hiring a Finance Operations Analyst . The Finance Operations Analyst must demonstrate an ability to ... communicate both written and orally at a professional level and must demonstrate an ability to proactively make decisions, multi-task, and operate under tight time… more