- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J0625-0429 **Employment ... (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will support the DOJ's Executive Office… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Lab Analyst (DFL Analyst ). The Digital Forensics Laboratory, part of the Strategic ... Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such as… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will play a critical role ... You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse… more
- City of New York (New York, NY)
- …- Assist with screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the use of FinCEN and ... York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial Frauds… more
- New York State Civil Service (Latham, NY)
- …No Agency Military and Naval Affairs, Division of Title Senior Environmental Analyst Occupational Category IT Engineering, Sciences Salary Grade 18 Bargaining Unit ... project reviews and perform technical environmental analysis, research and field investigations to determine the environmental impact of projects such as energy… 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...local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a skilled and motivated Security Analyst to join our Vulnerability Management Team. The candidate will be responsible for conducting ... complex, large-scale vulnerability triage and incident investigations , evaluating and mitigating risks, and collaborating with cross-functional teams to enhance our… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Climate Policy Analyst 2 - NY HELPS Occupational Category IT Engineering, Sciences Salary Grade 23 ... regulated entities, agency leadership, law enforcement, and legal counsel.A Climate Policy Analyst 2 is required to lead the OEJ Climate Policy and Facilitation… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigation and prosecution of violent organized crime in Manhattan...analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street… more