- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office is seeking an Analyst for the Intimate Partner and Sexual Violence Bureau's (IPSV) Early Case ... Engagement Team is a newly established initiative focused on conducting pre-arrest investigations in IPV cases and ensuring survivors receive immediate access to… more
- City of New York (New York, NY)
- …part of law enforcement officers. The unit conducts complex and challenging investigations , often in concert with police agencies' internal affairs teams, that ... independently with ADAs and the NYPD Internal Affairs Bureau, Department of Investigations , Civilian Complaint Review Board, and other local, state, and federal… more
- City of New York (New York, NY)
- …for all. KCDA has an exciting opportunity to work as a Virtual Currency Analyst . The Virtual Currency Unit is committed to protecting the public by combating crimes ... Conduct open-source research to gather information relevant to cryptocurrency related investigations . - Participate in training sessions and presentations across the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of not adherence to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate. + Monitoring… more
- JPMorgan Chase (New York, NY)
- …firm's employees and assets throughout the world. As a Building Security Operations Analyst within the Global Security team, you will be essential in overseeing the ... + Coordinate and manage security personnel for effective coverage. + Lead investigations into security incidents and recommend actions. + Oversee access control to… more
- Lumen (Albany, NY)
- …Policy and Compliance department is looking for a Senior Government Operations Analyst who is a practical solution-seeker that specializes in data management, ... Assist in the preparation of responses and data analyses for investigations , inquiries, data requests, audits, interrogatories, billing disputes, lawsuits, and class… more
- New York State Civil Service (Albany, NY)
- …Security and Emergency Services, Division of Title Homeland Security Program Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining ... homeland security, counter terrorism, emergency preparedness analysis and assessment, or investigations . *A master's degree may substitute for one year of the… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... monitoring alerts while adhering to established protocols. * Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau ... for Grand Jury and trial. - Collect and analyze data relevant to investigations and cases such as medical records, financial documents, phone records, surveillance… more
- City of New York (New York, NY)
- …Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the ... in housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non-compliance cases, including… more