- 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 ... adjacent field of study can be substituted for 2 years of experience.* Senior Investigative Intelligence Analyst : Minimum of 8 years of relevant experience… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... and responsible 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.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Stony Brook University (Stony Brook, NY)
- Financial Analyst Research Core Facilities **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in ... years of full-time project/program management experience which may include accounting/ financial , budget experience and grants administration experience. Accounting procedures,… more
- JPMorgan Chase (New York, NY)
- …management, corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive ... global basis, and fraud Investigations. As a Global Security Operations Center Analyst within our Global Security team, you are responsible for monitoring,… more
- HSBC (New York, NY)
- …for supporting business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work in close ... Analyst , Coverage, Institutional Client Group Brand: HSBC Area...to form effective relationships, exercising influence at the most senior level of the organization, both internally and externally… more
- Amentum (New York, NY)
- …As a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality… more
- American Express (New York, NY)
- …team within the Global Risk & Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking ... to recruit a Manager/ Senior Manager - Financial Crimes Analytics. This...of Financial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- City of New York (New York, NY)
- …and FMS. Duties and Responsibilities - Lead coordinator and supervision of senior contract analysts and/or contract analyst while monitoring the procurement ... The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness.… more