- City of New York (New York, NY)
- Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the ... 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
- Vighter Medical Group (San Antonio, TX)
- Financial Analyst - Local, San Antonio, Texas Job Details...in a timely manner, and in compliance with contract policy and guidance. + A deep sense of purpose ... Shift Day Job Category Health Care Description Title: Financial Analyst Location: San Antonio, TX Position Type: Full time...to, or received probation prior to judgement for any crime other than a minor traffic violation, the record… more
- Oriental Bank (San Juan, PR)
- The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime , and other financial crime activity in order in order… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... the target of an investigation.) + Provide program and policy support including, but not limited to: + Provide...Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing… more
- City of New York (New York, NY)
- …(MOCJ) advises the Mayor of the City of New York on criminal justice policy . MOCJ develops and implements strategies, with partners inside and outside government, to ... reduce crime and incarceration and to promote fairness and legitimacy....Deputy Agency Chief Contracting Officer, Agency Operations, the Fiscal Analyst with some latitude for independent initiative and decision… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense… more
- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global LLC is seeking a Project Analyst to support the Organized Crime Drug Enforcement Task Forces (OCDETF) Program . Job ... Serves as technical expert on federal, state and local crime and caseload statistics, as well as other criminal...statistics, as well as other criminal justice data and policy issues. Provides assistance to senior analysts on quantitative… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4946489) Apply Human Resource Analyst 1 Salary $50,836.00 - ... Highlands, is looking for a detail oriented Human Resource Analyst 1! If you want to work in a...Hours 23 WORK BEHAVIOR 5 - INVESTIGATIONS Investigates employee policy violations and misconduct, as well as employee complaints/grievances.… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** + Conduct… more
- Allied Universal (Miami, FL)
- …company discounts, perks, and more. Allied Universal(R) is hiring an Intelligence Analyst . The Global Security Operations Center (GSOC) Intelligence Analyst will ... to identify whether action is needed to protect customer assets. The Intelligence Analyst will produce in depth reports to support a variety of customer operations… more