- City of Norfolk, Virginia (Norfolk, VA)
- Real Time Crime Center Analyst Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4287340) Apply Real Time Crime Center Analyst Salary ... Department is seeking qualified candidates for the position of Real Time Crime Center Analyst. The incumbent will work monitoring video cameras and dispatching… more
- Three Saints Bay (Columbia, SC)
- ** Crime Gun Intelligence Specialist Level II - Columbia (A) (4068)** Location **Columbia, SC** Job Code **4068** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Specialist to support our customer in...assigned field division and CGIC (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **AML Exam and Regulatory Relations (US)** ... provides management, oversight, coordination and support for the Financial Crime Risk Management (FRCM) program, specifically including: + Internal Audit, Regulatory… more
- Shell (Houston, TX)
- …with stringent external obligations. Within this context, Counterparty Onboarding and Financial Crime risk are critical areas of focus. Given the dynamic regulatory ... and the products traded + Must be familiar with external regulatory Financial Crime Policies, Anti-money laundering practices, and the subjects covered in the T&S… more
- State of Montana (Deer Lodge, MT)
- * CRIME INVESTIGATOR* *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* * * *MISSION - Montana Department of Corrections is creating a safer Montana through Accountability, ... regarding criminal investigations. * May perform undercover duties. * May administer crime prevention, public service, or other special service programs such as… more
- Westchester Jewish Community Services (White Plains, NY)
- …Services (WJCS) is currently seeking a full-time bilingual Advocate for our Crime Victims and Advocacy Support Services Program. Under the Advocate Supervisor, the ... qualifications: + Bachelor's degree and prior experience working with victims of crime . + Driver's License and access to reliable transportation. + Bilingual… more
- SGI Global, LLC (Arlington, VA)
- SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI Responsibilities: + Conduct ... analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide operational… more
- Amentum (Fairview Heights, IL)
- Amentum is seeking a Crime Gun Intelligence Specialist Level II to support active contracts in Fairview Heights, IL. The position may require limited CONUS travel. ... **Description:** **Description:** The Crime Gun Intelligence Specialist (CGIS) Level II position provides...training from ATF or another authorized trainer. + Enter crime gun traces into the ATF e-Trace database and… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime ) to work out of Schaumburg, IL North ... Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime ), you will support the development, implementation, and review of compliance… more
- Trinity Health (Troy, NY)
- …stalking, physical assault, and other crimes, and to secondary victims of crime . These services may include: assistance with completing New York State Office ... **Responsibilities:** + Provide direct, supportive services to victims/survivors of crime including but not limited to crisis intervention, advocacy, counseling,… more