- 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 ... to unlawful practices related to money laundering, terrorist financing, organized crime , and other financial crime activity in order in order to determine if a… more
- Trinity Health (Troy, NY)
- …Part time **Shift:** Day Shift **Description:** **Position Summary:** The Project Analyst (Grants Coordinator) will coordinate the programmatic and fiscal reporting ... for all grants in the Sexual Assault and Crime Victims Assistance Program. Work involves management of 10+...is required. + Previous experience working with victims of crime is preferred. Sexual Assault Counselor certification by the… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build strong neighborhoods that ensure… more
- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global LLC is seeking an Intelligence Analyst to support the Organized Crime Drug Enforcement Task Forces (OCDETF) Program . ... complex research and analysis of intelligence, counterintelligence, counternarcotic, organized crime operations, capabilities, and trends supporting all source intelligence… 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 ... managers. + Statistical Work: Serves as technical expert on federal, state and local crime and caseload statistics, as well as other criminal justice data and policy… more
- City of New York (New York, NY)
- Job Description Candidates must be permanent in the title of Cyber Security Analyst or have filed for Exam No. 5061. Please upload proof of filing with your ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its… 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...coursework related to areas such as criminology, legal investigations, crime and security, employee or workplace investigations, or investigative… more
- Army National Guard Units (Springfield, IL)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a PROGRAM ANALYST (TITLE 32), Position Description Number D1010000 and is part of the IL JS, ... National Guard. Responsibilities As a PROGRAM ANALYST (TITLE 32), GS-0343-9, you will serve...Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties… 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 ... action is needed to protect customer assets. The Intelligence Analyst will produce in depth reports to support a...Monitor incidents of civil unrest, natural hazards, geopolitics, and crime + Generate professional and easy to interpret reports… more