- Zions Bancorporation (Midvale, UT)
- …we bring the opportunity. We are currently seeking a **Financial Crimes Quality Assurance Analyst ** to join our team. This position will be in office in either ... not to file a SAR. . Continuously develops knowledge base of financial crime matters. . Other duties as assigned. **Qualifications:** . Requires a Bachelor's degree… more
- US Bank (Charlotte, NC)
- …developed and/or vendor-provided models for transaction monitoring or financial crime detection . Advanced knowledge of statistical modeling techniques and ... validation methodologies . Strong programming skills in SAS, Python, SQL, or similar . Understanding of AML regulations . Ability to interpret and communicate complex model behavior to non-technical stakeholders . Strong organizational, analytical, and project… more
- Army National Guard Units (Columbia, SC)
- Summary This is a National Guard Title 32 Excepted position for a PROGRAM ANALYST , Position Description NumberPDD1009000, and is part of the SC DOL, South Carolina ... purpose of this position is to serve as the analyst and consultant for the management and administration of...Area of Consideration: This position is open to Area 1 Only. Area 1 : Current employees of… more
- City of New York (New York, NY)
- …goals of ensuring public safety and striving for equal justice for the over 1 .4 million members of the Bronx County community. By "Pursuing Justice with Integrity," ... the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover,...mission, the BXDA seeks experienced and enthusiastic Data Content Analyst I. The Information Technology Unit is seeking a… more
- City of New York (New York, NY)
- …goals of ensuring public safety and striving for equal justice for the over 1 .4 million members of the Bronx County community. By "Pursuing Justice with Integrity," ... the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover,...this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst . The Forensic Science Unit oversees all cases with… more
- New York State Civil Service (Albany, NY)
- …Unit. Minimum Qualifications One year of permanent service in a Multimedia Forensic Analyst 1 , G18 position; and completion of Law Enforcement and Emergency ... NY HELP No Agency State Police, Division of Title Multimedia Forensic Analyst 2 Occupational Category No Preference Salary Grade 23 Bargaining Unit PS&T -… more
- City of New York (New York, NY)
- …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY WITHIN CITY AGENCIES IN THE STAFF ANALYST TITLE * The mission of the New York Police Department is to enhance ... of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people...duties and support special projects as assigned Work Location: 1 Police Plaza, New York, NY 10038 APPLY: Please… more
- Jabil (Memphis, TN)
- …vibrant and diverse communities around the globe. Jabil is seeking an Inventory Control Analyst to work in Memphis, TN. First Shift How will you make an impact? ... As the Inventory Control Analyst , you will take ownership for monitoring inventory levels,...+ High school diploma required. Experience: + At least 1 year of experience working in a Warehouse or… more
- Pinkerton (Redwood City, CA)
- …/Hr. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2463/gsoc- analyst /job?mode=apply&apply=yes&in\_iframe= 1 &hashed=-1834355712) **Location** ... of industry subject matter experts. The Global Security Operations Center Analyst , assigned to one of Pinkerton's clients, conducts in-depth research, open-source… more
- Army National Guard Units (WI)
- Summary This National Guard position is for a FINANCIAL MANAGEMENT ANALYST - Title 32, Position Description Number D2371P01 and is part of the WI USPFO, Wisconsin ... Army National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST - Title 32, GS-0501-9, you will provide professional...Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties… more