- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Victim Services, Office of Title Crime Victims Specialist 1/Trainee Occupational Category Other Professional Careers Salary Grade NS ... State NY Zip Code 12210 Duties Description The primary function of the Crime Victims Specialist (CVS) 1 is to review and process compensation and medical claims… more
- TD Bank (Fort Lauderdale, FL)
- …solutions by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination...of the FCRM program + Represents FCRM as a specialist on internal or external committees as well as… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a… more
- Amentum (El Paso, TX)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Technician to support active contracts in El Paso, TX. The position may require limited ... CONUS travel. **Description:** The CGI Level II Specialist assists in the entry of evidence, quality control,...and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but… more
- Three Saints Bay (Denver, CO)
- ** Crime Gun Intelligence Specialist Level II - Denver #4950** Location **Denver, CO** Job Code **4950** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence (CGI) Specialist to support the ATF. **Qualified candidates will be expected… more
- Amentum (Springfield, MO)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Springfield, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides support services related the ATF Crime Gun Intelligence (CGI)… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
- Amentum (Oklahoma City, OK)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I Technician to support active contracts in Oklahoma City, OK. The position may require limited ... CONUS travel. **Description:** The Crime Gun Intelligence Coordinator (CGIC) Level I position is...- 4pm Flexible Hours: No **Position Responsibilities:** + Enter crime gun traces into e-Trace + Enter data into… more
- Amentum (St. Louis, MO)
- PAE NSS is seeking a Crime Gun Intelligence (CGI) Specialist Level I to support active contracts in St Louis, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position is primarily to support services related to data entry into various formats and… more
- TD Bank (New York, NY)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively… more