• Senior Financial Crime…

    TD Bank (New York, NY)
    … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... of 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… more
    TD Bank (10/03/25)
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  • Senior Financial Crime Risk…

    TD Bank (New York, NY)
    … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance,… more
    TD Bank (10/03/25)
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  • Senior Financial Crime Risk…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs ... + Collaborates with internal stakeholders to address gaps or deficiencies in KYC or financial crime risk management frameworks + Serves as a subject matter… more
    TD Bank (10/03/25)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 (… more
    New York State Civil Service (08/16/25)
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  • Senior Contract Analyst

    City of New York (New York, NY)
    …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build strong neighborhoods that ensure… more
    City of New York (09/16/25)
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  • Analyst - Correction

    City of New York (New York, NY)
    …AND CRIMINAL JUSTICE UNIT: CORRECTION JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AOJ-25-01 SUMMARY: The Mayor's Office ... Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...Administration or a field related to the specific assignment. Senior Analyst ($86,995): Bachelor's degree in Business,… more
    City of New York (08/24/25)
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  • Analyst

    City of New York (New York, NY)
    …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners, and… more
    City of New York (08/20/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (New York, NY)
    …As a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
    Amentum (09/11/25)
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  • Office Manager

    City of New York (New York, NY)
    …dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of ... immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB)...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible for providing… more
    City of New York (10/02/25)
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  • Cerner Application Engineering Specialist

    Stony Brook University (Stony Brook, NY)
    …to your bottom line. **Job Number:** 2503771 **Official Job Title:** : Senior Programmer/ Analyst **Job Field** : Information Technology **Primary Location** : ... necessary to run the healthcare systems business, clinical or financial systems. **Preferred Qualifications:** + 6-8 years of experience...+ 6-8 years of experience as a Healthcare IT Analyst + Experience with Cerner Millennium + Experience in… more
    Stony Brook University (09/24/25)
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