Average salary: $60,724 /yearly
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...Description
Position at MTA Headquarters
JOB TITLE: Crime Analyst
SALARY: $52,313*
DEPT/DIV: MTA Police Department
SUPERVISOR: Manager, Operations Analysis
LOCATION: 420 Lexington Avenue, New York, NY 10170
SCHEDULE: 9am-5:30pm
*This position...
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...other metrics that can be effectively used in risk-based reporting for senior management
Assist in updating companywide financial crime compliance trainings
Work with the Managers on the Strategy & Governance Team to respond to audits and risk assessments and...
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Hourly pay
Holiday work
Temporary work
Local area
...justice. Located within the Strategic Innovations Division, the Crime Strategies Bureau (CSB) works closely with the New York Police... ...priority defendants.
Work closely with the Bureaus Intelligence Analysts on priority defendants and case enhancement.
Forge and...
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Night shift
....
THE POSITION Our roster has an opening with your name on it
FanDuel is looking for a Senior Manager to lead its Financial Crimes Compliance Strategy & Governance Team, focusing on anti-money laundering and sanctions. The Senior Manager will report to the Senior...
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Posting Description :
Director of Compliance - Financial Crime, North America
Are you looking to make an immediate impact in a top global firm? Is working with regional and global leaders, leading a team and thinking outside the box part of your career...
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Part time
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Immediate start
...defenders, and state criminal justice agencies, among others. The office designs, deploys and evaluates citywide strategies to drive down crime, reduce unnecessary arrests and incarceration, and improve the systems fairness. MOCJ works with law enforcement and city agencies,...
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...About the Role
We're looking for a detail-oriented and driven individual to join our team as a Finance Manager for Law&Crime. Reporting to the CFO, this role will involve managing various aspects of Law&Crime's finances. Responsibilities include overseeing corporate...
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Flexible hours
3 days per week
...Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp
Location: New York, NY//Onsite
Duration: Full Time-Only... ...Financial crimes Domain Knowledge & Scrum Master experience
Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise...
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Full time
**Financial Crimes IT Tech Delivery Manager- Risk Assessment**
United States - New Jersey
Information Technology (IT)
Group Functions... ...team of developers
work closely with and advise Business Analysts, Testers and Management on technical matters
Your Career...
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Full time
Work alone
Flexible hours
Description:
Looking for a Business/Data Analyst with the requisite skill set to analyze and translate data into information, information... ...in a Technology group
Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions...
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...challenge that will light a fire within you.
As a Financial Analyst, a Typical Day Might Include the Following
Financial planning... ...to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more...
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...kind of challenge that will light a fire within you.
Business Analyst
Location: NYC Metro, Hoboken NJ, Alpharetta GA
NICE... ...to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more...
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Flexible hours
...County community and pursue a safer Bronx through fair justice. The Crime Strategies Bureau (CSB), located within the Strategic... ...specific focus on violent crime. The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative, analytical...
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...Job Description
MOCJ seeks a highly motivated, detail-oriented Program Analyst with excellent communication and
analytical skills for its Crime Strategies & General Counsel team. Under the supervision of the Deputy
Director for Crime Strategies and General Counsel...
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...what's most important to you then compared to see if it matches our job.
Currently I have an opening for Demand Planner (Logistics Analyst) located in Jersey City, NJ. Details for the position are as follows:
Pay Rate: $37.63/hr.
Job Description/Responsibilities:...
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Shift work
Role Summary:
Manager of Demand Planning influences business and operational stakeholders to position the brand for growth and profitability.
Responsible for the shipment and sales forecast, inventory health, catalogue productivity, SIT and service for a category in...
Permanent employment
Shift work
...looking for an innovative, driven senior executive to join its Leadership Team as Chief Operating Officer to the Head of Financial Crimes for Wealth Management and U.S. Banks. This leadership position will deliver oversight for planning, analytics, strategic, budget, and...
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Bank staff
Worldwide
...strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ... ....
MOCJ seeks a highly motivated, detail-oriented Program Analyst to perform a range of responsibilities to help ensure MOCJ meets...
Full time
Salary is 100k to 140k
3 days onsite and 2 days remote (the first 3 months would be in-office 5 days per week)
Must Have Qualifications:
- Experience in financial services
- Hands on experience with PowerBI and Azure
- Knowledge of ETL process and Azure related...
Permanent employment
Remote job
...all from Day One.
Job Description
U.S. Bank is seeking an Analyst to join the Subscription Finance origination team to help... ...applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting...
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