Average salary: $75,017 /yearly
More statsSearch Results: 166 vacancies
...One.
Job Description
The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the execution of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions) within the Independent Risk Review (IRR)...
Suggested
Holiday work
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
3 days per week
...Job Description
Job Description Ready to join a successful company that's growing?
Aftermath Services is currently hiring a Crime Scene Cleaning Supervisor for our St. Paul, MN shop.
Wage information: Admin hourly rate: $15.57 | Job time hourly rate: $30.00-$...
Suggested
Hourly pay
Full time
Local area
Currently hiring
Flexible hours
Night shift
...responsible for leading a team of Lead Analyst(s) and Analysts (collectively "Analysts") in the administration and execution of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions) within the Independent Risk Review (IRR)...
Suggested
Holiday work
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
3 days per week
...Full job description
Job Details
Working Title: Crime Victims Ombudsman Invest
Job Class: Crime Victims Ombudsman Investigator
Agency: Public Safety Dept
Who May Apply : Open to all qualified job seekers and DPS employees eligible...
Suggested
Hourly pay
Holiday work
Permanent employment
Full time
Temporary work
Work experience placement
Remote job
Shift work
Day shift
Monday to Friday
...risk.
The individual in this position works with Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance...
Suggested
Holiday work
Temporary work
Remote job
Flexible hours
3 days per week
...Job Description
Job Description Job Summary
To assist the director of the Crime Victim Justice Unit by conducting impartial investigations of alleged misconduct or statutory violations of victims’ rights by criminal justice agencies or representatives; to provide...
Suggested
Holiday work
Temporary work
Work experience placement
...Job Description
Job Description Ready to join a successful company that's growing?
Aftermath Services is currently hiring a Crime Scene Cleaning Shop Manager for our St. Paul, MN shop.
Salary: Admin hourly rate: $18.57 | Job time hourly rate: $32.00-$39.00 based...
Suggested
Hourly pay
Full time
Local area
Currently hiring
Flexible hours
Night shift
...Day One/General Crime Victim Services Program Supervisor
$750 hiring bonus
($375 payout after 90 days and another $375 payout after 6 months)
Our Mission:
Cornerstone's continuum of service helps to create communities where individuals and families are safe and...
Suggested
Holiday work
Local area
Immediate start
Remote job
Flexible hours
Night shift
Afternoon shift
...firearm proficiency is mandatory. You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon or your conviction was expunged or set aside.
Complete 13 weeks of intensive...
Suggested
Full time
Overseas
...connect the dots to trace transactions to their source. Your diversified financial skills can significantly contribute to all areas of crime solving, from counterintelligence and cybersecurity to organized crime and terrorism. You can expect continued specialized training...
Suggested
Holiday work
Full time
Temporary work
Traineeship
Work experience placement
Remote job
...over the phone or via e-mail. If you believe you are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal Trade Commission identity theft hotline ( and/or your local police department. Any scam job listings should be...
Suggested
Work experience placement
Local area
Worldwide
...improvements to equipment, facilities, department programs, policies, and procedures, as well as innovative strategies for managing on-going crime-related problems in the community.
~ May act as a liaison with community groups and serve as a members of employee committees....
Suggested
Holiday work
Full time
Work experience placement
Outdoor
...national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will...
Suggested
Permanent employment
Full time
...success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and...
Suggested
Full time
Part time
Work experience placement
...and a peaceful climate throughout the city. Work also involves responsibility for the protection of life and property, prevention of crime, apprehension of criminals, and the enforcement of laws and ordinances on an assigned shift. Work is performed in accordance with...
Suggested
Hourly pay
Holiday work
Full time
Work experience placement
Shift work
...Tuition reimbursement
# Many opportunities for advancement and specialization
# Detective, School Resource Officer, BCA Violent Crime Reduction Unit, Anoka County SWAT, DWI Officer, DRE, K9, Mobile Field Force, Strategic Response Team, Designated Marksman, FTO, Instructor...
Hourly pay
Holiday work
Full time
Temporary work
Local area
Flexible hours
Shift work
Rotating shift
Afternoon shift
...ABOUT In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy’s military police are equipped to handle any situation. Provide...
Full time
Part time
Overseas
...determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date....
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Client will...
Contract work
Local area
Remote job
