Crime Analyst $100,000 jobs

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Associate Director, Financial Crime Compliance Quality Assur...
Standard Chartered Bank - New York, NY 10036
5-7 years of experience in Financial Crime Compliance within Financial Services, Banking or heightened regulatory environment....
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AML Compliance Analyst
Firebird AST Corp. - Washington, DC
Serve as a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance analyst. 2+ years of experience with implementing or analyzing financial regulatory...
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VP, Cyber Threat Intelligence - Senior Technical Intelligenc...
Detailed understanding of Cyber Crime, Hacktivist, APT and Insider Threat associated tactics. The Senior Technical Intelligence Analyst is responsible for...

Market Conduct Surveillance Analyst

UBS - 1,214 reviews - Nashville, TN
A team player, working with other analysts in identifying illegal or violate market conduct. Act as a Compliance and Operational Risk Control ("CORC")...

Manager III (Deputy Director, Analytics & Operational Suppor...

Montgomery County Government - 123 reviews - Gaithersburg, MD 20879
$74,445 - $136,069 a year
The Deputy Director will recruit, hire, train, supervise, evaluate and lead teams of analysts and information technology professionals to successfully execute...

Security Intelligence Analyst - LATAM Lead

JP Morgan Chase - 13,816 reviews - New York, NY 10017 (Midtown area)
This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security Guard management,...

Technical Business Analyst (Financial)

LIS Solutions - New York, NY
$60 - $75 an hour
Financial Crimes technology ( such as Actimize, Mantas, Accuity, Bridger Insight, Compliance Link):. Knowledge of Financial Crimes technology ( such as Actimize...
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Incident Response Analyst

Funding Circle - 5 reviews - San Francisco, CA
We’re looking for a capable Incident Response Analyst who has a passion for practical security measures and fast reaction times....

INTELLIGENCE RESEARCH SPECIALIST, LEVEL III

POLICE DEPARTMENT - 50 reviews - New York, NY
$85,201 - $114,851 a year
Our analysts include subject matter experts in a broad array of fields, including international relations, history, law and public policy....

Global Supply Chain Security Sr. Analyst

CSL Behring - 72 reviews - King of Prussia, PA
Analyst will be responsible to ensure that CSL implements a global supply chain security program. Additional responsibilities include Implement the supply chain...

GIS Senior Security Analyst

Activision - 56 reviews - Santa Monica, CA 90405
Respond to emerging threats such as APT and other forms of targeted attacks, organized crime, etc. The Global Information Security Senior Analyst is a highly...

Threat Analyst/Incident Responder

Las Vegas Sands Corp. - 26 reviews - Las Vegas, NV
The Incident Response (IR) investigates computer related crimes:. The Threat Analyst is responsible for performing cyber intelligence threat analysis and...

Lead Auditor (Forensic)

Federal Aviation Administration - 603 reviews - United States
$112,021 a year
Leads forensic audit team in developing advanced analytical models using various analytical tools (ACL, AN, ACL_AX, ACL Scripting, Active Data for Excel, MS...
LATAM Core AML Analyst – MCA & Compliance Monitoring
Citi - 10,253 reviews - Tampa, FL 33646
2+ years’ experience in AML, Audit or Risk Management with a good understanding of Anti Money Laundering mechanisms, financial fraud prevention, or financial...
Senior AML Data Analytics Consultant
The Alacer Group - 3 reviews - Boston, MA
$75 an hour
Deliver updates to AML/Financial Crimes and line of business stakeholders. Support Senior AML Data Analysts and client senior management in preparing...
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