Crime Analyst jobs in New York, NY

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Fraud Operations Analyst - Wealth Management Operations - Fi...
Morgan Stanley 648 reviews - New York, NY
SAR) accurately and timely to file with Financial Crimes Enforcement Network (FinCEN) in accordance with... Experience in financial crime detection or prevention...
Sponsored by Velvet Jobs - 6 days ago
Compliance Business Analyst
Mitchell Martin, Inc. 12 reviews - New York, NY
SPEC Seeking a Business Analyst with Compliance. We... and working knowledge of Compliance, Financial Crime and Regulatory Reporting Understanding of Business...
Sponsored by Dice - 17 days ago
Anti - Money Laundering - Investigations & Surveillance
The Compliance Search Group - New York, NY
Global Bank seeks a Financial Crime - Investigations & Surveillance (I&S) Analyst who be responsible for... business Provide financial crime advisory services to... $120,000 a year
Sponsored by TheLadders.com - 13 days ago

Intelligence Analyst

BUSINESS INTEGRITY COMMISSION - Manhattan, NY
Under supervision, the Intelligence Analyst will conduct background investigations of applicants who are seeking public wholesale market and commercial waste... $32,321 - $53,788 a year
NYC Careers - 21 hours ago - save job - email - more...

Research Analyst

University of Chicago Urban Education & Crime Lab - New York, NY
The University of Chicago Crime Lab is seeking a research analyst with strong technical skills to support social policy research projects....
idealist.org - 50 minutes ago - save job - email - more...

Department Analyst, Public Safety

New York University 192 reviews - New York, NY
Partnering with other members of the Public Safety team at home and abroad, conduct complex research and analysis of data relating to crime, including incident...
28 days ago - save job - email - more...

Global Compliance Operations - Compliance Analyst

JPMorgan Chase 5,012 reviews - Brooklyn, NY
Global Compliance Operations - Compliance Analyst. JPMorgan Chase & Co. JPM) is a leading global financial services firm with assets of $2 trillion and...
23 hours ago - save job - email - more...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 648 reviews - New York, NY
- Complete Suspicious Activity Report (SAR) accurately and timely to file with Financial Crimes Enforcement Network (Fin....
11 days ago - save job - email - more...

Vice President – Surveillance Analyst

BNP Paribas 267 reviews - New York, NY
The Capital Markets Surveillance Analyst (“SA”) reports to the Team Leader – Global Equities, Commodity Derivatives, and Prime Brokerage....
12 days ago - save job - email - more...

Financial Crime Change Management Analyst

Infinity Consulting Solutions 3 reviews - New York, NY
Financial Crime Change Management Analyst Main Function. Complete business analysis, project management, and systems testing responsibilities for projects...
23 hours ago - save job - email - more...

Correspondent Banking Bus. Intelligence Analys

Standard Chartered Bank 371 reviews - Newark, NJ
Financial Crime Intelligence - Correspondent Banking Business Intelligence Analyst. This position reports to the Regional Head of Financial Crime Intelligence...
9 days ago - save job - email - more...

Executive Assistant

University of Chicago Urban Education & Crime Lab - New York, NY
Executive Assistant, Crime Lab New York City (CL-NYC). We launched the University of Chicago Crime Lab in 2008 to test innovative approaches to crime and...
idealist.org - 50 minutes ago - save job - email - more...

Budget and Policy Analyst

DISTRICT ATTORNEY KINGS COUNTY - Brooklyn, NY
The Fiscal Bureau’s Budget and Grants Analysis Unit is accepting applications for the position of Budget and Policy Analyst.... $45,615 - $70,810 a year
NYC Careers - 10 days ago - save job - email - more...

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