Are you a business? Hire crime analyst candidates in West New York, NJ
Applicants should have an interest in working with vulnerable crime victims who have experienced ... analyzing financial and business records and creating investigative plans.
Support the AFC Modelling team as a data / business analyst to help lead and drive key data ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
... Financial Crime monitoring is in place by capturing, checking, and monitoring all parties ... Strong quantitative and analytical skills * Highly proficient with Microsoft office Skills That ...
S. state bar; * Minimum of 5 years experience practicing immigration and/or criminal law ... Strong writing, research, and analytical skills; * Ability to work independently and under pressure
Demonstrated ability to analyze statistics and data in various formats. * Ability to interpret ... criminal conviction and prior arrest.
... Civil Litigation & Criminal Defense Attorney to join our growing law practice. Skills and ... Conducting complex legal research and case specific analysis * Client intake
Must have 5+ years working as a fund performance or portfolio reporting analyst with a firm that has complex and illiquid private equity and credit investments * Must have domain knowledge: deep ...
CHS is also a pivotal partner in New York City's criminal justice reform efforts. Job Description ... analytical findings, and to assist in the solution of complex problems in health care ...
... state and federal criminal and white-collar defense, complex civil litigation, regulatory ... Attention to detail both in terms of legal analysis and administrative aspects of functioning as a ...
Credit Analyst, High Yield Bonds, Corporate Bond Research, Sell-Side, Broker-Dealer Please send resume to Jim Geiger jeg@analyticrecruiting.com
... Crimes and across business and operations * Monitor the regulatory situation in the region, and ... Strong drafting, writing, analytical and communication skills Expectations It is the Bank ...