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The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
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In alignment with Michigan law, if you are hired to fill a position, you will be required to submit to a Detroit Public Schools Community District criminal background check. If you are a current Detroit Public Schools Community District employee, you do not have to submit to a new security clearance, unless your new role requires a different type of criminal background check.
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ESSENTIAL JOB FUNCTIONS: Teaching: Develop and deliver undergraduate courses in Sociology, including but not limited to general education core and other university service courses for the majors of Nursing, Psychology, Criminal Justice, and Social Work among others (i.e., Principles of Sociology; Race and Ethnic Relations, and Social Change.
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Collaborates with other departments such as finance, accounting, business intelligence, data management and operations to implement asset liability management strategies effectively. The Senior Treasury Analyst assists in the management of the Bank's treasury related activities, including funding and pricing strategies, liquidity and interest rate risk modeling, balance sheet and capital management.
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Comprised of a Civil, Criminal, and Appellate Division, attorneys and staff within the office handle pressing and complex legal matters and represent the Commonwealth’s interest in every area of the law.
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Able to pass a criminal background check, motor vehicle record check and drug screen. Assist with activities of daily living, including meal preparation, light housekeeping and companionship. If you're ready to embark on a fulfilling caregiver journey and make a positive impact in the lives of seniors in your community, complete our application today.
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Credit Check, Drug Testing, and Criminal Background Check. Maintain a working knowledge of and adhere to written policies and procedures regarding the Bank Secrecy Act and other applicable Anti-Money Laundering policies.
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The skills you learn as a criminal justice professional will allow you to successfully take on difficult cases, train others to do the same, and work with the public to ensure safety and stability.
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Utilize CRM and sales enablement platforms to ensure segment specific KPIs are met and account intelligence is captured and reportable. You will lead a team of BDRs across the Enterprise and SMB financial services customer segments, as well as Banking Loan Compliance and Regulatory Compliance and Intelligence product segments.
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You can be considered for this position if you meet the following qualifications:Master’s degree in social services field is preferred, Bachelor's degree in social services field is required; degrees that can be considered include: social work, drug and alcohol education or counseling, psychology, criminal justice, guidance counseling, or marriage and family therapy.
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EVP, Market & Customer Intelligence; Publishing. Act as an internal literary agent and facilitate direct contracts with local publishers for certain non-English global markets. BS/BA in Journalism, Communications, Media Studies, Marketing, or a related field.
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Led by Co-Founder, Chairman & CEO, Greg Williams, Acrisure specializes in intelligence-driven financial services, providing a broad array of products including Insurance/Reinsurance, Real Estate Services, Cyber Services, and Asset & Wealth Management.
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Experience in SQL Server, MS Business Intelligence technology (SSRS, SSIS, or SSAS), ETLKnowledge of database design, Data warehousing, C#,. Experience in SQL Server, MS Business Intelligence technology (SSRS, SSIS, or SSAS), ETLKnowledge of database design, Data warehousing, C.
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As a physical security specialist, you will be provided with exceptional training and growth opportunities while playing a critical role in the workplace and mission security for a US intelligence community customer.
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You will provide the intelligence needed to support infantry and tank units in combat operations while learning highly sought-after skills that will help you in your civilian career. You will provide the intelligence needed to support infantry and tank units in combat operations while learning highly sought-after skills that will help you in your civilian career.
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criminal intelligence jobs in Frankfort, KY
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