Jobs: crime

The crime analyst role is responsible for extracting, ordering, analyzing and distributing crime/intelligence. Duties may include:Applying analytical techniques to crime/intelligence data or investigative projects in order to link individuals/groups to criminal activities, detect crime patterns, and identify crime hot spots or targets.Developing inferences...

**Key Responsibilities** Under the direction of the Manager i/c Strategic Services, the Crime Analyst is responsible for researching, collating and interpreting data through effective analytical processes, relating to crime patterns, trends and intelligence and within investigations and problem solving initiatives. This work assists decision makers in...

**Key Responsibilities** Under the direction of the Manager i/c Strategic Services, the Crime Analyst is responsible for researching, collating and interpreting data through effective analytical processes, relating to crime patterns, trends and intelligence and within investigations and problem solving initiatives. This work assists decision makers in...

**The Corporation of the City of North Vancouver**: **Crime Analyst**: **Temporary Full-Time** The City of North Vancouver is the urban core of the beautiful North Shore and has a long-term vision to be “The Healthiest Small City in the World”, with five key priorities to be a City for People, a Resilient City, a Vibrant City, a Connected City and a...

Under the general direction of the Crime Analysis Supervisor, the Crime and Intelligence Analyst performs advanced functions in collecting, collating, analyzing and disseminating criminal intelligence data relevant to actual and anticipated criminal activity. The Crime and Intelligence Analyst supports police decision-making by providing highly detailed...

Position Details Posting Information Posting Number CK53014P Position Title Crime Review Officer No. of Staff Required 2 Position Type FT If Term position, enter length of Term in months Position Groups Management and Exempt Division Corporate & Protective Services (DV139) Department Community Safety (DP115) Branch Police Quality Assurance (BR113)...

You will specifically provide regulatory compliance support to Canada Financial Crimes Compliance in reporting Suspicious Transaction Reports to FINTRAC. The position interfaces Canada Financial Crimes Compliance, GFCC Operations, Wholesale Payments Product and Operations, Commercial Bank and Corporate Investment Bank, Legal, Audit and FINTRAC. Job...

Penticton is a vibrant, innovative, healthy waterfront city focused on sustainability, community, and economic opportunity. At the City of Penticton, our goal is to serve our residents, businesses, and visitors through good governance, partnership and the delivery of effective and community-focused services. The City of Penticton is looking to fill the...

As a member-owned cooperative, we’re helping our members with their real goals and real challenges so they can live the real life they want. It’s what we’ve been doing for over 80 years, and it’s why today we stand almost 600,000 members strong. Plus, we invest 10% of our budgeted profits back into our community - almost $90 million since 2000 alone...

The Saanich Police Department is recruiting for a Coordinator of Volunteers and Crime Prevention Programs who will develop and implement plans, strategies, and initiatives to engage volunteers and to enhance, deliver and maintain crime prevention, Block Watch and volunteer programming. The Volunteer Coordinator ensures successful program delivery and...

**Posting Number** - CK53014P **Position Title** - Crime Review Officer **No. of Staff Required** - 1 **Position Type** - FT **If Term position, enter length of Term in months** **Position Groups** - Management and Exempt **Division** - Corporate & Protective Services (DV139) **Department** - Community Safety (DP115) **Branch** - Police Quality...

**Date**:Jan 31, 2023 **Location**: Brantford, CA **Company**:Wilfrid Laurier University **Faculty/Academic Area**: Faculty of Human & Social Sciences **Department**: N/A **Campus**: Brantford **Employee Group**: WLUFA **Requisition ID**:5369 **Position Title**:UNDC204 OCB - Wildlife, Forest and Fisheries Crime **Term**:Summer term (July 3 -...

 You will specifically provide regulatory compliance support to Canada Financial Crimes Compliance in reporting Suspicious Transaction Reports to FINTRAC. The position interfaces Canada Financial Crimes Compliance, GFCC Operations, Wholesale Payments Product and Operations, Commercial Bank and Corporate Investment Bank, Legal, Audit and FINTRAC.  Job...

You will specifically provide regulatory compliance support to Canada Financial Crimes Compliance in reporting Suspicious Transaction Reports to FINTRAC. The position interfaces Canada Financial Crimes Compliance, GFCC Operations, Wholesale Payments Product and Operations, Commercial Bank and Corporate Investment Bank, Legal, Audit and FINTRAC. Job...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

-Job description Opening up a world of opportunity. We're a financial services organization serving more than 39 million customers across the globe through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. We’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of...

**Date**:Jun 15, 2023 **Location**: Brantford, CA **Company**:Wilfrid Laurier University **Faculty/Academic Area**: Faculty of Human & Social Sciences **Department**: N/A **Campus**: Brantford **Employee Group**: WLUFA **Requisition ID**:6480 **Position Title**: Course Instructor: CC319 BR1 - Crime Prevention **Term**: Winter 2024 (January 8 -...

Job SummaryJob DescriptionWhat is the opportunity?The Director, Financial Crimes and AML Audit is a dynamic and adaptable leader, the subject matter expert in risk management, AML/Sanctions regulatory compliance frameworks and corporate governance. You will be driving development of the continuous assurance/monitoring audit approach leveraging data...

Sales Executive | Financial Crime and Compliance Management-230000HF **Applicants are required to read, write, and speak the following languages***: English **Preferred Qualifications** Oracle and Oracle Financial Services Software (Oracle FS GBU) provide the industry's most comprehensive set of packaged software solutions for the financial services...

**Date**:May 18, 2023 **Location**: Brantford, CA **Company**:Wilfrid Laurier University **Faculty/Academic Area**: Faculty of Human & Social Sciences **Department**: N/A **Campus**: Brantford **Employee Group**: WLUFA **Requisition ID**:5745 **Position Title**: Course Instructor: CC212 BR- White Collar Crime **Term**: Fall 2023 (September 7 -...