- New York State Civil Service (Binghamton, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analysis Center Director- Southern Tier Occupational Category Other Professional Careers Salary ... Telecommuting allowed? No County Broome Street Address Southern Tier Crime Analysis Center 38 Hawley St City Binghamton State...directly to the Program Manager for the Office of Crime Analysis and Strategic Partnerships at the Division of… more
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... at large, which continues to grow stronger every day. The Director of Crime Prevention, sitting in the Community Engagement Bureau, will serve a critical role… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses ... Model Oversight, Screening Operations, Screening Governance and Transformation. The Financial Crime Risk Program Coordinator will work with the AVP, Head of… more
- TD Bank (New City, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... + Familiarity with current AML typologies and emerging financial crime trends in the banking sector + Experience working...+ Experience working in federal law enforcement or financial crime units + Strong written and oral communication skills… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... mission, the BXDA seeks an experienced Deputy Chief of Crime Victims Assistance Bureau. JOB SUMMARY: The Crime... Crime Victims Assistance Bureau. JOB SUMMARY: The Crime Victims Assistance Bureau (CVAB), housed within the Special… more
- HSBC (New York, NY)
- …the planet we all share. The Assistant Vice President, within Financial Crime Investigations will conduct investigations which originate from HSBC's participation in ... public- private partnerships. This team coordinates and executes high-impact financial crime investigations derived from coordination with law enforcement which may… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... Financial Crime Risk Investigations manages/leads a team of investigators conducting...questions and issues as necessary. The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals… more
- TD Bank (New York, NY)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, ... maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business… more
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