- 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
- New York State Civil Service (Utica, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analysis Center Director Occupational Category Other Professional Careers Salary Grade NS ... directly to the Program Manager for the Office of Crime Analysis and Strategic Partnerships at the Division of...not only managing the physical space of the Regional Crime Analysis Center but will also oversee the … 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:** FCRM Investigations is responsible for investigations ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses… more
- BlackRock (New York, NY)
- …Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation of strategic ... priorities as it relates to Financial Crime Alternative compliance initiatives in the Americas and globally...The role reports to the AMRS Head for Financial Crime compliance. **Key Responsibilities:** + Conduct financial crime… 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 ... of this mission, the BXDA seeks experienced and enthusiastic Crime Victim Advocate - CVAB. In furtherance of this...Advocate - CVAB. In furtherance of this mission, the Crime Victims Assistance Bureau (CVAB), within the Special Victims… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... maintaining high standards of accuracy. Adept at identifying and mitigating financial crime risk, while driving continuous improvement on the AML processes and… 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 ... stronger every day. In furtherance of this mission, the Crime Victims Assistance Unit (CVAU), within the Special Victims...Special Victims Division, provides supportive services to victims of crime in the Bronx. The CVAU is currently seeking… 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 ... of the Bronx community at large, which continues to grow stronger every day. The Crime Victims Assistance Unit is seeking a licensed therapist to provide crime … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more