- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T ... allowed? No County Onondaga Street Address Central New York Crime Analysis Center 511 S State St City Syracuse...Code 13202 Duties Description Under the direction of the Crime Analysis Center Director, incumbents serve as lead … more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime … more
- Rochester Institute of Technology (Rochester, NY)
- **9881BR** **Position Title:** STRIVE Crime Analyst **Organization:** CLA-Criminal Justice **Job Responsibilities:** The STRIVE (Statewide Targeted Reductions in ... supporting local law enforcement, prosecutors, and victim service providers. The STRIVE Crime Analyst gathers and analyzes crime statistics specifically related… 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
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of...a part of the _Digital Assets and Cyber Enabled Crime Team_ **_._** **Depth & Scope:** + Investigates criminal… 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:** **Department Overview:** **_Our team currently ... that matter" at a frequency determined by the business._** The _Financial Crime Risk Investigator II_ conducts investigations of moderate complexity for both… more
- BlackRock (New York, NY)
- …**Job Purpose** The firm is seeking a professional to join the Americas Financial Crime Team as a senior member, based in New York. This individual will provide ... extensive knowledge of, and experience in dealing with, financial crime issues, with a focus on AML, sanctions, and...role reports directly to the Americas Head of Financial Crime , who is also based in New York. **Key… 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 General Advocate - CVAB. The Crime Victims Assistance Bureau (CVAB) seeks a Crime … more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
Recent Jobs
-
Engineer Senior - Mission Operations Systems Engineer
- BAE Systems (Broomfield, CO)
-
Field Service Engineer
- AAA Mid Atlantic (Worthington, OH)
-
Senior Angular UI Engineer - VP
- Citigroup (Irving, TX)
-
Software Engineer - Puerto Rico
- Lockheed Martin (PR)