- 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
- 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 Specialist leads, and/or consults on ... learning solution recommendations, and deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud,… 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
- HSBC (Buffalo, NY)
- …of an effective procedural framework to support the Regional Financial Crime Investigations teams in delivering a proactive, efficient and effective Financial ... Crime Risk Investigation. As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies and procedures are regularly reviewed… more
- TD Bank (New York, NY)
- …Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of facilitators in ... and/or specialized function and acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other… more
- Westchester Jewish Community Services (White Plains, NY)
- …Services (WJCS) is currently seeking a full-time bilingual Advocate for our Crime Victims and Advocacy Support Services Program (CVASSP). Under the Advocate ... transportation required. + Prior experience working with victims of crime . + Strong awareness of emotional needs of ...crime . + Strong awareness of emotional needs of crime victims: assessments and coordination of referrals for clinical… more
- City of New York (New York, NY)
- …Bronx County community and pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB), housed within the Special Victims Division of the ... victim services program, which provides direct, concrete, and therapeutic services to crime victims throughout Bronx County and makes referrals when appropriate. JOB… more
- City of New York (New York, NY)
- …of the Bronx County community and pursue a safer Bronx through fair justice. The Crime Victims Assistance Unit is seeking a licensed therapist to provide crime ... and/or crisis intervention and all modalities of intervention to victims of crime . Conduct assessments and provide ongoing therapy as needed. Collaborate with … 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 Oversight ... 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
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