- CUNY (New York, NY)
- …International Criminal Justice (ICJ BA) and the Master of Arts Program in International Crime and Justice (IC&J MA). The position begins in Fall 2026. The College ... working on topics of growing policy importance such as transnational crime and cybercriminology, including but not limited to: cybercrime; cyber organized… more
- New York State Civil Service (Albany, NY)
- …of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties ... to, the following:* Supervises the daily oversight of financial crime surveillance processes, including ongoing screening and proactive monitoring, escalating… more
- American Express (New York, NY)
- …portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the ... efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will oversee a… more
- Trinity Health (Troy, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **Senior Social Worker/LMHC** ** Crime Victim Services, Troy, NY** If you are looking for a ... clinical support and guidance to clinical staff. St. Peter's Crime Victim Services provides acute and continued care to...assault, and other crimes, and to secondary victims of crime . These services may include assistance with completing New… more
- New York State Civil Service (Brooklyn, NY)
- …years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes ... of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes… more
- City of New York (New York, NY)
- …is responsible for providing counseling and therapeutic services to assist all crime victims, witnesses, and their families. These services may include short term ... mental health evaluation and concrete needs assessments to all crime victims, witnesses and families impacted by crime... crime victims, witnesses and families impacted by crime prosecuted by the New York County District Attorney's… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... to be coached **Customer Accountabilities:** + Responds to reports of financial crime activities from within TDBG sources and/or external parties and ensures… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible for...is comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/documentation purposes.… more
- City of New York (New York, NY)
- …with Law Enforcement and the people of Staten Island to pursue justice for victims of crime , to prevent crime in all its forms, and to promote the safety and ... of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special victim… more