- Infopro Digital (New York, NY)
- …all aspects of risk technology. With a large and growing franchise in financial crime and control, Chartis is looking for a senior leader to take this segment ... vendor strategies and offerings that span across the financial crime space and present opinions as to applicability and...of the segment and sub-segments that make up financial crime to provide insight and decision support for Technology… more
- City of Rochester, New York (Rochester, NY)
- …reliable witnesses, organizing line-ups, reviewing records and pictures; + Advises crime victims, juveniles and their parents, and other community members regarding ... crime , police, and community programs and resources, emergencies, personal safety and crime prevention; + Mediates civil disputes, referring parties to social… more
- City of New York (New York, NY)
- …of Harlem and works closely with the community to help address their crime -related issues and quality of life concerns. Responsibilities include but are not limited ... to: - Work with community groups to identify current crime concerns, initiate appropriate strategies to address those concerns. - Attend various community-based… more
- NFTA (Buffalo, NY)
- …Police Department in the enforcement of laws and ordinances, the prevention of crime , and the protection of life and property, which will promote public safety ... by the Chief, develops for review the Department's program and fiscal reports including crime analysis reports. * May be called to a major or other emergency scene… more
- City of New York (New York, NY)
- …counseling and therapeutic services to assist child victims as well as all crime victims, witnesses, and their families. These services may include short term ... Additionally, the counselor will provide therapeutic support 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
- MUFG (New York, NY)
- …+ Develop, implement and administer US and Americas AML and Financial Crime policies and procedures, or addenda to Global Standards, that ensure the ... that safeguard the organization against major AML and Financial Crime risks. + Work with GFCD Technology partners to...operation and progress of CUSO AML compliance and Financial Crime risk management efforts. + Execute against key Americas… more
- SUNY Buffalo State (Buffalo, NY)
- …The ASR contains information on campus security policies and certain campus crime statistics. Crime statistics are reported in accordance with the ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act. Applicants may request a hard copy of the ASR by contacting the SUNY Buffalo State… more
- SUNY Buffalo State (Buffalo, NY)
- …The ASR contains information on campus security policies and certain campus crime statistics. Crime statistics are reported in accordance with the ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act. Applicants may request a hard copy of the ASR by contacting the SUNY Buffalo State… 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 ... Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime ... a related field + CAMS Certification preferred + In-depth understanding of Financial Crime Compliance regulations including but not limited to USA Patriot Act, Bank… more