- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Victim Services, Office of Title Crime Victims Specialist 1/Trainee Occupational Category Other Professional Careers Salary Grade NS ... State NY Zip Code 12210 Duties Description The primary function of the Crime Victims Specialist (CVS) 1 is to review and process compensation and medical claims… more
- TD Bank (New York, NY)
- …solutions by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination...of the FCRM program + Represents FCRM as a specialist on internal or external committees as well as… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
- TD Bank (New York, NY)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively… more
- New York State Civil Service (Albany, NY)
- …Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking… more
- City of New York (New York, NY)
- …County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) is seeking a homicide advocate to provide homicide ... position will report directly to the Deputy Director and Director for the Crime Victims Assistance Bureau. JOB RESPONSIBILITIES: Interview crime victims and… more
- SUNY Geneseo (Geneseo, NY)
- Trades Specialist (Plumber Steamfitter), SG-12 Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. SHIFT: ... scheduling interviews. Vacancy Announcement Position Information Campus Title Trades Specialist (Plumber Steamfitter), SG-12 Department Facilities Services Position Summary… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... of the public peace, the protection of life and property, the prevention of crime , the arrest and prosecution of violators of law, and the proper enforcement of… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee Occupational Category Enforcement or Protective Services Salary Grade 14 ... business. . And other duties as assigned. Minimum Qualifications REVENUE CRIMES SPECIALIST TRAINEE 1:1. Bachelor's degree; OR2. Associates degree and two years'… more