- Deloitte (New York, NY)
- …provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate ... and evolving threats. Required Qualifications + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Minimum 2+ years of experience in… more
- Monroe County, NY (Rochester, NY)
- …position involving the coordination and supervision of all investigative requests and criminal investigations conducted by the Office of the District Attorney. ... procedures set forth by the District Attorney and personally conducts confidential investigations requested by the District Attorney. Does related work as required.… more
- City of New York (New York, NY)
- …of offending behavior. Youth Justice Prosecutors will handle complex felony investigations and prosecutions and help develop innovative legal strategies in ... ability to be flexible. Discretion and professionalism when handling sensitive investigations and cases involving minors. Ability to manage a high-volume caseload… more
- Meta (Albany, NY)
- …data-informed initiatives and guide the team's direction overall. 4. Conduct in-depth investigations leveraging large and complex data sets. 5. Partner with Data ... end-to-end enforcement- appeals infrastructure process, policy/process development, escalations and investigations of advertising assets to determine if they're policy… more
- Bronx County District Attorney's Office (Bronx, NY)
- …of offending behavior. Youth Justice Prosecutors will handle complex felony investigations and prosecutions and help develop innovative legal strategies in ... ability to be flexible. + Discretion and professionalism when handling sensitive investigations and cases involving minors. + Ability to manage a high-volume… more
- Citizens (New York, NY)
- …+ Complete Privacy Impact Assessments for new initiatives and products + Support investigations and remediation of privacy incidents + Design and analyze key risk ... consent and preference management laws preferred + Incident response experience, including investigations and notifications, is a plus + Ability to interpret and… more
- TD Bank (Melville, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (Melville, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (Bronx, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (New York, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more