- TD Bank (New York, NY)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- New York State Civil Service (Brooklyn, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving potential money… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- MUFG (New York, NY)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....or high-priority cases. **Skills You'll Have:** + Knowledge of criminal typologies and experience investigating financial crimes + Technical… more
- New York State Civil Service (White Plains, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses… more
- Meta (New York, NY)
- …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… more
- RELX INC (New York, NY)
- …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal...Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... 7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting the… more