• HR Diversity Program Manager - Lead…

    CUNY (New York, NY)
    HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in...seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will… more
    CUNY (07/09/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (New York, NY)
    …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
    TD Bank (07/29/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader...issuing orders and instructions to implement policy. - Oversee program unit, intake and field operations, eligibility, and shelter… more
    City of New York (05/14/25)
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  • Regulatory Code & Compliance Analyst

    City of New York (New York, NY)
    …Law 199 of 2019, the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers the regulation of private ... Analysts to support the enforcement, oversight, and compliance functions of the CWZ program . Reporting directly to the Regulatory & Administrative Codes Manager … more
    City of New York (06/24/25)
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  • Senior Medical Science Liaison Stroke/Thrombosis…

    Bayer (Buffalo, NY)
    …+ Coordinate team coverage of major regional or national meetings including program evaluation, required attendance and coordination of high quality meeting reports; ... medical evaluation of scientific merit; + Advisory Board or other Bayer Program coordination or support during meeting; + Coordinates TL engagement with Franchise… more
    Bayer (07/25/25)
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  • AML Surveillance

    Mizuho Corporate Bank (New York, NY)
    …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. + Participate in any ad-hoc… more
    Mizuho Corporate Bank (07/23/25)
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