- Deloitte (Rochester, NY)
- …reports to senior management and clients + Bachelor's degree in Finance, Business, Law, Criminal Justice , or a related field + Limited immigration ... sponsorship may be available + Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML… more
- Deloitte (Rochester, NY)
- …Private Banking, and Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice , or a related field ; or equivalent experience ... + Limited immigration sponsorship may be available + Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML… more
- Mizuho Corporate Bank (New York, NY)
- …/Account Risk Modeling, Scoring and Profiling; + BA or BS Degree in finance, law, criminal justice , or a related field + CAMS Certification preferred + ... In-depth understanding of Financial Crime Compliance regulations including but not limited to USA Patriot Act, Bank Secrecy Act and OFAC. + Comprehensive knowledge of KYC, AML Transaction Monitoring, and Sanctions processes Special Skills/Technical… more
- Allied Universal (Niskayuna, NY)
- …or armed security experience + Associate's degree or higher In Criminal Justice , Business, or a related field **BENEFITS:** + Health insurance and 401k ... clearance level, allowing for skill development and professional growth in the security field . Full Time DoD Cleared Security Operations Center Officer for an R&D… more
- Hamilton College (Clinton, NY)
- …+ Education: A Master's degree in Higher Education, Student Affairs, Criminal Justice , Psychology, or a related field is preferred. + Experience: At least ... three years of professional experience in investigations, student affairs, or a related field . Previous experience in Title IX or Clery Act investigations and threat… more
- Trinity Health (Troy, NY)
- …Bachelor's degree in Psychology, Social Work, Mental Health Counseling, Criminal Justice , Human Services, or related field required. + Previous experience ... working with victims of crime and/or 24hr hotline services is highly preferred. Understanding and knowledge of social determinants of health preferred. + Must have reliable transportation to meet with clients at hospital locations, and to attend required… more
- New York State Civil Service (Plainview, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or ... photographs, preparing diagrams, charts, etc.*Assist in the investigation of criminal offenses.*Prepare narrative reports to effectively communicate the results of… more
- Monroe County, NY (Rochester, NY)
- …equivalency diploma; plus: (A) Graduation with a Bachelor's degree in Criminal Justice , Paralegal Studies, or closely related field ; OR, (B) Graduation with ... an Associate's degree in Criminal Justice , Paralegal Studies, or closely related field plus six (6) months paid full-time or its part-time or volunteer… more
- City of New York (New York, NY)
- …or university with a major in social work, psychology, law, criminal justice or public administration which includes a field placement performing duties as ... often with other partners, on a wide range of criminal justice issues germane to its oversight...in a social science discipline, public policy or related field - At least three years of government, nonprofit,… more
- SUNY Suffolk County Community College (Selden, NY)
- …York State registered college or university with a bachelor's degree in criminal justice , police science or closely related field , OR, one (1) year of ... Tickets. + Enforces the Student Code of Conduct; testifies in hearings and criminal courts. + Performs assists to motorists, eg Lock-outs, dead batteries and other… more