- Robert Half (New York, NY)
- …interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION NY PRO NEW YORK CITY… more
- ManpowerGroup (New York, NY)
- …industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + Equal Opportunity ... Employer. If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! Pay Rate: $45/HR W2 **About ManpowerGroup, Parent… more
- City of New York (New York, NY)
- …dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of ... opening for a Cybercrime Investigative Analyst in the Cyber Crime Bureau (CCB). CCB is committed to protecting the...the goal of protecting New York County's residents and financial infrastructure. Responsibilities include, but are not limited to:… more
- NBC Universal (New York, NY)
- …programming, commentary, investigative reports, documentaries, entertainment and lifestyle, true crime , financial journalism, and unscripted programming + ... Conduct pre-broadcast and pre-publication review + Advise on newsgathering and access issues + Counsel on copyright and other intellectual property matters + Advise on, and respond to, pre- and post-publication threats and challenges + Respond to subpoenas and… more
- RELX INC (New York, NY)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and providing ... Conduct analysis of data provided by customers to identify crime and provide insights into crime solutions...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
- New York State Civil Service (New York, NY)
- …including cases brought by the Public Integrity Bureau, the Criminal Enforcement and Financial Crimes Bureau, the Organized Crime Task Force, and the Medicaid ... Fraud Control Unit, and must be provided an opportunity to intervene in any case in which the constitutionality of a state criminal statute is challenged. The bureau also responds to federal habeas corpus petitions bringing constitutional challenges to state… more
- University at Albany (Albany, NY)
- …Analyst demonstrates exceptional skill in gathering and interpreting campus-wide financial data to optimize resources and drive informed decision-making. ... and reporting, the Analyst develops high-impact recommendations that mitigate financial risks and identify opportunities for institutional growth. Operating within… more
- Stony Brook University (East Setauket, NY)
- Senior Financial Analyst - Strategic Analytics **Position Summary** At Stony Brook Medicine, our Sr. Financial Analyst is a valuable member of our Strategic ... an ability to analyze and summarize data. The Sr. Financial Analyst is primarily responsible for the creation, modification,...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- Trinity Health (Troy, NY)
- …assist with programmatic and fiscal reporting for 5-10 grants in the Crime Victim Services Division, as well as administrative responsibilities to maintain office ... and computer proficiency is required. + Previous experience working with victims of crime is preferred. Sexual Assault Counselor certification by the New York State… more
- Axis (New York, NY)
- …candidates taking part in the selection process. **Senior Underwriter (AVP), Financial Institutions** **New York** The Senior Underwriter, Financial Institutions ... banks, insurance companies, hedge funds, investment advisors, and other financial institutions. Solutions included management liability, professional liability insurance… more
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