- AON (New York, NY)
- …we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new ... we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new… more
- MTA (New York, NY)
- …security data to identify problems, trends, and patterns that may pose a security risk to MTA operations, Security and crime operations efforts where poor ... eligible to apply 30 days after their effective date of hire. SUMMARY : Lead and oversee the development and implementation of centralized auditing and compliance of… more
- Capital One (New York, NY)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... judgment, particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- City of New York (New York, NY)
- …various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement investigative ... This is a sworn police officer position. Please note: Conduct and lead investigations involving major crimes, Identity Theft, Elder Abuse, Fraud, Financial… more
- Bloomberg (New York, NY)
- …and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk exposures, collaborating with other Compliance teams ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...legal issues that come with being the world's leading financial news and information company. Our team is made… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Quantexa (New York, NY)
- …Graph Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk , Anti- Financial Crime , AML, KYC, CRM + Technical knowledge in ... PoCs and trials, ensuring alignment with partner objectives + Lead the design and iteration of tailored solutions, working...Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data… more
- New York State Civil Service (Albany, NY)
- …requiring development of unique specifications and/or integration of any diverse strategic, financial , contractual, and risk management elements to ensure all ... consistent with and contribute to the University's goals and strategies. Lead employees for maximum performance and dedication. Complete performance management… more
- University at Albany (Albany, NY)
- …requiring development of unique specifications and/or integration of any diverse strategic, financial , contractual, and risk management elements to ensure all ... consistent with and contribute to the University's goals and strategies. Lead employees for maximum performance and dedication. Complete performance management… more