- Mastercard (Harrison, NY)
- …Assets Control's (OFAC) administration of sanctions programs; obligations arising under Financial Crimes Enforcement Network's (FinCEN) authority, and working ... knowledge of the US Department of Commerce's Bureau of Industry and Security administration of export controls for technology and software. * A working knowledge of UK and EU legal frameworks or regimes for sanctions, AML, and export controls is a plus. *… more
- City of New York (New York, NY)
- …services to older adults who have been impacted by crime citywide. These crimes can include financial fraud and scams, harassment, robberies, and assaults. ... advocacy, linkage to criminal justice system/NYPD contacts, guidance on filing financial /fraud complaints with state and federal entities, and referrals to a… more
- City of New York (New York, NY)
- …who will pursue a safer Bronx through fair justice. The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes ... cybercrimes, complex frauds involving cryptocurrency, and fraudulent schemes to defraud the public, businesses and government agencies in Bronx County. ECB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials.… more
- New York State Civil Service (New York, NY)
- …overtime, child labor, and prevailing wage laws, as well as wage theft crimes . In addition to enforcing labor laws, the section also investigates and prosecutes ... grand larceny, scheme to defraud, false filing, and tax crimes . Attorneys and analysts of the CES conduct complex,...subpoenas, and review of large volumes of documents and financial records. The candidate must have grand jury and… more
- City of New York (New York, NY)
- …firearm. Please note we are looking for candidates that have experience in investigating crimes in the following areas: White collar, Financial Fraud, Long term ... communities, and other contacts. - Gather information through collateral contacts, financial institutions, and other law enforcement agencies. Use various City… more
- Justice, Bureau of Prisons/Federal Prison System (Kings County, NY)
- …reports and proof checks. Responsible for the accuracy of all financial obligations to ensure compliance with established regulations. Conducts cash verifications, ... control systems of each program manager, and prepares monthly reports detailing the financial status of each program area. Provides training to the Associate Wardens… more
- State University of New York at New Paltz (New Paltz, NY)
- …President for Fiscal Strategy and Management (VPFSM) serves as the chief financial officer for the institution, accountable for strategic and operational processes ... President Darrell P. Wheeler, the VPFSM is responsible for the College's financial condition and integrity, overseeing its operating and capital budgets, revenues,… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …grant and scholarship awards, and annual audit preparation. + Produce monthly financial reports for the Executive and Finance Committees, close accounts annually ... each June, and work with the auditing firm to generate the annual financial report. + Coordinate the development of the Annual Report in collaboration with the… more
- Capital One (New York, NY)
- …is stolen, it is a defining and increasingly frequent moment in our customers' financial lives. According to Experian, in 2017 alone 14 million credit card numbers ... innovating and using the latest technologies to commit these crimes . In the Fraud domain, we dream of building...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- SUNY Morrisville (Morrisville, NY)
- …department and function and advise the Vice President and college leadership on financial progress + Work with deans, fund custodians and the Business Office staff ... systems. + Maintain Banner finance and provide user training for various financial systems + Work collaboratively with various campus departments and administrators.… more