- City of New York (New York, NY)
- …drug sales, robberies, burglaries, sexual assaults, assaults, harassment, weapons possession, financial crimes , and child pornography. Work closely with ... colleagues and supervisors to investigate, strategize and conference these complex cases Present appropriate felonies to the Grand Jury to secure indictments Collaborate with the multidisciplinary team of crime victims' advocates and social service providers… more
- Bronx County District Attorney's Office (Bronx, NY)
- …drug sales, robberies, burglaries, sexual assaults, assaults, harassment, weapons possession, financial crimes , and child pornography. + Work closely with ... colleagues and supervisors to investigate, strategize and conference these complex cases + Present appropriate felonies to the Grand Jury to secure indictments + Collaborate with the multidisciplinary team of crime victims' advocates and social service… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Investigate & Prosecute Real Estate Crimes (3809) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... the public and not-for-profits in detecting and prosecuting all real estate related crimes . PIB Investigates and prosecutes public corruption crimes committed by… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …financial violations, such as money laundering or complicated electronic crimes perpetrated against financial or telecommunications infrastructure; and ... applying theories, concepts, laws and regulations concerning Federal and applicable State rules of evidence and the constitutional rights of individuals. Interagency Career Transition Assistance Plan (ICTAP)- The ICTAP provides eligible displaced Federal… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …of the Office of Sponsored Programs Administration, Division for Research, the Financial Reporting Specialist provides post-award financial analysis and support ... research grants and contracts received by the Research Foundation for SUNY. The Financial Reporting Specialist is responsible for the submission of billings and … 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
- City of New York (New York, NY)
- …have experience in investigating homicides, cold cases, shootings and other violent crimes . Responsibilities include but are not limited to: - Conducting, managing, ... communities, and other contacts. - Gather information through collateral contacts, financial institutions, and other law enforcement agencies. Use various City… 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
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …strategies that align with the institute's long-term goals and drive toward financial sustainability. + Support the oversight and management of reporting centers, ... allocation of administrative support, and resource alignment. Administrative and Financial Management + Lead administrative functions, providing mentorship to other… more