- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes ... analysis to advance investigations and obtain evidence of tax crimes . 3 . Familiarity with New York State Tax...to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Bachelor's Degree or military experience + At least 3 year of experience in auditing, Anti-Money Laundering, Fraud… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Research Foundation Posted On: Wed Oct 22 2025 Job Description: Title: Clerical Specialist II Unit: Office of Research Programs (ORP) Salary: $50,500 - $52,500 ... annual DOQ Brief description of duties: Travel Specialist as follows: + Independently audit Research Foundation paper and electronic travel reimbursement requests… 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
- Justice, Bureau of Prisons/Federal Prison System (Kings County, NY)
- …of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP eligibility. NOTE: Applicants ... to meet the needs of an inmate population. Experience preparing financial requests for new recreational equipment within established guidelines. Experience speaking… more
- Bank of America (New York, NY)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of...Act of 1934 and FINRA Bylaws, Article III, Section 3 , which states that Associated Persons should not be… more