- American Express (New York, NY)
- …network and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing ... units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for… more
- New York State Civil Service (Latham, NY)
- NY HELP No Agency Military and Naval Affairs, Division of Title Assistant Director Financial Administration 3 - Deputy Director of Management and Budget/MNBF ... Niskayuna Rd City Latham State NY Zip Code 12110 Duties Description The Assistant Director (s) of Financial Administration (Deputy Director MNBF) assist in… more
- New York State Civil Service (New York, NY)
- …Assistant Director of Field Operations, Insurance Frauds Bureau (Assistant Director Financial Services Frauds Bureau, NS) Occupational Category Other ... Financial Services is seeking candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division,… more
- Ankura (New York, NY)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... on money laundering requirements on a local and international level regarding financial institutions and corporates. + Supporting our clients in the preparation of… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk ... York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) ... Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence… more
- MTA (New York, NY)
- …Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director Investigations : + Direct management and supervision...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial... investigations . - Ability to analyze data and financial records. - Ability to identify potential violations of… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Director of Data Analytics to join our growing Technology and Strategy Practice. This is a high-impact ... advanced data solutions and strategic insights to top-tier clients in the Financial Services industry. + Lead large-scale, complex data analytics engagements across … more
- American Express (New York, NY)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... & Ethics and Control Management teams. This Analyst role reports to the Director , Amex Ethics Office - Special Investigations Group. We seek professionals… more