• New York - Risk & Compliance - Financial Crimes…

    Robert Half (New York, NY)
    …market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By ... + Financial crime compliance programs including AML, BSA, OFAC, and fraud investigations . + Model validations and tuning for transaction monitoring (TM), sanctions… more
    Robert Half (10/02/25)
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  • Director of Labor Relations

    City of New York (New York, NY)
    …issues that are not covered by collective bargaining agreements. -Manage the investigation and processing of employee complaints, including both formal and informal ... issued by the Department of Citywide Administrative Services, advising senior leadership accordingly. -Oversees the disciplinary process by advising leadership… more
    City of New York (09/25/25)
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  • Academic Generalist, Clinical Assistant/Associate…

    Stony Brook University (Stony Brook, NY)
    …Obstetrics & Gynecology at Stony Brook Medicine is recruiting a full-time Academic Specialist in General Obstetrics and Gynecology to join a busy academic practice ... for the overtime provisions of the FLSA. To qualify for tenure and/or a senior faculty appointment, the candidate must meet the criteria established by the School of… more
    Stony Brook University (09/03/25)
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  • Clinical Pathologist/Clinical Laboratory…

    Stony Brook University (Stony Brook, NY)
    …cytometry for malignant and non-malignant cell immunophenotyping. + PhD candidates: Specialist in Cytometry certification by the American Society for Clinical ... for the overtime provisions of the FLSA. To qualify for tenure and/or a senior faculty appointment, the candidate must meet the criteria established by the School of… more
    Stony Brook University (07/18/25)
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  • AIX Administrator

    ASM Research, An Accenture Federal Services Company (Albany, NY)
    …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more
    ASM Research, An Accenture Federal Services Company (08/22/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent testing. The Team Our Forensic, Discovery, & ... provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate… more
    Deloitte (07/23/25)
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  • Digital Forensic Examiner III

    City of New York (New York, NY)
    …advanced technical skills including reverse engineering skills to support advanced investigations involving cryptocurrency, malware, and IoT devices in cyber or ... high-tech investigations . -Research and utilize various technical skills, including developing...the standards and requirements of the Digital Forensics Laboratory. Senior Examiners may form and articulate expert opinions, as… more
    City of New York (07/19/25)
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  • Compensation Claims Referee (NY Helps), Wcb Item

    New York State Civil Service (Queens, NY)
    …State NY Zip Code 11432 Duties Description Under the direction of the Senior Workers' Compensation Claims Referee, the duties of the Workers' Compensation Claims ... medical issues, may require the examination of a claimant by an impartial specialist in accordance with law and Board rules; determines specialty in field of… more
    New York State Civil Service (10/01/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (New York, NY)
    …required. Desired certifications include the Certified Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering (AML) ... Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA certification....following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. +… more
    Grant Thornton (09/30/25)
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  • Compliance Issue Management Governance Manager

    TD Bank (New York, NY)
    …thresholds to ensure timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation into reporting results ... Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager, CPM, the Manager ensures **r** egulatory compliance issues… more
    TD Bank (09/27/25)
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