- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... at large, which continues to grow stronger every day. The Director of Crime Prevention, sitting in the Community Engagement Bureau, will serve a critical role… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses ... Model Oversight, Screening Operations, Screening Governance and Transformation. The Financial Crime Risk Program Coordinator will work with the AVP, Head of… more
- TD Bank (Greenville, SC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... + Familiarity with current AML typologies and emerging financial crime trends in the banking sector + Experience working...+ Experience working in federal law enforcement or financial crime units + Strong written and oral communication skills… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... mission, the BXDA seeks an experienced Deputy Chief of Crime Victims Assistance Bureau. JOB SUMMARY: The Crime... Crime Victims Assistance Bureau. JOB SUMMARY: The Crime Victims Assistance Bureau (CVAB), housed within the Special… more
- Three Saints Bay (Denver, CO)
- ** Crime Gun Intelligence Specialist Level II - Denver #4950** Location **Denver, CO** Job Code **4950** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence (CGI) Specialist to support the ATF....assigned field division and CGIS (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… more
- HSBC (New York, NY)
- …the planet we all share. The Assistant Vice President, within Financial Crime Investigations will conduct investigations which originate from HSBC's participation in ... public- private partnerships. This team coordinates and executes high-impact financial crime investigations derived from coordination with law enforcement which may… more
- TD Bank (Portland, ME)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... Financial Crime Risk Investigations manages/leads a team of investigators conducting...questions and issues as necessary. The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals… more
- Amentum (Springfield, MO)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Springfield, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides...Level I position provides support services related the ATF Crime Gun Intelligence (CGI) Process. This position requires the… more
- SGI Global, LLC (Arlington, VA)
- …all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support experience ... from DoD and various Transnational Organized Crime operations to US and international law enforcement agencies;...of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide… more
- TD Bank (Wilmington, DE)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, ... maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business… more