- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more
- University of Pennsylvania (Philadelphia, PA)
- …wellness programs and resources, and much more. Posted Job Title Program Manager, Crime and Justice Policy Lab Job Profile Title Coordinator C Job Description ... Summary The Crime and Justice Policy Lab (CJP) at the University...Philadelphia. Job Description This position is working in the Crime and Justice Policy Lab (CJP), a research group… more
- Westchester Jewish Community Services (White Plains, NY)
- …Services (WJCS) is currently seeking a full-time bilingual Advocate for our Crime Victims and Advocacy Support Services Program (CVASSP). Under the Advocate ... transportation required. + Prior experience working with victims of crime . + Strong awareness of emotional needs of ...crime . + Strong awareness of emotional needs of crime victims: assessments and coordination of referrals for clinical… more
- City of New York (New York, NY)
- …Bronx County community and pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB), housed within the Special Victims Division of the ... victim services program, which provides direct, concrete, and therapeutic services to crime victims throughout Bronx County and makes referrals when appropriate. JOB… more
- City of New York (New York, NY)
- …of the Bronx County community and pursue a safer Bronx through fair justice. The Crime Victims Assistance Unit is seeking a licensed therapist to provide crime ... and/or crisis intervention and all modalities of intervention to victims of crime . Conduct assessments and provide ongoing therapy as needed. Collaborate with … more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… 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 ... seeks experienced and enthusiastic Homicide Advocate to support our Crime Victims Assistance Bureau (CVAB) to address the unique...survivors and witnesses at the earliest opportunity after a crime has occurred, when their needs are greatest. CVAB… more
- State of Georgia (Fulton County, GA)
- …Attorney General - White Collar and Cyber Crime Section Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64136/other-jobs-matching/location-only) ... Department of Law Prosecutions - White Collar and Cyber Crime section The mission of the Department of Law...announcement will serve in the White Collar and Cyber Crime Section of the Prosecution Division . Job Title:… more
- HSBC (Buffalo, NY)
- …of an effective procedural framework to support the Regional Financial Crime Investigations teams in delivering a proactive, efficient and effective Financial ... Crime Risk Investigation. As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies and procedures are regularly reviewed… more
- HSBC (Buffalo, NY)
- …versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the US FCR Audit team in ... to represent the GIA function + Clearly communicate financial crime risk issues and associated risks to the stakeholders...the 3 lines of defense functions relating to Financial Crime Risks. Experience in assurance or audit roles preferred… more