- Amalgamated Bank (New York, NY)
- Purpose of Position: To manage the daily work flow of legal processing ensuring that the unit is in compliance with the controls and established policies and ... timely and accurately. Essential Job Functions: + Manage operational aspects of legal processing function by overseeing staff workflow and ensuring that all requests… more
- Capital One (Jericho, NY)
- AML Investigations Manager Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and ... company and a great place to work. The AML Investigations Manager will manage various AML processes,...or process improvement teams and have significant interactions with Legal , Compliance, Business Areas, and other Investigation teams within… more
- Meta (New York, NY)
- …tech, legal , compliance, and government matters. **Required Skills:** Manager , Product Management - Security, Integrity, & Investigations Responsibilities: ... **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated… more
- NBC Universal (New York, NY)
- …resilience is critical to enabling our core business objectives. The Sr Manager Investigations and Intelligence role requires an experienced practitioner ... strategic or reputational challenges, with functions covering audits & investigations , business resilience (incident & crisis management, business continuity),… more
- TD Bank (New York, NY)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Manager , Legal Compliance-Crypto, MTS will report to the Director of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud/Patient Abuse (6400) Occupational Category Legal Salary Grade NS ... in partnership with its attorneys, auditors, detectives, data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations… more
- New York State Civil Service (New York, NY)
- …of non-qualifying experience: receptionist, records clerk, bookkeeper, office manager .Substitutions: An associate degree (or higher) in paralegal/ legal ... NY HELP Yes Agency Human Rights, Division of Title Legal Assistant 1 (NY HELPS) Occupational Category Legal...professional support to attorneys and will work within the Investigations Unit. Duties include, but are not limited to:*… more
- Capital One (Jericho, NY)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- Warner Bros. Discovery (New York, NY)
- …WBD Global Information & Content Security (GICS) department seeks a manager , eDiscovery and Digital Forensics, to provide experienced digital forensics support, ... discovery and digital forensics team. This position engages closely with the legal department in the secure preservation, creation, management, and delivery of… more
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