Search Results: 13,856 vacancies
...someone like that who can: assume a senior role in the Financial Crime Prevention (FCP) Investigations Team with oversight of our AML... ...related and database systems Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and...
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...designs, deploys and evaluates citywide strategies to drive down crime, reduce unnecessary arrests and incarceration, and improve the... ...implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure...
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...Prevention Specialist 3/13/24Full Time--Manhattan
#### Job ID: 006935
#### Description:
East Harlem Community Center (130 E 101 Street)
46,500
** ****Position Summary:******Children's Aid P.O.W.E.R program is seeking a passionate Prevention Specialist to work with...
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...Position Summary
Employee will work on Bank Detail Management and key PIC for initial review/audit to prevent possible fraud/phishing attempts or other issues/errors. The candidate will work on projects regarding system enhancements and risk management for the Accounts...
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...seeking a highly experienced Financial Crime Consulting Partner to join our dynamic team... ...Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification... ...years of experience in financial crime prevention within a professional services /...
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...target populations e.g. racial and ethnic minority adolescents (ages 14 - 17) and young adults (ages 18 - 29); Deliver evidence-based health promotion curricula to students in the Paterson Public School District and partnerin Specialist, Healthcare, Health, Program...
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Temporary work
Job Description
Performs infection prevention and control related activities within hospital. Supports management in implementing related patient safety initiatives.
Job Responsibility
Performs hospital infection surveillance and risk assessment...
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Hourly pay
...well as all other supporting documentation in the "My Experience" section of your application.
Job Description
Prevention Intervention Specialist (Temporary Position)
Overview:
Facilitate outreach to target populations - e.g. racial and ethnic minority adolescents...
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...Description
Position at MTA Headquarters
JOB TITLE: Crime Analyst
SALARY: $52,313*
DEPT/DIV: MTA Police Department
SUPERVISOR: Manager, Operations Analysis
LOCATION: 420 Lexington Avenue, New York, NY 10170
SCHEDULE: 9am-5:30pm
*This position...
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...other metrics that can be effectively used in risk-based reporting for senior management
Assist in updating companywide financial crime compliance trainings
Work with the Managers on the Strategy & Governance Team to respond to audits and risk assessments and...
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...America in Newark, Delaware, United States
Global Financial Crimes Specialist
Charlotte, North Carolina;Pennington, New Jersey; Atlanta,... ...and Alcohol Policy (“Policy”) establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized...
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...Security USA, Inc. is currently seeking an ORC (Organized Retail Crime) Specialist to join our team! Positions are available immediately!
We... ..., state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute...
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Local area
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...practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the... ...Management Standards.
The Global Financial Crimes (“GFC”) Specialist role will support the execution of the Company’s Global Financial...
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Full time
Shift work
Day shift
...through the implementation of Gender Equality Global Program 2023-2025.
Scope of Work
The Gender Specialist- Inclusive Governance and gender-based violence prevention, under the supervision of the Director of the Gender Team (New York), will:
1. Provide strategic...
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Posting Description :
Director of Compliance - Financial Crime, North America
Are you looking to make an immediate impact in... ...financial crime matters (AML, ABC, Sanctions, Fraud Detection & Prevention and Market Abuse) for US corporations in the financial and...
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...Prevention Intern 4/16/24Full Time--Manhattan
#### Job ID: 006993
#### Description:
Hope Leadership Academy (1732 Madison Avenue... ...Certified Prevention Professional (CPP) or Certified Prevention Specialist (CPS) credential. Completion of the internship guarantees an...
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Part time
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....
THE POSITION Our roster has an opening with your name on it
FanDuel is looking for a Senior Manager to lead its Financial Crimes Compliance Strategy & Governance Team, focusing on anti-money laundering and sanctions. The Senior Manager will report to the Senior...
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Local area
...About the Role
We're looking for a detail-oriented and driven individual to join our team as a Finance Manager for Law&Crime. Reporting to the CFO, this role will involve managing various aspects of Law&Crime's finances. Responsibilities include overseeing corporate...
Flexible hours
3 days per week
...of the Bronx County community and pursue a safer Bronx through fair justice. Located within the Strategic Innovations Division, the Crime Strategies Bureau (CSB) works closely with the New York Police Department, other law enforcement agencies, and members of the community...
Holiday work
Night shift
...Salary: $19.50 / hour
Reporting to the Loss Prevention Manager
Uniqlo USA continues to open stores in some of the country's most important... ...with state and local laws pertaining to shoplifting and retail crime.
•Participate in associate awareness efforts and generate...
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