Average salary: $93,980 /yearly

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Search Results: 605 vacancies

 ...safe and fair city by incorporating Neighborhood Policing into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the people and its police, and by pioneering strategic innovation.... 
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City of New York

New York, NY
2 days ago
 ...reflect an ability to serve the 1.4 million members of the Bronx County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Unit (CVAU), within the Special Victims Division, provides supportive services to victims of crime in the Bronx.... 
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City of New York

New York, NY
1 day ago
 ...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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Metropolitan Transportation Authority

New York, NY
1 day ago
 ...75 years strong and still growing. Come grow with us! Job Description: We are actively seeking a highly experienced Financial Crime Consulting Partner to join our dynamic team. This pivotal role will involve leading our efforts in combating financial crime. You... 
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Crowe Global

New York, NY
1 day ago
 ...regulatory matters; Corporate Compliance, which administers global policies and central compliance and oversight functions; and Financial Crimes, which oversees Ares' adherence to financial crimes-related rules and regulations. Ares is seeking a Principal to join our... 
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Ares Management Corporation

New York, NY
8 hours ago
 ...JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative... 
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Protiviti, Inc.

New York, NY
8 hours ago
 ...dispensation requests from country / region. The role is to manage, raise awareness, and assist in implementation of Financial Crime Policy, specific to Fraud Risk, in order to highlight fraud risk weaknesses and mitigate fraud losses. As our Vice... 
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HSBC

New York, NY
1 day ago
 ...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... 
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City of New York

New York, NY
1 day ago
 ...courts, treatment courts, domestic violence courts), tribal justice, reducing incarceration and the use of fines/fees and reducing crime and violence. Our current expert assistance takes many forms, including help with analyzing data, strategic planning and consultation... 
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Center for Justice Innovation

New York, NY
2 days ago
 ...Qualifications A Bachelor’s degree and fifteen years of experience in a state or local police organization in the geographic area where the crime analysis center is located. At least four years of this experience must have been at the senior management level and two years of... 
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New York State

New York, NY
11 days ago
 ...collaborative, creative, driven Senior Coordinating Producer to develop, produce, and lead all aspects of breakthrough coverage on crime, public safety, guns, and policing for multiple platforms. The candidate will be a shown leader who knows how to manage competitive... 
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Paramount

New York, NY
16 days ago
Global Financial Crimes Executive Location New York, NY : : At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients... 
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Bank of America

New York, NY
8 hours ago
 ...Job Description: Job Title: Chief Auditor, Anti-Financial Crime Corporate Title: Director / Managing Director Location: New York Who Are We? The Group Audit (GA) function comprises c. 850 staff who take a proactive, risk based and independent approach to assist the Bank... 
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Deutsche Bank

New York, NY
13 days ago
 ...at City National Bank in Newark, Delaware, United States MANAGER FINANCIAL CRIMES COMPLIANCE I WHAT IS THE OPPORTUNITY ? The Manager of Financial Crimes Quality Assurance is responsible for leading a team of Quality Assurance Analysts charged with the responsibility... 
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City Nional Bank

Newark, NJ
8 hours ago
 ...at Bank of America in Newark, Delaware, United States Audit Supervisor – Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Westlake Village, California; Chicago, Illinois; Newark, Delaware... 
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Bank of America

Newark, NJ
1 day ago
Job Summary Establishes, implements and manages business unit  AML programs to prevent illegal, unethical, or improper business practices. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments. Job Description What...
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Royal Bank of Canada

Jersey City, NJ
15 days ago

$75.01k - $122.72k

 ...Qualifications Preferred experience/certifications: CAMS – Certified Ani-Money Laundering Specialist CFCS – Certified Financial Crime Specialist CFE – Certified Fraud Examiner CIA – Certified Internal Auditor CPA – Chartered Professional Accountant... 
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Toronto-Dominion Bank

New York, NY
28 days ago
 ...Director of Compliance - Financial Crime, North America Are you looking to make an immediate impact in a top global firm? Is working with regional and global leaders, leading a team and thinking outside the box part of your career trajectory? Then this new opportunity... 
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Aon plc

New York, NY
7 days ago
 ...Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp Location: New York, NY//Onsite Duration: Full Time-Only JOB DESCRIPTION: Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience Business Analyst with... 
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Diverse Lynx

New York, NY
2 days ago
**Financial Crimes IT Tech Delivery Manager- Risk Assessment** United States - New Jersey Information Technology (IT) Group Functions Job Reference # 242451BR City Weehawken Job Type Full Time Your role Were looking for someone like that to... 
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UBS

Weehawken, NJ
8 hours ago