Average salary: $93,980 /yearly
More statsSearch 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....
Suggested
Holiday work
Full time
Flexible hours
Shift work
Monday to Friday
...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....
Suggested
Internship
...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...
Suggested
Temporary work
...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...
Suggested
Local area
Worldwide
...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...
Suggested
Temporary work
Work experience placement
Remote job
Flexible hours
...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...
Suggested
Holiday work
Full time
Temporary work
Local area
Remote job
Flexible hours
...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...
Suggested
Flexible hours
...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...
Suggested
Holiday work
Night shift
...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...
Suggested
Full time
Temporary work
Local area
Flexible hours
...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...
Suggested
Full time
Local area
...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...
Suggested
Local area
Flexible hours
Weekend work
Sunday
Day shift
Saturday
Afternoon shift
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...
Suggested
Full time
Temporary work
Work experience placement
Shift work
...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...
Suggested
Full time
Local area
Immediate start
Remote job
Flexible hours
...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...
Suggested
Flexible hours
2 days per week
...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...
Suggested
Local area
Shift work
Day shift
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...
Full time
Flexible hours
$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...
Holiday work
Work experience placement
Remote job
Flexible hours
Shift work
...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...
Holiday work
Full time
Temporary work
Part time
Local area
Immediate start
...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...
Full time
**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...
Full time
Work alone
Flexible hours