Average salary: $100,569 /yearly
More statsSearch Results: 734 vacancies
Head of Financial Crimes Modelling & AnalyticsThe Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, and coordinating regulatory examinations and relations. The Financial Crime...
Suggested
Full time
Local area
Remote job
Worldwide
...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
...Our banking client is seeking a Director of Financial Crimes Compliance Systems to join their team. As a Director of Financial Crimes Compliance Systems, you will be part of the Compliance Team supporting Financial Crimes Technology specifically. This is a highly technical...
Suggested
Full time
...Full job description
The New York State Division of Criminal Justice Services is currently seeking to fill a full- time crime analyst position. The analyst will work on-site at New York State's NYC Crime Analysis Center in New York, NY (Manhattan), under a staffing...
Suggested
Holiday work
Full time
Contract work
Local area
Immediate start
Shift work
Weekend work
Afternoon shift
...reflect an ability to serve the over 1.4 million members of the 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 Office is seeking a Bureau Chief. The Chief of...
Suggested
Holiday work
Local area
Flexible hours
Night shift
Weekend work
...laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and...
Suggested
Full time
Shift work
Day shift
...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
Fine-Tune Your Search!
Filter the job list with Smart Tags that match your preferences
Immediate start(71)
Internship(20)
Work Overtime(29)
Shift work(101)
Monday to Friday(36)
Temporary work(65)
Weekly pay(23)
Part time(117)
Hourly pay(77)
Afternoon shift(36)
...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...
Suggested
Flexible hours
3 days per week
...defenders, and state criminal justice agencies, among others. The office designs, deploys and evaluates citywide strategies to drive down crime, reduce unnecessary arrests and incarceration, and improve the systems fairness. MOCJ works with law enforcement and city agencies,...
Suggested
Local area
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability...
Suggested
...with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial...
Suggested
Full time
Shift work
Day shift
$120k - $150k
.... In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
Description
This position will be responsible for the following:
Conducting technology...
Suggested
Local area
Work from home
...something. For students, for future generations, for the future of education.
What You’ll Contribute
The Director, Financial Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk...
Suggested
Local area
...Working with the Bank’s Technology Group partners and stakeholders across the Bank’s business areas, the Director of Financial Crime Systems Transformation will oversee the development and effective implementation of a new technology solution that advances the Bank...
Suggested
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Bank staff
Flexible hours
Shift work
...at Bank of America in Newark, Delaware, United States
Global Financial Crimes Specialist
Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois
:
At Bank of America, we are guided by a common purpose to help...
Suggested
Shift work
Day shift
...dynamic applicants for a 10 week, full-time position at Sanctuary For Families as an Equal Justice Works Law Student Fellow in the Crime Victims Advocacy Program. Sanctuary For Families has been competitively selected by Equal Justice Works as an implementing partner of...
Hourly pay
Full time
Temporary work
Remote job
...development. We are an employer of choice for anyone interested in a meaningful career in the social services field.
Staff Attorney – Crime Victim Services / Family Law
Job Description:
BronxWorks seeks candidates for a full-time Staff Attorney position to join...
Full time
Local area
...As an Institutional Securities Group (ISG) Financial Crimes Advisory Officer in GFC, you will: Advise on due diligence with respect to clients, counterparties, co-investors, and target companies/assets and provide guidance to the business on due di Financial, Officer...
**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
...Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.
•Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .
•...
Full time
Local area
Remote job
