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Experience with Actimize solutions or similar financial crime and risk management platforms. NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators.

NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety.

Experience with Actimize solutions or similar financial crime and risk management platforms. Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration. Efficient time management, ability to prioritize and multitask in a fast-paced environ...

Acts as liaison to the Criminal Justice system on behalf of consumer. * Provides support to the program participants' families and significant others. * Provides intensive housing supports

Review borrower credit reports, background checks, and conduct searches for liens, judgments, bankruptcies, criminal records, lawsuits, corporate filings, Secretary of State filings, and UCCs

Paralegal(Civil, Criminal) ▶ Role Overview We are seeking a highly organized and skilled Civil, Criminal case Paralegal to join our team. The successful candidate will play a crucial role in ...

In this role, the requirements are to support various banking clients with their needs across Financial Crime Technology. The typical assignment will involve engaging with stakeholders both ...

... crime related issues in support of achievement of organizational objectives and regulatory requirements. This role can be performed in a hybrid model where you can balance work from home (1 day per ...

Strongly Preferred - Graduate degree in social work, criminal justice, sociology, or a related field of study from accredited program/university. Certifications : Integrated Case Management, First ...

The Queens FPECC, located in the Queens County Criminal Court Building at 125-01 Queens Boulevard, Kew Gardens, is responsible for conducting court-ordered fitness to proceed evaluations of criminal ...

The financial crime compliance practice provides expertise in governance, risk, compliance and anti money laundering, and we help to prevent terrorism, bribery, corruption and fraud. Position ...

... the criminal legal system in New York City. The Program Officer will manage a diverse portfolio of grants and ensure that the portfolio's grantmaking processes are executed efficiently and in a ...

We are a group of attorneys and non-attorneys from diverse backgrounds who are experienced in criminal law and believe in fighting for every person's constitutional right to a fair trial and in ...

... with the criminal justice system. As a Registered Nurse on this dynamic and dedicated team, you'll be at the forefront of delivering innovative, evidence-based treatment, promoting community ...

About the College John Jay College of Criminal Justice is a senior college of the City University of New York (CUNY) and an internationally recognized leader in educating for justice. Led by ...

Please note that certain criminal histories may have a direct, adverse, and negative relationship with the duties of a nursing position, potentially leading to the withdrawal of a conditional offer ...

Under the leadership of District Attorney Eric Gonzalez, the Kings County District Attorney's Office is nationally recognized for its leadership in modern criminal justice practices. We are focused ...

... criminal conviction and prior arrest.

Busy General Practice Firm in Essex County/ Newark is actively seeking an experienced Civil Litigation & Criminal Defense Attorney to join our growing law practice. Skills and Qualifications

DHS requires a 10-year verifiable background check, including criminal, employment history. Also, must be able to pass a security threat assessment as administered by the TSA * Must be at least 21 ...

We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair ...

White Collar Crime * Real Estate * Business Tort Disputes * Noncompete and Trade Secret The Candidate * The successful candidate will be working with the firm in their Litigation Group. * Qualified ...

Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer * Maintain ...

A beautiful area with low-crime, great schools, and easy access to NYC. For more information please contact Tom Conway at (800) 783-9152 Ext. 231 or admin@fcspsy.com regarding Job# NY515.