Crime jobs in Jersey City, New Jersey (NJ) State

As an Asset Protection Agent (APA) this means:. Bachelors Degree in Business, Criminal Justice, Safety, or related loss prevention / asset protection field. Experience in investigations with Organized Crime and asset protection. ...

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 to perform the functions out...

Do you want to protect the financial system from direct and indirect sanctions risk? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? .We are looking for someone like that who can:.Firm for the subjects named on the lists.Lexis, as well as...

What is the opportunity?Reporting to the Director, Business Risk – AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team supporting AML, Sanctions & Financial Crimes within the business, as well as working closely with functional stakeholders, ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or complianc...

Deliver targeted AML training to the business and infrastructure groups as needed, update training materials, and oversee the completion status of AML & Financial Crimes required training. In-depth knowledge of Banking and Capital Markets products, their trade lifecycles, settlement flows, and th...

Deliver targeted AML training to the business and infrastructure groups as needed, update training materials, and oversee the completion status of AML & Financial Crimes required training. In-depth knowledge of Banking and Capital Markets products, their trade lifecycles, settlement flows, and th...

Demonstrable knowledge of Capital Markets products and their use in Financial Crimes. In-depth knowledge of Capital Markets Banking products, their trade lifecycles, settlement flows, and their use in Financial Crimes. ...

Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed. Produces and/or over...

Reporting to the Director, Business Risk – AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team supporting AML, Sanctions & Financial Crimes within the business, as well as working closely with functional stakeholders, in incorporating AML, Sa...

The GFC Specialist will engage with Global Financial Crimes Risk Executives/Managers, Financial Crimes Investigators, Compliance and Operational Risk (“C&OR”) officers and Control Partners to identify potential trends and themes to further develop and enhance our financial crimes oversight. Key r...

Provide AML subject matter expertise and assist in the execution of RBCCM’s Customer Due Diligence and Enhanced Due Diligence programs, including the review of high-risk customer information and documentation in accordance with the RBC Enterprise Customer Risk Methodology Policy, COMP 11 and the ...

The Cleaning Authority - [Cleaner / Maid] As a Housekeeper at The Cleaning Authority, you'll: Clean following the proven Detail-Clean Rotation System; Work on teams of 2-3 teammates; Clean 4-5 houses daily with your teammate; Be on your feet all day with light lifting; Possess a great attitude, b...

Marriott Hotels - 225 River Street [Room Attendant / Steward / Cleaner] It's time to explore new opportunities - and with more than 6,000 properties globally - Marriott has opportunities abound! Marriott gets to know thousands of people every day, but they want to know you.They are offering the o...

GreyStar - Estuary [Facilities Maintenance] As a Maintenance Technician at GreyStar, you'll: Complete assigned work orders generated from resident requests for service, as well as preventative maintenance on the property; Diagnose the source or cause of the defect or problem, and make repairs in ...

Dollar General - JobID: 251783 [Retail Sales / Team Member] As a Lead Sales Associate at Dollar General, you'll: Help maintain a clean, well-organized store with a customer-first focus; Assist customers in locating and purchasing merchandise; Operate a cash register; Stock and recover merchandise...

Dollar General - JobID: 146495 [Retail Sales / Team Member] As a Lead Sales Associate at Dollar General, you'll: Help maintain a clean, well-organized store with a customer-first focus; Assist customers in locating and purchasing merchandise; Operate a cash register; Stock and recover merchandise...

Dollar Tree - 8101 TONELLE AVE [Retail Associate / Cashier / Team Member] As a Sales Floor Associate at Dollar Tree, you'll: Handle all sales transactions while operating assigned cash register; Maintain security of all cash; Maintain a high level of good customer service; Protect all company ass...

Our client is seeking an Administrative Assistant to join their team in Jersey City. Back Up Coverage/Team Support – Provide backup coverage for other Assistants (EA or AA) on the team as well as reception. ...

Litigation Legal Administrative Assistant. Our client is searching for a Litigation Legal Administrative Assistant for a well-known law firm's Parsippany, NJ office. ...

What are we looking for in our IT Business Analyst II - Daily?Title: Senior Business AnalystDuration: 12 MonthsLocation: Jersey City, NJ (Onsite)Pay Range: $650/ Daily to $700/DailyCandidate Success Factors:Candidates to be measured on the following four performance drivers, which will dictate ho...

Executive Administrative Assistant - Investment Banking Securities Services. Executive Administrative experience in Financial Services/Banking or Big Corporate environment (Managing Director level or above). Partner with the assistants team to ensure continuity of coverage for their respective gr...

Foot Locker - [Retail Sales / Store Associate / Team Member] As a Sales Associate at Foot Locker, you'll: Ensure high levels of customer satisfaction by being knowledgeable on all products offered; Deliver sales, outstanding customer experience, and operational expectations; Maintain personal and...

Dollar General - JobID: 146426 [Sales Associate / Team Member] As a Store Clerk at Dollar General, you'll: Act as the point of contact for customers; Assist in setting and maintaining plan-o-grams and programs; Stock merchandise adequately; Perform other duties as necessary to maximize profitabil...