Crime jobs in Bronx, New York (NY) State

The FCASafe Observant Senior Program provides support to elder abuse crime victimsover the age of 60 who reside in Nassau County. A valid New York State driver's license with asafe and responsible driving history is required in addition to a motor vehiclethat is properly registered and insured wi...

The FCASafe Observant Senior Program provides support to elder abuse crime victimsover the age of 60 who reside in Nassau County. The ideal candidate will be aJunior or Senior level Human Services major or have a desire to work in thenon-profit sector, as well as intermediate proficiency in Micro...

Technology Consulting, Financial Services, Senior – Financial Crimes: This position could be located in NY, NC. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory transformation, traded products and wealth management. Th...

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. If...

The goal of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help establish and maintain a robust Financial Crime control environment and culture across the Treasury and Trade Solutions businesses globally. The Treasury and Trade Solutions (TTS) Global In-Busines...

Financial Crimes/AML Audit experience. ...

Financial Crimes/AML Audit experience. ...

Financial Crimes/AML Audit experience. ...

Financial Crimes/AML Audit experience. ...

Assisting and supporting the MLCO and Head of Financial Crime & Sanctions in ensuring that firm and BAU policy and procedure in the areas of financial crime and sanctions. In-House Lawyers within our BAU team take a lead role in analyzing and resolving the most complex issues in the areas of fina...

Center 1 (19052), United States of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. ...

The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/...

Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....

Lead and/or executepliance related audits within Capital One, including the supervision of audit staff on related audit engagements.Proactively monitor the assigned audit universe for changing risks and needed updates.Lead continuous monitoring activities and updates to risk assessments, audit un...

The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring. The role supports a high-profi...

The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/...

SummaryA career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics.We focus on a collection of organisational technology capabilities, including business intelligence, d...

The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global Enterprise Risk & Compliance. Develop Global Financial Crimes Compliance Program governance reports on...

The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Prime Services business, Prime Brokerage ("PB"), which include but are not limited to client on-boarding, enhanced due diligence review, stock deposit documentati...

Adjusts and resolves lower complexity first and third party cyber, crime, technology and/or media claims. ...

Data Scientist Anti-Financial Crime Data Analytics. The Anti-Financial Crime (AFC) Data Analytics drives enhanced risk detection and improved decision making by dynamic risk analytics. The team works on advanced analytics solutions and AI/ML to extract insight of patterns related to financial cri...

KPMG is currently seeking a Senior Associate,-Financial Crimes in Financial Crimes Analytics for our Consulting practice. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes; solution leader or leadership team. Senior...

The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes complex financial crimes, which may include the following: investment fraud, real estate fraud, elder fraud, bank fraud, identity theft, tax fraud, and government fraud. ...

The Investment Management Financial Crimesernance and Program Management VP will be responsible for supporting one or more of the following topics:. The VP will lead the regulatory and business change and resultant impact on AML/financial crimes risk. The VP will maintain the enterprise financial...