Crime jobs in Elmhurst, NYCreate job alerts

Work Location:Mount Laurel, New JerseyHours:40Pay Details:$86,840 - $139,360 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues.The included salary range for this role takes into account multiple factors that are considered in making compensation decis...

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...

About Global Financial CrimesIn 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...

About the teamFinancial Crimes Engineering focuses on increasing the legitimate GDP of the internet by building tools and systems that help us detect, investigate, and ban criminals to protect users, Stripe, and the broader financial ecosystem. As part of the broader Risk Engineering org we lever...

Financial Crimes or AML audit experience. ...

As a member of the Financial Crimes Technology Consulting team you’ll assist global financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll be assisting initiatives that provide strategic enhancement of IT systems or operational processes suppo...

TD is committed to providing fair and equitable compensation opportunities to all colleagues.The included salary range for this role takes into account multiple factors that are considered in making compensation decisions.The base pay actually offered may vary based upon candidate's skills and ex...

More than five years’ work experience at a financial services or management consulting company working in one of the following areas: Financial crimes compliance, fraud transaction monitoring, fraud incident investigations, financial crimes business process evaluation and risk assessments, disput...

Protiviti is looking for aRisk and Compliance Senior Consultant to join our growing Financial Crime Complianceteam. You enjoy identifying and assessing financial crime compliance issues within a business. Carries out compliance monitoring, internal controls risk assessments, and internal controls...

Global Financial Crimes: Global KYC Advisory Officer. 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 implementatio...

Crime Victims Advocate Crime Victims Advocate SummaryTitle:Crime Victims Advocate ID:7Location:Kew Gardens, NYDepartment:Client ServicesJob Type:N/ADescription. The Office of the Queens County District Attorney is currently seeking Advocates to support our Crime Victims Advocate Program (CVAP). T...

Global Financial Crimes: Financial Crimes Quality Assurance & Reporting Professional. 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 coor...

The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high...

Global Financial Crimes: Head of U. 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 fi...

The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas.The job will also oversee the Audit team performing the audits.Contributes to the Audit planning process for specific businesses/ functional units, ...

Crimes Against Revenue Financial Analyst, Frauds BureauCrimes Against Revenue Financial Analyst, Frauds BureauSummaryTitle:Crimes Against Revenue Financial Analyst, Frauds BureauID:5Location:Kew Gardens, NYDepartment:Client ServicesJob Type:N/ADescription. The Crimes Against Revenue Unit investig...

AML and Financial Crimes Audit Experience. ...

Audit Manager II IT Audit/Financial Crimes AML. ...

The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Perform moderately complex audits covering Financial Crime Compliance (...

A minimum of four (4) years of practice experience, including grand jury, trial, and/or substantial complex business litigation practice that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes;. ...

The Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence. Manage theernance and oversight of the Firm's EDD efforts, including leading ...

KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting practice. ...

Anti-Financial Crime & Compliance Model Validator. In an ever-more complex world, financial crime risks are the biggest risk to the global economy, it has catastrophic impact on businesses, communities, and individuals. The techniques used by criminals are getting sophisticated, and so is the nee...

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...