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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...

The Bronx District Attorney’s Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the over 1.Bronx County community and pursue a safer Bronx through fair justice.The Bronx County District Attorney’s Office has an opening for a Trial Preparation Assistant...

Global Financial Crimes: Change Management 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 implementation ...

Located within the Strategic Innovations Division, the Crime Strategies Bureau (CSB) works closely with the New York Police Department, other law enforcement agencies, and members of the community to identify groups and individuals most responsible for driving crime, particularly violent crime, i...

Conduct research and draft reports on a range of topics related to financial crimes compliance, including financial crimes regulatory and industry guidance, financial products and services, and financial crimes country risk. Global Financial Crimes: Risk Assessment Vice President. In Global Finan...

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 (...

Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts. Global Financial Crimes: Screening Project Manager (Vice President). Participate in the development and implementation of policies, procedures and training program...

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 Director in Financial Crimes Analytics for our Consulting practice. ...

Senior Manager, AML Financial Crime Risk Oversight. Financial Crime Risk Management. The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABACpliance programs for covered TD businesses and legal en...

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...

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...

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...

Sr Audit Group Manager Fin Crimes/AML CoE. Financial Crimes/AML audit experience. ...

The Office’s Child Abuse/Sex Crimes Bureau (CAS) seeks experienced attorneys (3+ years) to serve as Assistant District Attorneys. ADAs in CAS investigate and prosecute felonies and misdemeanors involving child abuse and sex crimes, including child homicides. Manage a caseload involving felonies a...

Supervising Intelligence Analyst, Crime Strategies & Intelligence BureauSupervising Intelligence Analyst, Crime Strategies & Intelligence BureauSummaryTitle:Supervising Intelligence Analyst, Crime Strategies & Intelligence BureauID:0Location:Kew Gardens, NYDepartment:LegalJob Type:N/ADescription....

Audit Manager I Financial Crimes Issue Validation. Financial Crimes/AML Audit experience. ...

Experience consulting in the financial crimes space and working in a regulatory environment; and,. Demonstrate aptitude for conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the financial crimes space;. ...

The Senior Business Management Analyst will play a critical role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. ...

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...

The 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-risk m...

Represent the firm as a thought leader in the financial crime space. Recruit, mentor, and develop a team of financial crime experts. Lead consent order remediation efforts and financial crime change/transformation programs for large international banks. Serve as the US lead for financial crime co...

The Financial Crimes Risk Management Policy and Standards Team is responsible for the establishment and ongoing oversight of an effective Financial Crimes Risk Management Program for TD Bank US Holdings. The primary responsibility of the Financial Crimes Risk Management Policy Team is to set and ...

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