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Overview: This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.   SVB’s First Line of Defense Enhanced Due Diligence Know Your Customer (“EDD KYC”) team is responsible for conducting enhanced due diligence on higher risk cl...

Overview: This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.   SVB’s First Line of Defense Enhanced Due Diligence Know Your Customer (“EDD KYC”) team is responsible for conducting enhanced due diligence on higher risk cl...

Lead the CIB Global Banking, Commercial Real Estate ('CRE') team to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Excellent knowledge and understanding of the Commercial Rea...

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During the course of ...

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During the course of ...

We've been retained by a multi-line MGU to identify a lead or team operating within the financial lines space to lead the entry into the North American market.We are open to candidates with strengths across D&O, PI, crime, etc.Candidates will be branded leaders with credibility, a strong broker f...

In-depth knowledge of Financial Crime risks associated with Trade Finance products. Familiarity with global legislative and regulatory frameworks for Financial Crime (AML) with a focus on Trade finance and Sanctions. Our client, a well-known international investment bank located in New York, NY, ...

The Family Court Program provides a safe reception center and various services to assist survivors and victims of crime involved in the family court system. Communicating with the court parts and coordinating the client's court appointments;. Case Manager - Manhattan Family Court.

The New York County District Attorney's Office has an opening for a Counselor in its Survivor Services Unit (SSB). Conduct counseling/therapy sessions in either individual and/or group setting as well as mental health evaluation and concrete needs assessments to all crime victims, witnesses and f...

Additionally, the advocate will provide support services to all crime victims, witnesses and families impacted by crime prosecuted by the New York County District Attorney's Office. Position Title: Men of Color Advocate. The New York County District Attorney's Office (DANY) has an opening in its ...

The Safe Horizon DV Shelter Program provides safe and confidential spaces for DV survivors and their children. Safe Horizon's mission is to provide support, prevent violence and promote justice for victims of crime and abuse, their families and communities. Safe Horizon is committed to providing ...

You might be a junior reporter at a local paper, covering courts, council meetings, or crime, and eager to make your big break. You must also be currently working as a reporter/writer either as a freelancer or full-time.

The role of the CIB Americas Financial Crimes Compliance team is to ensure that the firm and its employees maintain an effective financial crime compliance program consistent with global policy and applicable laws and regulations. He/she/they will support all aspects of the regional AML KYC compl...

Safe Horizon envisions a society free of family and community violence. Safe Horizon's mission is to provide support, prevent violence and promote justice for victims of crime and abuse, their families and communities. The Youth Advocate coordinates with Safe Horizon supporting programs and local...

Security Officer License (New York State) Preferred. SSOBA (Security) at Mount Sinai Hospital, 533 - Security - MSH, Mount Sinai Hospital. Provides security for employees, patients, visitors and deters loss of property through access control, patrols, crime prevention activities, and investigatio...

Stand post as instructed and serve as general security presence and visible deterrent to crime and client policy. Address security related complaints and ensure proper documentation is completed as required.

Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. As a Risk and Compliance intern, you review transactions to provid...

In any large community like the Navy, law enforcement and security are essential.Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation.Provide security on ships, at bases and at m...

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.FSA Federal (FSA) is focused on delivering unsurpassed services in support...

Initiate and support investigations related to Organized Retail Crime while partnering with Zone ORC Investigator and local law enforcement.

Motivate, organize, and direct Bureau staff to perform their jobs competently and with integrity. Manage and supervise the Public Integrity Beeper which may include responding to crime scenes. Perform other duties as required to support the work of the Public Integrity Bureau and the Office at la...

Position Title: Victim Services Advocate (Jewish Community Advocate). The New York County District Attorney's Office (DANY) has an opening for a Victim Services Advocate in its Survivor Services Bureau (SSB). Victim Services Advocates provide a full range of services to crime victims, witnesses, ...

Moderate years of experience in Financial Crime space with expertise in the remediation of Model Validation findings, or regulatory related findings; Model Risk Quantification, model parametrization, model assumptions and limitation assessments, model implementation, model quant-based sampling me...

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 position will report to the TTS Global Head of Finan...