aml investigator (law enforcement) Jobs - 380


Manpower Group - New York,NY

At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who can think critically and brings 2-5 years of experience. In this role, you will have...

Date : 2024-12-22T21:11:07Z

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New York State Civil Service - Port Chester,NY

NY HELP No Agency Education Department, State Title Investigative Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2, Box OP-1839/21607 Occupational Category No Preference Salary...

Date : 2024-12-18T20:54:45Z

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Manpower Group - New York,NY

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and...

Date : 2024-12-12T08:58:57Z

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HEPCO - Hicksville,NY

Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other...

Date : 2024-12-21T07:40:46Z

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U.S. Customs and Border Protection - Oriskany,NY

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission to...

Date : 2024-12-19T17:20:36Z

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Inter-Con Security Systems - Staten Island,NY

Job descriptionEmployment OpportunityWe are seeking Off-Duty and Retired Police Officers to join our team as Retail Officers at a retail store located in Staten Island. As a member of our security team, you will play a crucial role in ensuring the...

Date : 2024-12-17T23:36:33Z

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StateJobsNY - Albany,NY

Duties Description Duties Description The Office of Internal Investigation's (OII) mission is to ensure that allegations of improper conduct are investigated thoroughly and impartially, protecting the interests of the Department of Environmental...

Date : 2024-12-21T09:01:04Z

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MG Security Services LLC - New York,NY

MG SECURITY SERVICES Founded and led by Manny Gomez, Esq, former Special Agent for the FBI, US Marine and NYPD Sergeant, MG Security is a full-service security firm backed by an executive team with unparalleled integrity and credentials.

Date : 2024-12-17T23:34:41Z

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del Lago Resort and Casino - Waterloo,NY

POSITION SUMMARYThe Security Officer is responsible to positively impact the safety and security of the company assets to include guests and Team Members while maintaining guest satisfaction and support the casino core values. He/She...

Date : 2024-12-17T23:34:54Z

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Rivers Casino - Schenectady,NY

Position Summary: Patrols casino premises and/or guards casino posts to maintain safety and security; prevent underage gambling and casino floor access, protect assets and ensure observance of applicable laws and casino regulations.Job Title:...

Date : 2024-12-17T23:34:48Z

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