DESCRIPTION: We are seeking a highly experienced and accomplished prosecutor for a managerial position in the Crime Strategies & Intelligence Bureau. CSIB proactively gathers and analyzes crime data and intelligence to drive...
The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Rikers...
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...
Overview: The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks and...
The Office of the District Attorney, Bronx County (“BXDA”) is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County community. By “Pursuing Justice with...
Job Description ITTConnect is seeking a BPO Sales Executive with experience selling into the Financial vertical. The particular area of interest is FCC Financial Crimes & Compliance). This is a full-time, senior Sales role...
Job Type: Officer of AdministrationBargaining Unit:Regular/Temporary: RegularEnd Date if Temporary:Hours Per Week: 35Standard Work Schedule:Building:Salary Range: $65,800 -...
Crime And Fidelity Product Development Lead II (Finance) This role involves leading the development of ISO policy forms, endorsements, and related materials for Crime & Fidelity insurance, using market, industry, legal,...
191 Joralemon St, Brooklyn, NY 11201, USA Job Description Posted Wednesday, February 12, 2025 at 5:00 AM For 125 years, Catholic Charities Brooklyn and Queens has been providing quality social services to the neighborhoods of...
Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction...