THE ORGANIZATION The Center for Justice Innovation is a community justice organization that centers safety and racial justice. Since our founding in 1996, the Center has partnered with community members, courts, and the...
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan...
Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator Position Title: Associate Financial Investigator Salary Range: $75,823 -...
Industry/SectorBanking and Capital MarketsSpecialismConduct and ComplianceManagement LevelManagerJob Description & SummaryA career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the...
The Principal Data Analyst performs accurate data analysis in non-complex Enforcement matters in accordance with well-established methodology. The Principal Data Analyst is responsible for the strategic design and implementation of non-complex...
Summary Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities. Our highly-skilled, diverse, and innovative workforce creates a...
Hi, Hope you are doing well. My name is Shristi Awasthi and I'm a Senior Talent Acquisition at Diverse Lynx. We provide IT Consulting Services to our customers' immediate and long-term resource...
Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative...
Citi Locations for this Role: New York, NY and Jersey City, NJ, and Tampa, FLAbout Citi:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides...
FINANCIAL CRIMES SPECIALISTWHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.What you will doThe...