ops specialist criminal investigations (syndicated tax customs crime) x2 Jobs - 455


Navient - Horseheads,NY

Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of business processing services to government clients, including citation processing, debt collection,...

Date : 2025-01-15T03:03:17Z

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StateJobsNY - Hauppauge,NY

Duties Description The New York State Education Department's (NYSED) Office of the Professions is seeking candidates for (3) Investigative Specialist 1 positions in the Office of Professional Discipline-Investigations (OPD). Under the supervision of...

Date : 2025-01-12T08:07:09Z

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Dime Community Bank - Hauppauge,NY

Summary: The Information Security Manager (“ISM”) is primarily responsible for assisting the Senior Information Security Manager (“SISM”) to fulfill Dime's security monitoring oversight functions in support of Dime's...

Date : 2025-01-17T11:22:57Z

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Allied Universal® Compliance and Investigations - Melville,NY

Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation.

Date : 2025-01-12T06:30:21Z

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Mizuho Americas - New York,NY

The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters, and coordinating...

Date : 2025-01-20T22:02:23Z

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Nyc Health Hospitals - New York,NY

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...

Date : 2025-01-15T07:30:25Z

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City of New York - New York,NY

Job Description JOB DESCRIPTION: The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve peace, protect...

Date : 2025-01-15T08:00:22Z

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Natixis Corporate & Investment Banking - New York,NY

Company Overview: Natixis is a leading global financial institution that serves a diverse clientele, including corporations, financial institutions, institutional investors, and individual clients through the extensive banking...

Date : 2025-01-21T07:34:08Z

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Comcast - New York,NY

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we're making it easier for buyers and sellers to transact across...

Date : 2025-01-20T03:05:18Z

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mosaicpartners - New York,NY

Top Tier Investment Bank is looking for a Loan Syndication | Bilateral Transaction Management professional to join their growing team. This is an excellent opportunity to work directly with the principal investing deal team and key internal and...

Date : 2025-01-19T04:16:10Z

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