global financial crimes us investigations director Jobs - 529
Director, eDiscovery & Information Governance
Paramount - New York,NY
Employment Type : Full-Time
Overview & Responsibilities: Paramount Global is a leading global entertainment company known for its innovative content, beloved brands, and transformative storytelling! Our in-house legal department plays a crucial...
Investigator (Bronx)
The Legal Aid Society - Bronx,NY
Employment Type : Full-Time
MAJOR PURPOSE OF POSITION The Legal Aid Society's Criminal Defense Practice has multiple openings in The Bronx trial office for Investigators. As the primary public defender in New York City, The Legal Aid Society's...
Managing Director
J.S. Held LLC - Jericho,NY
Employment Type : Full-Time
Company Description Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S. Held is a global consulting firm...
TTS Financial Crimes Risk Specialist, SVP
Citi - New York,NY
Employment Type : Full-Time
**Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within...
Investigator, NS
StateJobsNY - Syracuse,NY
Employment Type : Full-Time
Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...