global financial crimes us investigations director/vp Jobs - 609
Revenue Crimes Specialist Trainee
StateJobsNY - New York,NY
Employment Type : Full-Time
Duties Description •Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of...
Director, Rikers Island Sex Crimes Prosecution Initiative
City of New York - New York,NY
Employment Type : Full-Time
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...
Audit Manager I Financial Crimes Audit
TD Bank - New York,NY
Employment Type : Full-Time
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues.
TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)
Citi - New York,NY
Employment Type : Full-Time
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...
Litigation Financial Analyst Supporting the USAO
FSA Federal - Brooklyn,NY
Employment Type : Full-Time
Description Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal...