investigator, anti money laundering (aml) case investigations Jobs - 456
FBI Special Agent: JD/Law/Legal Expertise
Federal Bureau of Investigation - Holtsville,NY
Employment Type : Full-Time
*JOB DESCRIPTION* *The position advertised has been exempted from the federal civilian hiring freeze.* As an FBI special agent with legal expertise and litigation experience, youll directly impact national security. By harnessing your...
Computer Scientist
Federal Bureau of Investigation (FBI) - New York,NY
Employment Type : Full-Time
JOB DESCRIPTION At the FBI, we don't just recognize talent-we build it from the ground up. We employ individuals who are not only ready to enhance their technical proficiency in areas such as penetration testing, software development, and...
Director Of Investigations
Disability Solutions - New York,NY
Employment Type : Full-Time
Job Description The Campaign Finance Board is a nonpartisan, independent city agency that empowers New Yorkers to have a greater impact on their elections. Our mission is to make local democracy more open, transparent, and equitable...
Human Resources Specialist 1 / Trainee 1/2
New York State Civil Service - Rochester,NY
Employment Type : Full-Time
NY HELP Yes Agency People With Developmental Disabilities, Office for Title Human Resources Specialist 1 / Trainee 1/2 Occupational Category Administrative or General Management Salary Grade 18 Bargaining Unit M/C -...
Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)
ATR International - Brooklyn,NY
Employment Type : Full-Time
AML Responsibility Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has...