- TD Bank Group (Charlotte, NC)
- …provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- Security Industry Specialists (San Jose, CA)
- …will be: *Conduct undercover surveillance to detect and apprehend shoplifters *Recover assets and/or make safe apprehensions *Have knowledge of, and ensure strict ... compliance with the law and company policies concerning apprehensions, search and seizure, and the preservation of evidence. *Prepare prompt and complete reports relative to all theft incidents, merchandise recoveries, and other activities as assigned by the… more
- Start Children's Center, Inc. (Troy, NY)
- …Kenneth R. Bruno, was able to obtain a grant from the New York State Crime Victims Assistance Board in order to hire a Case Manager and an Executive Director ... for the beginning of a child advocacy center. In April 1999 the Center opened with four rooms in the Rensselaer County Court House. One year later in April 2000, the Center moved to a location on Burdett Ave in Troy, NY with the help of Senator Joseph Bruno… more
- St. Michael's Police Department (St. Michaels, MD)
- …areas, in a vehicle and on foot, to maintain a visible presence to deter crime - detects violations of laws and ordinances - identifies wanted vehicles, persons, and ... unusual conditions - responds to calls for service - evaluates situations and determines appropriate course of action - intervenes in fights, subdues attacking people and disarms suspects, restrains hostile individuals, and pursues fleeing suspects - assists… more
- San Diego Metropolitan Transit System (San Diego, CA)
- …The Code Compliance Investigator conducts follow-up investigations related to crime incidents within MTS jurisdiction, coordinates criminal case preparation and ... code compliance enforcement on MTS property, responds to major crime incidents to provide investigative support to Code Compliance...to Code Compliance Inspectors, and evaluates and acts upon crime data, crime reports, and other information.… more
- Morgan Stanley (Dallas, TX)
- …financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the ... you will be instrumental in shaping and executing Morgan Stanley's financial crime risk mitigation strategy. This high-impact role requires a deep understanding of… more
- TikTok (San Jose, CA)
- …at any time. Role Overview As a Technical Program Manager for USDS Financial Crime Compliance, you will be at the forefront of ensuring adherence to regulations and ... organizational objectives related to AML, sanctions, and other financial crime compliance measures. Collaborating closely with internal and external stakeholders,… more
- Infosys Limited Digital (Atlanta, GA)
- …to grow the account. Advise clients on strategy and detailed Anti-Financial Crime use cases by leveraging insights from industry best practices Collaborate with ... clients to define long-term vision, goals and strategies related to Anti-Financial Crime Conduct interviews / workshops / walkthroughs with subject matter experts… more
- City of Bellevue, WA (Bellevue, WA)
- …practices delivered by dedicated professionals. We focus our efforts and resources to Reduce Crime , Reduce the Fear of Crime , and Enhance the Quality of Life ... to preserve law and order, prevent or discover the commission of crime , and enforce motor vehicle regulations. Answers calls and complaints involving emergencies,… more
- City of Anaheim, CA (Anaheim, CA)
- …Police Department is to maintain order, protect our community, and prevent crime by delivering prompt, professional and high-quality police service. As a valued ... of persons or property, detentions, citations, and arrests of persons Securing crime and accident scenes Collecting and preserving evidence Responding to traffic… more
- Stones Gambling Hall (Citrus Heights, CA)
- …that the applicant: (1) Is less than 21 years of age. (2) Was convicted of any crime punishable as a felony, including a conviction by a federal court or a court in ... another state for a crime that would constitute a felony if committed in...(4) Was associated with criminal profiteering activity or organized crime , as defined by Penal Code | 186.2. (5)… more
- City of El Centro, CA (El Centro, CA)
- …and enforces public safety and traffic laws, regulations and ordinances; performs crime prevention and investigation work to protect life and property; testifies in ... by automobile, motorcycle, or on foot in order to prevent and detect crime activity and enforce laws, regulations and ordinances. Responds to radio communications or… more
- APG Media of the Rockies (Laramie, WY)
- …topics, including University of Wyoming, district and municipal court cases/ crime , local government, other educational institutions, business, community events, ... features and breaking news. Key Responsibilities: Research, report, and write clear, accurate, and engaging news stories under tight deadlines. Cover city and county government meetings, local events, and other relevant happenings. Conduct interviews with… more
- City of Puyallup, WA (Puyallup, WA)
- …records. Work also involves detecting, collecting and processing evidence from and at crime scenes as well as maintaining the department fingerprint file. Work is ... performed in an office as well as responding to crime scenes as needed. Duties include other laboratory and administrative tasks as assigned. The City of Puyallup is… more
- Village of Tinley Park, IL (Tinley Park, IL)
- …Investigations, and Special Programs. The police department also is responsible for Crime Prevention, the Crime Free Rental Housing Program, National Night ... and personal inspection. Duties and Responsibilities Patrol the village to prevent crime , preserve public order and uphold the Constitution. Respond to citizen calls… more
- Penn State University (Middletown, PA)
- …Penn State College of Medicine, and continuing education opportunities. CAMPUS SECURITY CRIME STATISTICS: Pursuant to the Jeanne Clery Disclosure of Campus Security ... Policy and Campus Crime Statistics Act and the Pennsylvania Act of 1988,...and Annual Fire Safety Report (ASR). The ASR includes crime statistics and institutional policies concerning campus security, such… more
- Arizona Department of Public Safety (Phoenix, AZ)
- …property through the enforcement of laws and ordinances and the prevention of crime . Performs related duties as assigned. This job is designated as uncovered. The ... notice. Essential Functions (not intended to be all inclusive) Conducts crime scene and criminal investigations involving law enforcement use-of-force or criminal… more
- Your Safe Haven (Bedford, PA)
- …(PCADV), Pennsylvania Coalition to Advance Respect (PCAR), Pennsylvania Commission on Crime & Delinquency (PCCD), and other funder standards. Duties & ... Responsibilities: Financial Management & Grant Administration Provide input, review, and manage the annual budget and ensure fiscal integrity. * Prepare and submit grant applications, program reports, budgets, and required reports for funding from PCADV, PCAR,… more
- Deutsche Bank (New York, NY)
- …Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime ) prevention. The DWS Management and all employees are required to ... Financing (CTF) purposes. DWS Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing...One of its objectives is the reduction of financial crime by being used for money laundering or terrorist… more
- MUFG Bank, Ltd. (Irving, TX)
- …(4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is ... to the transaction monitoring capabilities and further mitigate potential financial crime . Major Responsibilities: In connection with the Global Financial Crimes… more
