- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Manager ( Supervising Risk Management Specialist, SG-31) Occupational ... Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit… more
- New York State Civil Service (New York, NY)
- …that preferably includes the investigation and prosecution of financial crimes ;* Prior experience leading and supervising teams of attorneys, detective ... Agency Attorney General, Office of the Title Criminal Section Chief: Attorney Manager , Labor Bureau (3767) Occupational Category Legal Salary Grade NS Bargaining… more