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The focus of the CVAP Advocates is to provide Crime Victims (CVs) in Queens County with criminal justice support, assistance completing Office of Victim Services (OVS) applications, and provide emotional and crisis counseling.
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Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools. We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs.
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The TRC supports recent victims of violent crime, including survivors of physical assault, sexual assault, gun shot wounds, stabbings, domestic violence and human trafficking. Serves as a client advocate and liaison with the District Attorney’s Office and Police Department for victims of crime wishing to file police reports, restraining orders, etc.
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The Video Lab collects video surveillance at crime scenes, and duplicates, edits, and prepares content for ADAs to use during grand jury presentations and at trial. The Video Lab is responsible for recording homicide, police-involved shooting, and serious felony crime scenes as well as recording suspects' statements.
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NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets Compliance Solutions. NICE Actimize is currently seeking a Senior Product Manager to define and bring to market state of the art Platform tools for analytics and detection for the financial crime management market using leading, state of the art innovative technology and artificial intelligence processes.
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Complies with all laws, regulations, and policies that govern the conduct of BMS. Required Qualifications & Experience- Advanced scientific degree and/or preferred 5+ years of pharmaceutical or biotechnology experience as healthcare sales / MSL / HCP / nurse.
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Represents Vertex at medical congresses by providing scientific session/abstract coverage, booth staffing coverage, routine TL interactions, contributing to the daily and end-of-congress summaries, and may provide logistical guidance as the “MSL congress lead” through organizing and scheduling abstract/session coverage and preparing and delivering the conference debrief.
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Enters data into and obtains data from the Georgia Crime Information Center (GCIC) and National Crime Information Center (NCIC) networks. Enters data into and obtains data from the Georgia Crime Information Center (GCIC) and National Crime Information Center (NCIC) networks.
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White Collar Litigation Associate - Experience in white-collar crime litigation. White Collar Litigation Associate - Experience in white-collar crime litigation. M&A Litigation Associate - Experience in litigation related to mergers and acquisitions.
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Prior experience in BSA/AML compliance, fraud detection, or financial crime investigations within the banking industry. A growing community bank is looking for a Sr. BSA Analyst to play a vital role in safeguarding our institution against financial crimes such as money laundering, fraud, and other illicit activities.
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Requirements: PhD in Chemical Biology, Biochemistry, Biotechnology, or a related field plus two years of drug development experience identifying Key Opinion Leaders/physicians, searching, identifying, and comprehending scientific and medical literature, and reviewing scientific literature and preclinical findings associated with the protein structure function.
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Serves as a general security presence and visible deterrent to crime and client rule infractions. Whether you are an experienced officer, or new to the security industry, St. Moritz Security Services, Inc. has the right opportunity for you.
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Advion Interchim Scientific, with North American headquarters in Ithaca, NY, is a technology company focused on leading-edge life science instrumentation and consumable products that improve lives.
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We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.
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Engage clients contacting the Domestic Violence, Crime Victims and Rape and Sexual Assault Hotlines telephonically and via the TDD machine, a device for the hearing impaired. The Hotlines’ Client Advocate Specialist fields calls to Safe Horizon’s three 24-hour Hotlines: the Domestic Violence Hotline, the Crime Victims Hotline and the Rape and Incest Hotline.
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scientific crime jobs Company: New York City Police Department in New York, NY
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