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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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Socit Gnrale's US Financial Crime department is responsible for ensuring compliance with anti-money laundering ("AML"), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations.
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Center Point believes that individuals, families and communities can flourish when the cycles of poverty, illiteracy, abuse, neglect, unemployment, homelessness and crime are interrupted by specialized and effective rehabilitation services.
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RAI-US delivers lasting impact in refugee and immigrant communities by providing initial resettlement, mental health, employment, workforce development, English as a second language, and immigration services in addition to services for foreign-born survivors of crime and human-trafficking.
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The Communications/Public Information Office is looking for a Public Information Officer, who should have strong knowledge of New York City, the Bronx, the Criminal Justice System, police issues and crime as well as past experience as a journalist covering these subjects.
$67,983 - $80,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Community Engagement Team serves as a vital link between the District Attorney and the people of New York County and works closely with the community to help address their crime-related issues and quality of life concerns.
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The IPM will do and oversee the outreach and intakes for the 5 of the Justice Initiatives departments including the Legal Education and Advocacy Program (LEAP), the Economic Empowerment Program (EEP), the Crime Victims Service Program (CVSP), the Abusive Partner Intervention Program Harlem (APIP), and the People and Animals Living Safely program (PALS.
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We have provided housing, mental health, and addiction services; served as educators and in workforce development agencies; and supported victims and survivors of crime. To further this mission, we work with partners inside and outside of government to reduce crime and incarceration among youth and adults in contact with the justice system.
$75,000 - $75,000.01 a yearExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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JOB TITLE: Crime Analyst. Prepare monthly drafts of Uniform Crime Reports for the purpose of reporting MTAPD enforcement activity to Department of Criminal Justice Services and Federal Transportation Administration.
$52,313 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Team members within our Financial Crime, Fraud and Investigative Services ("FFI") team support client work in the areas of anti-money laundering, sanctions, financial crime, fraud, and other related areas.
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The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs. The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs.
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Note: Experience in a closely related law enforcement work unit or task force might include Crime Scene, School Safety, Domestic Violence Officer, Youth Coordination Officer, Field Information Officer, Neighborhood Safety Team Officer Neighborhood Coordination Officer.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Assess the execution of the annual BSA audit work as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Internal investigations, particularly in the areas of contracts, procurements, white-collar crime, welfare fraud, workers' compensation fraud, and/or gaming matters. internal investigations, particularly in the areas of contracts, procurements, white-collar crime, welfare fraud, workers' compensation fraud, and/or gaming matters.
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This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety.
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crime job in Queens, NY
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