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White Collar Litigation Associate - Experience in white-collar crime litigation. Product Liability Associate - Specialization in product liability law. White Collar Litigation Associate - Experience in white-collar crime litigation.
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A Baccalaureate degree from an accredited college in Criminal Justice, Criminology, Sociology, Statistics, Mathematics, Computer Science, Operations Research or a closely related field; and one year of satisfactory full-time experience in the analysis and/or research of data related to crime, criminals, criminal intelligence, and/or other social sciences in a police, judicial, or other criminal justice setting; or.
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Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including anti-money laundering (AML) and know your customer (KYC) requirements.
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The Crime Strategies Bureau (CSB), located within the Strategic Innovations Division, works closely with the New York Police Department, other law enforcement agencies, and members of the community to identify groups and individuals most responsible for committing crimes that impact our community, with a specific focus on violent crime.
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Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance.
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Our teams are engaged in projects related to the model development, validation, technical documentation and other quantitative services related to front office pricing, risk management (market risk, counterparty credit risk, operational risk, liquidity risk, and climate risks), digital asset / crypto analytics, wealth and asset management, Financial Crime (FinCrime) / cybersecurity analytics, balance sheet and income statement stress testing.
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Assists the College or University Security Director; prepares reports; compiles and maintains crime statistics; and attends meetings as needed. Reporting to the College Security Director at any of the CUNY colleges, with significant latitude, administers the day-to-day security and public safety operations, and implements and enforces all established safety and security policies and procedures at the college.
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A detailed understanding of financial crime related risks including Anti-Money Laundering, Know Your Customer, Sanctions and/or Anti-Bribery & Corruption. Your team You will be working in the Global Financial Crime Prevention audit team in Group Internal Audit.
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Create crime scene sketches/diagrams/maps. Accompany defense players to crime scenes and relevant locations. Investigate relevant locations and alleged crime scenes. May witness or review lineups and other police procedures (e.g., Ballistics test, examination of evidence at DA's offices, vehicular inspection at NYPD Auto Yards, etc.
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A 'misdemeanor crime of domestic violence' is generally defined under the statue as any offense involving the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by the defined in the statute, excludes any person whose conviction has been expunged, set aside, or pardoned, or any person whose civil rights have been restored unless the pardon, expungement or restoration of civil rights expressly prohibited the possession of firearms or ammunition.
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The Product Counsel role works with the Risk Department and Underwriting teams to draft all policy wordings and related documents for all lines of business written by Hiscox USA, which includes Professional Liability, General Liability, Management Liability, Crime, Cyber, Media, Entertainment, Terrorism, and BOP. The Product Counsel team has primary responsibility for all product forms and associated documents.
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Head of Financial Crime Risk & Compliance Business Control And Oversight CB & IB - Managing Director
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The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Operations and Controls with the FCR&C BCO Head of reporting directly to CB/IB MB Board member.
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The Financial Crime Operations Manager will work alongside the Compliance Officers and report to the Group Head of Financial Crime to manage all 1st line compliance, fraud and AML operations for Taptap Send. The Manager will oversee a team of approximately 20 analysts and will be responsible for the quality assurance and the productivity of their output.
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Experience with data sources / architecture / application design and software testing practices as it relates to cyber threat intelligence, cyber fraud intelligence, cyber crime, or active defense.
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The ideal candidate will also be highly organized, an adept multitasker, have a collegial attitude, and possess prior experience managing and conducting confidential, sensitive, and 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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crime job Title: product marketing coordinator Company: Security in Queens, NY
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