Sanctions Financial Intelligence Unit Investigator - New York

We're building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health, you'll be surrounded by passionate colleagues who care deeply, · innovate with purpose, · hold ourselves accountable and prioritize ...

Join our elite Global Security team and become a key player in safeguarding our people and assets worldwide. Leverage cutting-edge technology and collaborate with top-tier talent to develop innovative security solutions ensuring a safer and more secure future for all. · ...

ABC News Investigative Unit is seeking a driven Associate Producer to support and contribute to high-impact investigative stories across all ABC News platforms. · ...

Embark on a transformative journey as a Financial Intelligence Unit Investigator AVP. · ...

The Financial Intelligence Unit Investigator AVP will conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour. · ...

Embark on a transformative journey as a Financial Intelligence Unit Investigator. You will be responsible for the investigation and regulatory reporting of complex and priority financial crime threats, and the ongoing identification of emerging and key threats through the use of ...

+The hospital provides culturally-sensitive care in a welcoming and hospitable setting. · +Supervises a unit engaged in medical assistance investigation activities. · Reviews case records and/or recommendations for approval or denial. · Determines eligibility for other medical as ...

The New York City Department of Citywide Administrative Services · DCAS performs responsible work in various areas including civil service positions, · examinations development, · certification of lists · of eligible applicants. This position involves conducting background inves ...

The Queens County District Attorney's Office is seeking an experienced prosecutor to work in its Cold Case Unit in the Homicide Bureau. · The unit uses groundbreaking forensic testing and cutting-edge investigative techniques to examine unsolved crimes to bring long-awaited justi ...

The Civilian Complaint Review Board is charged with investigating mediating and prosecuting complaints against New York City police officers. · Level 1 Investigators are entry-level investigators responsible for conducting impartial investigations of civilian complaints against N ...

The Bronx County District Attorney's Office is seeking a Chief of its Detective Investigators Unit. This is a sworn police officer position requiring certification in the NYS DCJS Police registry. · ...

The Civilian Complaint Review Board (CCRB) seeks an Intake/Field Investigator to take calls in the intake call center, receive complaints from citizens regarding police misconduct, and schedule complainants for interviews. · ...

The Legal Bureau's Body-Worn Camera Unit evaluates legal issues when dealing with body-worn camera video releases to various outlets. · The Unit searches,reviews,and conducts preliminary investigations related to video footage requests,and applies appropriate redactions to footag ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

The Legal Bureau of the New York City Police Department is seeking qualified candidates for the position of Investigator. The main duties include analyzing and intaking requests for NYPD body-worn camera footage,Analyzing and intaking requests from the public and government agenc ...

The Law Enforcement Technology (LET) Technical Services Unit seeks an experienced leader to oversee technical services. · ...

The New York County District Attorney's Office has openings for Rackets Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of cri ...

· This position is open to qualified persons with a disability who are eligible for the 55-a Program. · The selected candidate's responsibilities will include team leadership & supervision agency oversight & support compliance & auditing legal & technical expertise system integr ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner.This role requires strong analytical skills to conduct continuing preliminary review ...

The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. The role involves assisting Assistant District Attorneys (ADAs) in compiling and preparing forensic and fi ...