Astoria Classifieds > Jobs > Government / Enforcement

Director, Investment Support Position Summary This position is responsible for proactively supporting business departments regarding (1) new investments and (2) group companies facing significant challenges. The incumbent will collaborate with clients USA's various corporate departments. The position reports to the General Manager (GM) oF the Investment Support Department. Principal Duties and ...

Deloitte & Touche LLP's ("Deloitte & Touche's") Audit and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine competency and experience in the areas of financial reporting, risk management, and compliance. - Providing security across the enterprise - Deloitte & Touche's...

Security Officer We have an opening for the role of a Security Officer to be part of our team of professionals. Security Officer Duties: -Patrol facility or man post as instructed -Respond to emergencies -Detect suspicious activities Security Officer Qualifications: -18 years of age or older -High School Diploma or GED -Effective communication skills

Deloitte & Touche LLP, which provides audit and advisory services, helps clients understand the complexity of issues such as performance, privacy, risk, controls, and data analysis. Technology Risk The Technology Risk ("TR") service area is comprised of professionals with a broad range of information technology and management consulting skills in the areas of Risk and Compliance, Security and P...

Deloitte & Touche LLP's ("Deloitte & Touche's") Audit and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine competency and experience in the areas of financial reporting, risk management, and compliance. Providing security across the enterprise - Deloitte & Touche's S...

Position Summary: Crowe's Financial Services Regulatory and Compliance practice is looking for experienced AML investigators to work on anti-money laundering investigative projects. - This person would be reviewing and research potentially suspicious transactions, identifying and assessing high risk customers, performing quality reviews of Crowe and client resources, and drafting suspicious act...

Title: CRE - Senior Credit Officer Location: NEW YORK-NEW YORK Job Number: 25699 Headquartered in San Francisco, UnionBanCal Corporation is a financial holding company with assets of $97.0 billion at December 31, 2012. Its primary subsidiary, Union Bank, N.A., is a full service commercial bank providing an array of financial services to individuals, small businesses, middle-market companies, an...

Deloitte & Touche LLP's ("Deloitte & Touche's") Audit and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine competency and experience in the areas of financial reporting, risk management, and compliance. - Providing security across the enterprise - Deloitte & Touche's...

Position Summary: We are seeking an experienced specialist in our Risk Consulting Regulatory and Compliance practice to advise our clients on implementing automated anti-money laundering systems. - This person should be familiar with at least one major transaction monitoring system. - In addition, this person will work with in our broader Financial Services Risk Consulting practice to grow stra...

Deloitte & Touche LLP's ("Deloitte & Touche's") Audit and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine competency and experience in the areas of financial reporting, risk management, and compliance. Providing security across the enterprise - Deloitte & Touche's S...

Position Summary: Crowe is looking for an -AML/BSA -Senior Consultant -to join our Financial Services Regulatory Compliance team. - We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to diversified financial organizations. - Crowe is looking for this individual to -do -AML ...

Job Description:The primary purpose of this position is to protect company and store assets by enforcing loss prevention policies and procedures and providing friendly customer service. The incumbent is required to perform all tasks in a safe manner consistent with corporate policies and state and federal laws.The associate is responsible for the functions below, in addition to other duties as ...

Building Organizations. Winning Elections. Developing Leaders. 1600-2500 per month Apply Online Nowor by Phone212-219-1502Salaried positions available immediately. Run a caign officeClick here to read more about Grassroots Caigns and our work.Keywords caign, student, politics, non profit, college, rights, environment, public health, make friend, progressive change, social justice, progress, env...

Loss Prevention AssociateWe are currently hiring for the role of a Loss Prevention Associate to be part of our team of professionals.Loss Prevention Associate Functions-Patrol the store and stand at assigned locations-Detect and deter individuals involved in dishonest-Ensure physical security by controlling access of associates and visitorsLoss Prevention Associate Qualifications-Ability to sta...

Security Officer Our company has an opening for the role of a Security Officer to be part of our team of professionals. As a Security Officer, you will be responsible for providing assistance and protection to persons and property. Security Officer Qualifications: -High School Diploma or GED -Strong communication skills -Good organizational skills -Attention to detail

Security OfficerWe have an opening for the role of a Security Officer to be part of our team of professionals.Security Officer Functions-Patrols assigned areas of facilities or grounds-Responds to emergency situations of various types-Performs security inspection toursSecurity Officer Qualifications-21 years of age or older-Valid driver&rsquos license-Strong interpersonal skills-Good attention ...

Express is a specialty apparel and accessories retailer of women's and men's merchandise, targeting the 20 to 30 year old customer. The Company has over 30 years of experience offering a distinct combination of fashion and quality for multiple lifestyle occasions at an attractive value addressing fashion needs across work, casual, jeanswear, and going-out occasions. The Company currently operat...

Company Description: Hedge Fund, P/E , Real Estate , Fund of Funds Job Description: ------------------ Source and evaluate hedge fund investments, with strategy emphasis on distressed debt and event driven strategies, debt, agency & non-agency mortgage backed securities, asset backed securities, and cash and synthetic derivatives ------------------ Monitor underlying managers and provided portf...

Investigator, Global Corporate Security Tracking Code 30912 Job Description McGraw-Hill Educationhas an exciting opportunity for anInvestigatorto join the Global Security Team. This position is located inNew York, NY. The successful candidate will have extensive experience with Criminal and Corporate Investigations.---- We are looking for someone with a strong law enforcement background and fam...

176723BR Job Title Loss Prevention Manager - New York City Business Stores - Kmart Job Function Asset Protection/Loss Prevention Employment Category Regular, Full-time Sears Req Type Salaried Exempt Job Description Non Negotiable(s)/Critical Success Factors: ------ Owns shrink and safety results for assigned area(s) and supports the Loss Prevention five play strategy ------ Manages the training...