Jersey City Classifieds > Jobs > Government / Enforcement

Title: AML Investigations Officer-FIULocation: North America-United States-New York-New YorkJob Number: 00002PAYThis role is responsible for researching detailed information including names and accounts provided by multiple sources to determine if there is evidence of money laundering activity based on the AML Compliance Office policies and procedures. The role will evaluate transactions and cu...

CHIEF OPERATING OFFICERWe are seeking an astute and well-balanced leader to join our executive management team and serve as Chief Operating Officer. Reporting to the CEO, this position will assist in the development of overall organizational priorities, policies and goals that cover operations, financial performance, staffing and growth.Responsibilities will include:Leading and directing operat...

Title: AML Investigations Officer - FIULocation: North America-United States-New York-New YorkJob Number: 00002PAPThis role is responsible for researching detailed information including names and accounts provided by multiple sources to determine if there is evidence of money laundering activity based on the AML Compliance Office policies and procedures. The role will evaluate transactions and ...

Title: AML Investigations OfficerLocation: North America-United States-New Jersey-Jersey CityJob Number: 00002PJLThis role is responsible for researching detailed information including names and accounts provided by multiple sources to determine if there is evidence of money laundering activity based on the AML Compliance Office policies and procedures. The role will evaluate transactions and c...

Information Security Consultant/Access Security/Identity Management Consultant/User Rights/User Permission/Business Analyst/Investment Bank About the Role: This role is to work for a Tier 1 Investment Bank as part of their internal consultancy team focusing on the entire traded product list for the bank (as well as other areas), looking at Access Security rights through the institution from fro...

Title: Americas iQA MI Reporting and Tracking OfficerLocation: North America-United States-New York-New YorkJob Number: 00002NH4OverviewOverview of the business areaCurrent/future projectsBroad objectives of the roleCOBAM provides a single, global onboarding and account maintenance service that uses service company operating principles and a consistent service proposition to deliver high-qualit...

Title: Alternative Assets and Investments Risk ManagerLocation: NY-New YorkAlternative Assets and Investments Risk Management (AA&I) manages the risk of private equity, real estate and hedge fund investments at Citi, in addition to Citis employee retirement plans. The group also manages the governance process for alternative asset investments by Citi, including setting portfolio limits and moni...

Family Practice PhysicianU.S. Army Medical CorpsTHE STRENGTH TO HEAL OUR NATIONS DEFENDERS.You could make a difference as you work in an environment dedicated to helping our Soldiers and their families. As a family physician and officer on the U.S. Army Health Care Team, youll enter an established practice that provides generous benefits and no overhead or malpractice insurance costs. Surrounde...

Senior Officer, Commercial Property Services Verisk Insurance Solutions - Commercial PropertyWe are currently seeking game changing talent for a Senior Officer dealing with Commercial Property Services & Data Products. We have an outstanding opportunity on our Verisk Commercial Insurance Solutions team. Reporting to the Top Level Executive of the Business unit, you will be responsible for new p...

Army Reserve Orthopaedic SurgeonU.S. Army Medical CorpsTHE STRENGTH TO HEAL OUR NATIONS DEFENDERS.As an orthopaedic surgeon and officer on the U.S. Army Reserve Health Care Team, youll have the opportunity practice in your community and serve when needed. Our Soldiers and their families will rely on your surgical talents while you make a difference in their lives.Benefits include:-Health Profes...

Army Reserve Clinical PsychologistU.S. Army Medical Service CorpsTHE STRENGTH TO HEAL OUR NATIONS DEFENDERS.When you become a clinical psychologist and officer on the U.S. Army Reserve Health Care Team, youll have the opportunity to conduct research and directly work with patients. Your knowledge of psychological theories and methods will make a difference in the lives of our Soldiers and their...

Army Reserve Family Practice PhysicianU.S. Army Medical CorpsTHE STRENGTH TO HEAL OUR NATIONS DEFENDERS.Increase your knowledge and learn the latest techniques in our collaborative environment. Become a family physician and officer on the U.S. Army Reserve Health Care Team and care for our Soldiers and their Families. When you practice in your community and serve when needed, youll enhance your...

Information Security Consultant/Access Security/Identity Management Consultant/User Rights/User Permission/Business Analyst/Investment Bank About the Role: This role is to work for a Tier 1 Investment Bank as part of their internal consultancy team focusing on the entire traded product list for the bank (as well as other areas), looking at Access Security rights through the institution from fro...

PsychiatristU.S. Army Medical CorpsTHE STRENGTH TO HEAL OUR NATIONS DEFENDERS.When you become a psychiatrist and officer on the U.S. Army Health Care Team, your diagnoses and treatments will help to improve the lives of Soldiers and their families. As part of our collaborative health care team, youll enter a ready-made practice with no concerns about overhead expenses and malpractice insurance....

client, a major financial institution requires a Senior Networks Security Architect/ Design Engineer. Required skills: 5+ yrs, network security engineering (sound working knowledge of IP networking and security technology 5+ yrs, understanding of security principles & best practices particulary those associated with the protection of the network perimeter and improving the security posture holi...

Army Reserve General DentistU.S. Army Dental CorpsTHE STRENGTH TO HEAL OUR NATIONS DEFENDERS.As a general dentist and officer on the U.S. Army Reserve Health Care Team, you can practice in your community and serve when needed. Working alongside dedicated professionals, you will provide expert dental care in a challenging environment.Benefits include:Special Pay of $75,000, paid in three yearly ...

Arrow Security Guard- Bohemia, NY Overview: Arrow Security is the Premier Security Provider in the Long Island and Metro area. Our mission at Arrow Security is to offer highly effective security solutions, support and service to our clients. When you become a member of our team you will be a part of an organization that takes pride in our reputation as well as the quality of our employees, it i...

Bodyguards Needed Immediately Bodyguards needed for high profile clients all over the United States. We will provide you with specialized training for these positions. You will be responsible for escorting to special events, movie premiers, during daily tasks, provide in home protection and you may even have a chance to qualify for a position in a reality show for bodyguards starting next year....

Building Organizations. Winning Elections. Developing Leaders. 6100-9000 for the summer 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, equality, environment, women, gender Compensation 6100-9000 for the summer This is a ...

Security Guard RESPONSIBILITIES: Continually monitors the front door, check all incoming/out coming traffic of clients, visitors and staff. Ensure clients log in and out and that incidents and activity is documented and that facility and outside courtyards are patrolled frequently or as scheduled. This includes halls, stairs, and public bathrooms. Clear public areas of loitering residents and a...