Newark Classifieds > Jobs > Government / Enforcement

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 ...

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...

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...

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...

### JOB SUMMARY:**Vacancy ID:** 902620 **OUR MISSION:** To fulfill President Lincoln s promise To care for him who shall have borne the battle, and for his widow, and his orphan by serving and honoring the men and women who are America s Veterans. How would you like to become a part of a team providing compassionate care to Veterans?The **Department of Veterans Affairs** (VA) needs employees wh...

Senior Investor Reporting Specialist - Mortgage Services Job Information Position Type: Full time Location: Wayne Campus: 1445 Hours: 40 a week City and State: Wayne, NJ VNB Req Number: 20130471 Description The Senior Investor Reporting Specialist will report and remit funds to owners of mortgage loans. Responsibilities include but are not limited to: * Daily reporting and remittance to agencie...

Now hiring an Entry Level Asset Protection Manager. The right person will be responsible for conducting internal theft investigations, preparing detailed and accurate reports in a timely manner, and identifying and investigating matters of internal dishonesty and organized retail crime investigations throughout the district. The Entry Level Asset Protection Manager must have highly developed co...

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 1,600-2,500 per month This is at a non-profit organization.Principals only. Recruiters, please dont contact this job poster...

100 ATTENDANTS NEEDED Immediate Openings. NO EXP. REQ. FT/PT. All shifts avail. Up to $22/hr Taking calls 24/7 @ (212) 273-XXXX

When was the last time you were introduced to something you really wanted? Meet The Ritz-Carlton. We???re more than just a five-star luxury lifestyle brand. We???re the place where aspiring minds are supported with admiring faces. Where talent doesn???t wait at the door. And the opportunity for growth is found all around you. Visit us at www.ritzcarlton.com/careers. It could be the start of som...

Officer-Loss Prevention - The Ritz-Carlton New York, Central Park (13000MC8) When was the last time you were introduced to something you really wanted? Meet The Ritz-Carlton. We re more than just a five-star luxury lifestyle brand. We re the place where aspiring minds are supported with admiring faces. Where talent doesn t wait at the door. And the opportunity for growth is found all...

Deloitte & Touche LLP, which provides Audit and Enterprise Risk Services (AERS), helps clients understand the complexity of issues such as performance, privacy, risk, controls, and data analysis. AERS Overview: AERS helps organizations build value by taking a Risk Intelligent approach to managing financial, technology and business risks. This approach helps our clients focus on their areas of i...