Job Description: The Queens County District Attorney's Office has an opening for a Managerial Position, Crimes... Against Revenue Unit, in the Frauds Bureau. The Crimes Against Revenue Unit investigates, prosecutes and deters crime adversely...
Queens District Attorney's OfficeThe Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination...
Citigroupleaders. Managerial Responsibilities: This position may also have responsibilities for managing associates. At Bank... Financial Crimes Global Standard with coverage extending to horizontal lines of business. The GCAOO QC/QA team is seeking...
Bank of America