- TD Bank (New York, NY)
- …of gathering intelligence and establishing effective partnerships + Provides expert counsel , guidance, and assistance to executive management, domestic and/or ... overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering,… more
- Internal Revenue Service (New York, NY)
- …and financial systems, Treasury is a major and influential leader in today's global economy. We have over 100,000 employees across the country and around the ... submitting their applications. As the Special Agent in Charge, you will provide executive leadership and direction for all matters relating to CI activities and… more
- JS Held LLC (New York, NY)
- …collaborative environment that rewards hard work? JS Held is a global consulting firm providing financial, operational, investment banking, technical, scientific, ... goals. Practice Description: Phoenix Management, a part of JS Held's Global Turnaround and Restructuring Practice provides companies and their investors, legal… more