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In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security on ships, at bases and at...

Job Posting: Data Analytics Associate II > About the Job Are you a rockstar with data analytics? Do you have an interest in building core programming skills? Do you want to join a fast-growing, boutique primary research and consulting firm serving Private Equity, Hedge Funds and Enterprise cli...

Institution: Compliance Consultancy Role: AML Technology Senior Consultant Location: New York / New Jersey Salary: $120,000 - $140,000 + bonus / benefits Role: Our client, a Compliance Consultancy is looking to bring in a Senior Consultant to join its team. In this role, the requirements are ...

Moomoo US Jersey City, United States Posted 2 days ago In-Office Job Permanent $150k - $190k About Futu US Inc. Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing...

Exiger is building technology that makes the world a more transparent place to succeed. Our focus lies in developing SaaS solutions that play an active role in combatting human trafficking, thwarting money laundering, and ensuring adherence to global sanctions. Joining our team entails creating t...

Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; Charlotte, North Carolina; Washington, District of Columbia; Jacksonville, Florida; Chicago, Illinois Job Description: At Bank ...

Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance (“FCC”) Risk Assessments, focusing on External Fraud Risk Assessment. Assists the FCC Risk Assessment team with ABC/AML/Sanctions Risk...

Vice President, System Business Analyst About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 Employees 10,001+ Categories FinanceFinancial ServicesConsulting & Professional ...

Advocate on behalf of clients in family and criminal court proceedings, as needed; * Collaborate with community-based organizations, legal services providers, district attorney's offices, other local ...

Candidates who are offered employment may be subject to a criminal record and other background checks as permitted or required by company policy or applicable law. For additional information about ...

Criminal Law Attorney About Daeryun Law Firm, LLC: Founded in 2018, Daeryun Law Firm LLC has rapidly grown to become one of the most recognized law firms in South Korea by 2024. Daeryun is well known ...

Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring ...

Per Diem Forensic Examiners conduct CPL 730 examinations of criminal defendants together with staff psychologists and psychiatrists, form independent opinions as to the examinees' fitness to proceed ...

... the criminal legal system in New York City. The Program Officer will manage a diverse portfolio of grants and ensure that the portfolio's grantmaking processes are executed efficiently and in a ...

Working in CRU is an exciting, dynamic, and rewarding experience best suited to criminal lawyers with a talent for investigative work, who understand that keeping the public safe includes admitting ...

Learn more about the E-Verify program. verify.uscis.gov/web/media/resourcesContents/E - Verify_Participation_Poster_ES.pdf We also consider qualified applicants regardless of criminal histories ...

We are a group of attorneys and non-attorneys from diverse backgrounds who are experienced in criminal law and believe in fighting for every person's constitutional right to a fair trial and in ...

With the assistance of supervisory judge advocate mentors, new attorneys immediately begin practicing law in the fields of criminal litigation, institutional compliance, government ethics ...

Please note that certain criminal histories may have a direct, adverse, and negative relationship with the duties of a nursing position, potentially leading to the withdrawal of a conditional offer ...

Preferred Education And Qualification Requirements Bachelor's Degree with educational focus on criminal justice or related education and/or experience. Preference will be given to candidates with ...

Please note that certain criminal histories may have a direct, adverse, and negative relationship with the duties of a nursing position, potentially leading to the withdrawal of a conditional offer ...

You will work closely with individuals impacted by the criminal justice system, tailoring therapeutic approaches to their unique needs. Your day-to-day will include conducting assessments, providing ...

... crime prevention (KYC), Operational Design Control and Resilience (ODCR), and the regional Data Office. Responsibilities : * Contribute to the business plans underlying strategy execution. * Lead ...

Candidate will work with a global team of developers for in-house solution for various data processing needs related to various financial crime control applications. Responsibilities will include ...