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Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer * Maintain ...

The ultimate goal is to reduce crime and the use of incarceration, while at the same time restoring local faith in the justice system. The Brownsville Community Justice Center seeks a Temporary ...

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated ...

Applicants should have an interest in working with vulnerable crime victims who have experienced significant trauma and exploitation. In addition, applicants should have a desire to develop advanced ...

The Queens FPECC, located in the Queens County Criminal Court Building at 125-01 Queens Boulevard, Kew Gardens, is responsible for conducting court-ordered fitness to proceed evaluations of criminal ...

The ideal candidate will bring expertise in both quantitative modeling and regulatory compliance, with a focus on the financial crime space. Responsibilities Here are some of the things you will do

No recent / major convictions on the criminal background check * Trucks must be 12 years or newer ​​ Ready to explore new horizons in your career? Apply with us today!

The Community Engagement Unit actively works with community members and organizations to better understand crime concerns in neighborhoods throughout Queens County. Duties The Administrative ...

Certifications in business analytics or financial crime prevention (CAMS, CFE or related) are a plus. * Experience with Actimize solutions or similar financial crime and risk management platforms

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

We are a group of 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 working to overturn ...

The Legal Aid Society's Criminal Defense Practice is seeking an Assistant Social Work Supervisor for its Pre-Arraignment Project and Early Intervention Team. The Assistant Social Work Supervisor will ...

About Our Client Our client is a highly respected law firm based in Newark, NJ, specializing in immigration law, criminal defense, and a range of other legal services, including family law and ...

... of criminal proceedings. (4) Review investigative reports to determine the need for additional information and evidence, and plan a comprehensive approach to obtaining required information and ...

Pre-trial, appellate and post-conviction litigation of criminal cases, including drafting memoranda, affidavits and briefs, as well as frequent amicus curiae briefs * Drafting and filing amicus ...

Become a trusted partner with regional Anti Financial Crime to translate coverage gaps in model design proposals based on data analytics and end-to-end impact. * Support and implement key data ...

Safe Horizon's mission is to provide support, prevent violence, and promote justice for victims of crime and abuse, their families, and communities. We are the largest organization helping victims of ...

Responsible for developing complex requirements, enhancing, modifying and/or maintaining applications in the Financial Crimes technology to accomplish business goals. * Software developers design ...

Low crime rate, low traffic volumes, short commuting distances, and an easygoing, rural character enable a comfortable lifestyle that urban areas can't match. The Twin Tiers boasts many educational ...

Minimum six months of experience in BSA/AML compliance, financial crime investigations, or regulatory compliance within a banking environment. * Fluency in Korean and English (both written and verbal ...

Must pass all prerequisite screening requirements (testing, medical and criminal, etc). Benefits * Aggressive Compensation Packages * Lodging Per-Diem for those who qualify * Meals and Incidentals ...

Given our strong reputation on the East Coast for Compliance and Financial Crime recruitment within FS and Consulting, the Head of Compliance will inherit established candidate pools, a strong BD ...

... with the criminal justice system. As a Registered Nurse on this dynamic and dedicated team, you'll be at the forefront of delivering innovative, evidence-based treatment, promoting community ...

... and Crime Scene Technician Availability QBS maintains operations 24/7/365 and is an "essential business" in the New York area. We work during normal times as well as when other businesses may be ...

Philadelphias Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in ...

We will consider all qualified applicants for employment, including those with criminal histories, in a manner consistent with the requirements of applicable federal, state, and local laws. By ...

With a 110-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime. NICB membership ...

Low crime rate, excellent public and private schools, and a vibrant community atmosphere. This is a unique opportunity to join a dedicated teamof physicians in a desirable location that combines the ...

A beautiful area with low-crime, great schools, and easy access to NYC. For more information please contact Tom Conway at (800) 783-9152 Ext. 231 or admin@fcspsy.com regarding Job# NY515.

Premier criminal defense, immigration, and family law firm is looking to immediately add an Associate Attorney to our growing team of legal professionals. We are a top-rated and rapidly expanding law ...

Former crime analyst, or intelligence analyst who may have worked for government agencies or government contractors on intelligence gathering and analysis * Familiarity with breached data analysis ...

... criminal conviction and prior arrest.

All of the material job duties described in this posting are job duties for which a criminal history may have a direct, adverse, and negative relationship potentially resulting in the withdrawal of a ...

White Collar Criminal Defense & Government Investigations * Appellate & Trial Strategy 🚀 Why Join This Firm? ✅ High-Profile Cases & Premier Client Base - Represent Fortune 500 companies ...

We conduct criminal background checks of all individuals offered employment. For more information about Stinson, visit us at and the NALP Directory of Legal Employers, Stinson LLP is a federal ...

Acceptable MVR and criminal history ​ System Freight, Inc. believes in diversity. Our highly diverse workforce is one of the keys to our success because it is reflective of the highly diverse base ...

Acts as liaison to the Criminal Justice system on behalf of consumer. * Provides support to the program participants' families and significant others. * Provides intensive housing supports

Maison Sun will consider qualified applicants with criminal histories in a manner consistent with local Fair Chance Hiring Ordinances. More detail about Maison Sun, please visit -Maison-Sun

... status, criminal conviction, and all other protected classes under federal or state laws. Women, minorities, veterans, individuals with disabilities and members of underrepresented groups are ...

Must be willing to pass a 10-year verifiable background check (employment, education, criminal and personal references) * Must have experience working with basic office equipment (copier, scanner ...

Attain a complete understanding of the Criminal Case Management system and additional Judiciary applications in order to develop from the business/system requirements. *Develop and/or receive program ...

Experience with civil/criminal antitrust, class action, product liability, securities, environmental, corporate governance litigation, or internal investigations is helpful but not required. Judicial ...

... criminal justice, cyber security, econometrics, economics, finance, financial administration, health, health administration, information systems, information systems engineering, information ...

Preferred Skills - Three or more years of professional legal experience in investigations, criminal or civil litigation, government, regulatory, or similar legal fields. - Excellent legal writing and ...

People with criminal hist

Ability to pass a criminal background check. Company Description An established D/M/WBE consulting firm involved with signature public sector projects totaling over $8B is seeking talent for projects ...

We screen ALL Candidates to verify the validity of each applicant with criminal background / Social Security verification - some positions require drug screening and vehicle driving reports. Upon ...

R2NET INC. will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law.