Crime jobs in Elmhurst, NYCreate job alerts

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

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 ...

Support and maintain the firm's anti-financial crime and privacy programs to comply with requirements under enterprise policies and standards, as well as legal and regulatory requirements

Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private Banking, Asset Management (direct exposure to at least two business lines is essential) * Strong ...

... and criminal legal system. As a Registered Nurse on the IMT team, your primary role will be to deliver health assessments, counseling, psychoeducation, and medication management services to a ...

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 ...

The Senior Staff Attorney provides direct representation and supervises other attorneys representing survivors of human trafficking in their immigration, vacatur and criminal justice matters. In ...

Deeply committed to human dignity and patient rights, CHS is part of the NYC Health + Hospitals system and is a key partner in the City's efforts to reform the criminal-legal system. Our in-jail ...

Candidates should have the experience of investigating and/or litigating cases involving violent crime, including the use of DNA and other forensic science. * Strong communication and interpersonal ...

Our firm has been providing businesses and individuals with legal representation in the areas of serious state and federal criminal and white-collar defense, complex civil litigation, regulatory ...

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.

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

... criminal conviction and prior arrest.

... criminal conviction, and all other protected classes under federal or state laws. Women, minorities, veterans, individuals wit

Users in these roles are subject to enhanced pre-hire screening which includes both criminal and credit background checks (as allowed by law). The enhanced screening will need to be succe

Must be able successfully to complete a criminal background check based on the principle's expectations; Must possess a valid, stellar current and past driving record, and successfully complete a ...

Proficient with computer programs The successfully hired Parts Counterperson must complete a pre-employment background check (Criminal, Drug). CONTACT : If you have any questions about this position ...

Testify in court for criminal and civil cases * Train colleagues on protocols to help protect company assets * Respond to alarm conditions and work on special assignments * Facilitate first aid for ...

You will play a critical role in overseeing the risk and control framework across the CBIB Divisions, focusing on Risk appetite, control assessments, and regulatory adherence with respect to the risk types. The position holder has the responsibility for both Compliance and Financial Crime Risks. ...

The Lead Financial Crimes Investigator leads and manages complex financial crime investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA)...

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Cli...

Health Financial Crime and Fraud, Managing Consultant. Guidehouse has an aggressive growth strategy for its Health Financial Crime, Fraud, and Investigative Services practice.

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Pro...

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Cli...