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Immigration & Deportation Defense Attorney at Musa-Obregon Law PC Musa-Obregon Law PC, a boutique law firm in New York City, specializing in criminal defense and immigration law, is seeking a ...

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 ...

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 ...

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 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

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 ...

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

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 ...

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

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 ...

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 ...

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 ...

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 ...

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 ...

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.

Detect and report criminal activity, including fraud and theft * Collaborate with law enforcement and security teams * Manage incident reporting and access control procedures * Ensure compliance with ...

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 ...

... criminal conviction and prior arrest.

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 ...

Successful completion of criminal background check, drug screening, appropriate immunizations, and CPR and HIPAA certification. Pay/Salary: Associate Dean of Nursing - Upto $110K

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

... 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 ...

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

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

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 ...

Homeless-related issues, Criminal Justice, HIV/ AIDS, Substance Abuse, etc. * Extensive knowledge of Case Management principles and practices * Microsoft office proficient Desired Skills: * Bilingual ...

Staff Exclusion List (SEL), State Central Registry (SCR), and the Justice Center Criminal Background Check (CBC). * Possesses a HS Diploma or GED; some college or college degree preferred. * Should ...

Work with family members, community providers, hospitals, shelters, criminal justice personnel, and other resources to ensure comprehensive care for clients. Qualifications for the Psychiatric Nurse ...

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.

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 ...

Ability to work independently and as part of a team Please note that NYC HEALTHCARE. follows the ban-the-box regulation, which means we do not inquire about criminal backgrounds during the hiring ...

... Crimes/AML Responsibilities Include (Private Funds Attorney experience): * Primary responsibilities will include advising investment professionals and directing outside counsel in connection with ...

... status, criminal history, protected activity (e.g., opposition to prohibited discrimination or making a complaint of discrimination or harassment or retaliation), or any other characteristic ...

]Job Title - Business Analyst LCG/Capital Markets Location - New York city , NY Duration - (Fulltime) Job Description: 1. Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise ...

MUFG Benefits Summary ( We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local ...

Our software and data have been used to unearth multiple high profile criminal and illegal surveillance cases including: * Gizmodo: An iCloud Feature Is Enabling a $65 Million Scam, New Research Says

Company Description Bukh Law Firm, PLLC is a prestigious law firm with a focus on criminal defense, matrimonial and civil matters.

People with criminal hist