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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 ...

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 ...

... 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 ...

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 Nathaniel ACT Team operates as an Alternative to Incarceration program working with participants who are convicted of felony crimes. The LPN is an integral part of the team, working under the ...

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 ...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of bank's adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any ...

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 ...

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 ...

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 ...

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

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

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.

Completion of a criminal record and background check Facility Location Across the Brooklyn Bridge from Manhattan, this dynamic community is filled with history, charm and diversity. From delicious ...

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 ...

... DOH Criminal History Record Check, verification of license and education, NY State Disability, Workers Compensation etc. Assume the role of the agency Employee Benefit Administrator. Ensure ...

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

Applicants, with criminal histories, are considered in a manner that is consistent with local, state and federal laws.

... 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 ...

At least 3 years in human services, specializing in substance use, co-occurring disorders, and criminal justice, with knowledge of treatment models. * Skills: Highly organized, self-motivated, and ...

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

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 ...

The Senior Manager, Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/ATF/...

Brooklyn Center is hiring a Registered Nurse (RN) in Brooklyn, NY.As a Registered Nurse (RN), Provide advice & support to the Residents and their families.Monitoring Residents and administering medication and treatments.Documents Resident care services by charting in Resident & dept.Protects Resi...

Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.

Cardinal Health - JobID: c77adb69-18f4-4264-ad23-4fdd8e61a460 [Material Handler / Freight Handler] As a Warehouse Associate at Cardinal Health, you'll: Manage inventory levels by accurately counting and organizing medical supplies; Operate forklifts and other equipment to safely transport materia...

We are looking for Crime Analyst to be responsible for utilizing data analysis techniques and software tools to support law enforcement agencies and task forces engaged in narcotics investigations. Utilize statistical analysis techniques using Power BI and other software tools to analyze and inte...

Allied Universal - JobID: 1338955 [Safety Officer / Security Guard] As a Security Guard at Allied Universal, you'll: Be responsible for the Security and Safety of the client's property and personnel; Know all site-specific policies and procedures, and implement emergency response activities as ap...

The Crime Strategies Bureau implements the intelligence-driven prosecution model, which focuses on the development and application of reactive, proactive, and preventative approaches to crime reduction and advances the District Attorney's policy priorities through collaboration with other law enf...

Allied Universal - JobID: 1340422 [Safety Officer / Security Guard] As a Security Guard at Allied Universal, you'll: Be responsible for the Security and Safety of the client's property and personnel; Know all site-specific policies and procedures, and implement emergency response activities as ap...

Financial Crime Risk Management. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent ass...

Allied Universal - JobID: 1339544 [Security Officer] As a Security Guard at Allied Universal, you'll: Be responsible for the Security and Safety of the client's property and personnel; Know all site-specific policies and procedures, and implement emergency response activities as appropriate; Hand...

Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.

Cardinal Health - JobID: e4dea5f5-2f2b-4e6c-ab8a-ecdf8e48e4bc [Material Handler / Freight Handler] As a Warehouse Associate at Cardinal Health, you'll: Manage inventory levels by accurately counting and organizing medical supplies; Operate forklifts and other equipment to safely transport materia...

T rial Preparation Assistants (TPAs) support the Office’s prosecutorial efforts through performing a wide variety of tasks, which may vary in frequency based on bureau assignment.In general, TPAs are responsible for performing tasks required to assist Assistant District Attorneys (ADAs) including...

Security Officer / Patrol] - Competitive Earnings / Flexible Scheduling / Rapid Deployment (On-call Security Services) / Nationwide Security Guard Positions (FT & PT) - As a Security Guard Armed/Unarmed at Fast Guard Service, you will: Monitor and patrol designated areas to ensure the safety and ...