Crime jobs in Sunnyside, 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 ...

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 ...

... 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 ...

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 ...

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 ...

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 ...

Director of Financial Crime & Compliance Risk, Business Controls and Oversight. Extensive working experience in the financial services industry and a clear understanding of key front to back processes and systems. We provide access to physical, emotional, and financial wellness benefits that allo...

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. We ...

Reporting and Analytics using Power BI - M Query, DAX, Data Modelling or related programs. Microsoft Power BI Data Analyst certified preferred. Proficient in MS Office applications, Word, Excel, Visio, PowerPoint, Project.

Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping...

Maintaining the divisional view of system data requirements, data lineage, reflecting deltas from the metadata sources, and executing the certification process with Data Stewards using tools such as Collibra, Waltz and Solidatus. Data Profiling - Leading the strategic data profiling roadmap with ...

Lead CB/IB Financial Crime Risk Culture & Training program and facilitate collaboration and partnership between CB and IB businesses, AFC, Compliance and Technology, data and Innovation, to ensure end-to-end controls are well designed and effective. Click these links to view the following notice

Bushwick Center is hiring a Licensed Practical Nurse (LPN) in Brooklyn, NY.DUTIES: Collecting required information from new Residents to be admitted.Recording health details of Residents; including vitals & temperature.Administering medications and injections to Residents as needed.Treating and d...