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Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. At their core, those who join the Secret Service are courageous, intelligent, st...

... financial obligations of the United States. * Planning and implementing security designs for ... analyze and evaluate data or evidence to arrive at sound conclusions including applying new ...

Ability to pass the Federal Criminal History Records check, Paradies Background Check, and applicable Department of Transposition requirements. * ServSafe may be required * Ability to lift a minimum ...

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 ...

Responsible for long-term investigations, grand jury presentations, trials, and prosecutions in the areas of sex and labor trafficking, or any other criminal conduct committed in conjunction with and ...

Satisfactory completion of an approved security guard training course approved by the New York State of Criminal Justice in accordance with the Security Guard Act of 1992 * Valid security guard ...

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 ...

... criminal conviction and prior arrest.

Job Title AFC Education & Development Americas Lead Corporate Title Vice President Location New York, NY Overview The role-holder will be responsible for leading and embedding an Anti-Financial Crime ...

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 ...

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 ...

We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair ...

Criminal History Review * Ability to maintain clearance of the above throughout employment. * Must participate in 5-hour Foundations in Health and Safety and Mandated Reporter training. * Must ...

The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non- Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art ...

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 ...

DHS requires a 10-year verifiable background check, including criminal, employment history. Also, must be able to pass a security threat assessment as administered by the TSA * Must be at least 18 ...

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 ...

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 ...

The Clinic, located in the Queens County Criminal Court Building at 125-01 Queens Boulevard in Kew Gardens, is responsible for conducting fitness to proceed examinations under NYS Criminal Procedure ...

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 ...

Insurance programs include General Liability, Property, EPLI, Terrorism, D&O, Workers Compensation, Builder's Risk, Cyber Security, Crime, and Business Interruption. * Manage and investigate in-house ...

Candidates who are offered employment may be subject to a criminal record and other background checks as permitted or required by company policy or applicable law. For additional information about ...

The ideal candidate should have 3-7 years of experience with commercial litigation and complex white-collar criminal and civil fraud investigations and prosecutions. The firm offers a modest billable ...