Criminal jobs in Maspeth, NY - Page 2Create job alerts

NAICA will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable federal, state, and local laws, rules, and regulations. NAICA also offers ...

Ensure compliance with the Bank Secrecy Act (BSA) and other anti-financial crime regulations. * Customer Due Diligence: Supervise customer onboarding and ongoing due diligence processes. * Auditing

The successful candidate will be subject to a comprehensive background check and must pass a fingerprint-based 10-year criminal history record to obtain an airport Security Identification Display ...

C. is a litigation firm with numerous attorneys certified by the Supreme Court of New Jersey in civil trial practice, criminal trial practice and workers' compensation matters. The firm boasts 10 New ...

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 ...

... crimes. Within BronxWorks Legal Services, the Tenant Defense Program plays a vital role in securing housing stability by representing low-income tenants in eviction proceedings and advocating for ...

Many of these individuals also have a history of substance abuse, some are medically fragile and some have criminal justice histories (including those who are participating in treatment as an ...

White Collar Crime * Real Estate * Business Tort Disputes * Noncompete and Trade Secret The Candidate * The successful candidate will be working with the firm in their Litigation Group. * Qualified ...

Defend clients against criminal deportation charges. * Provide personalized legal advice, taking the time to understand each client's unique situation. Here's What We Need You To Have: * Juris Doctor ...

Design and execute financial crime risk assessments, policies, procedures, and controls to maintain a robust compliance framework. * Prepare and deliver reports and metrics for the Chief Compliance ...

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 ...

Monitor transactions for suspicious activity and implement preventative measures to mitigate financial crime. * Collaborate with engineering and data science teams to continuously enhance fraud ...

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.

Valid Driver's License with a Clean MVOR The successfully hired Laundry Appliance Repair Mechanic must complete a pre-employment background check (Criminal, Drug, Driving). CONTACT : If you have any ...

Qualified applicants with criminal histories will be considered for employment in a manner consistent with all federal state and local ordinances. Starbucks Corporation is committed to offering ...

Learn more about the E-Verify program. verify.uscis.gov/web/media/resourcesContents/E - Verify_Participation_Poster_ES.pdf We also consider qualified applicants regardless of criminal histories ...