Criminal jobs in Ozone Park, NYCreate job alerts

... criminal conviction and prior arrest.

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

Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring ...

Paralegal(Civil, Criminal) ▶ Role Overview We are seeking a highly organized and skilled Civil, Criminal case Paralegal to join our team. The successful candidate will play a crucial role in ...

... the criminal legal system in New York City. The Program Officer will manage a diverse portfolio of grants and ensure that the portfolio's grantmaking processes are executed efficiently and in a ...

CHS is also a pivotal partner in New York City's criminal justice reform efforts. Job Description Position Description The Social Work Reentry Department, within the Division of Correctional Health ...

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 ...

With the assistance of supervisory judge advocate mentors, new attorneys immediately begin practicing law in the fields of criminal litigation, institutional compliance, government ethics ...

Preferred Education And Qualification Requirements Bachelor's Degree with educational focus on criminal justice or related education and/or experience. Preference will be given to candidates with ...

... 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 ...

Investigate criminal violations against the person or property of any customer or associate that is committed on company premises. * Prepare prompt and complete reports relative to all theft ...

We are a group of attorneys and non-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 ...

You will work closely with individuals impacted by the criminal justice system, tailoring therapeutic approaches to their unique needs. Your day-to-day will include conducting assessments, providing ...

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 ...

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 ...

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 ...

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 ...

... 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 ...

Working in CRU is an exciting, dynamic, and rewarding experience best suited to criminal lawyers with a talent for investigative work, who understand that keeping the public safe includes admitting ...

Director, Financial Crime Compliance Risk Location: New York, NY - 2 days a week onsite About the Firm: This role is with a leading global financial institution operating here in the US. Role: The ...

Advocate on behalf of clients in family and criminal court proceedings, as needed; * Collaborate with community-based organizations, legal services providers, district attorney's offices, other local ...

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

Ability to pass Criminal Background Checks * Ability to pass DMB Background Checks * Ability to pass Credit Checks for a Company AMEX Desired Experience * Previous experience with POS systems or in ...

Bachelor's degree in legal studies, criminal justice, or a related field. A paralegal certification from an accredited institution is preferred. * Minimum of 10 years of experience as a paralegal