Criminal jobs in Ozone Park, NY - Page 2Create job alerts

We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all applicable federal, state, and ...

We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all applicable federal, state, and ...

... 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 ...

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

We will consider for employment all qualified applicants, including those with a criminal his

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 ...

Req ID: 1363182 [[filter4]] We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all ...

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 ...

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 ...

Req ID: 1366698 FoodPlus We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all ...

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 ...

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 ...

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 ...

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.

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

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 ...