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

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 ...

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 ...

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 ...

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 ...

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 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 ...

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 ...

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 ...

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 ...

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.

... 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 ...

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 ...

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 ...

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

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 ...

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

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 ...

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

As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information ...

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 ...

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 ...