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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

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 ...

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 ...

Busy General Practice Firm in Essex County/ Newark is actively seeking an experienced Civil Litigation & Criminal Defense Attorney to join our growing law practice. Skills and Qualifications

... 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 ...

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 ...

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

While our main work is criminal appeals, we have extensive experience providing other post-conviction services. Position Description: Appellate Advocates has an immediate opening for a highly ...

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 ...

... 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 ...

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 ...

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 ...

Deeply committed to human dignity and patient rights, CHS is part of the NYC Health + Hospitals system and is a key partner in the City's efforts to reform the criminal-legal system. Our in-jail ...

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 ...

... 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 ...

... criminal conviction and prior arrest.

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

We handle civil as well as criminal and regulatory matters across the country. Responsibilities: * Handling the scheduling and applicant tracking. * High-volume scheduling, applicant tracking and ...

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 ...

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 ...

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 ...

Low crime rate, excellent public and private schools, and a vibrant community atmosphere. This is a unique opportunity to join a dedicated teamof physicians in a desirable location that combines 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 ...

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 ...