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Premier criminal defense, immigration, and family law firm is looking to immediately add an Associate Attorney to our growing team of legal professionals. We are a top-rated and rapidly expanding law ...

Responsible for long-term investigations, grand jury presentations, trials, and prosecutions in the areas of sex and labor trafficking, or any other criminal conduct committed in conjunction with and ...

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

CHS is also a pivotal partner in New York City's criminal justice reform efforts. Job Description This part-time position (24 hours per week, distributed over three days) reports to the Director of ...

We are a group of 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 working to overturn ...

The Nathaniel ACT Team operates as an Alternative to Incarceration program working with participants who are convicted of felony crimes. The LPN is an integral part of the team, working under the ...

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 ...

... Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's Business operations and global financial services clean from financial crime while serving the interests of the Bank and ...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of bank's adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any ...

The Community Engagement Unit actively works with community members and organizations to better understand crime concerns in neighborhoods throughout Queens County. Duties The Administrative ...

Must pass all prerequisite screening requirements (testing, medical and criminal, etc). Benefits * Aggressive Compensation Packages * Lodging Per-Diem for those who qualify * Meals and Incidentals ...

... criminal conviction and prior arrest.

Employment is contingent upon successful completion of checks of criminal background, central registry, child abuse registry, and drug testing Why Community Options? * Competitive Insurance Options ...

Minimum six months of experience in BSA/AML compliance, financial crime investigations, or regulatory compliance within a banking environment. * Fluency in Korean and English (both written and verbal ...

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

Valid CDL Required with School Bus Endorsement (Please include a copy) Criminal History background check and proof of U.S. citizenship or legal resident alien status is required To Apply, please ...

... 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 ...

Low crime rate

Given our strong reputation on the East Coast for Compliance and Financial Crime recruitment within FS and Consulting, the Head of Compliance will inherit established candidate pools, a strong BD ...

Experience with civil/criminal antitrust, class action, product liability, securities, environmental, corporate governance litigation, or internal investigations is helpful but not required. Judicial ...

R2NET INC. will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law.

Ability to work independently and as part of a team Please note that NYC HEALTHCARE. follows the ban-the-box regulation, which means we do not inquire about criminal backgrounds during the hiring ...

... Crimes/AML Responsibilities Include (Private Funds Attorney experience): * Primary responsibilities will include advising investment professionals and directing outside counsel in connection with ...

... criminal conviction and prior arrest." EEO/M/F/VET/DISAB/SO

At least 3 years in human services, specializing in substance use, co-occurring disorders, and criminal justice, with knowledge of treatment models. * Skills: Highly organized, self-motivated, and ...

Applicants, with criminal histories, are considered in a manner that is consistent with local, state and federal laws.

... status, criminal history, protected activity (e.g., opposition to prohibited discrimination or making a complaint of discrimination or harassment or retaliation), or any other characteristic ...

Our software and data have been used to unearth multiple high profile criminal and illegal surveillance cases including: * Gizmodo: An iCloud Feature Is Enabling a $65 Million Scam, New Research Says

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 ...

Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer * Maintain ...