Criminology jobs in New York, NYCreate job alerts

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission to protect America. If you are looking for a rewardi...

Our firm has been providing businesses and individuals with legal representation in the areas of serious state and federal criminal and white-collar defense, complex civil litigation, regulatory ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

... crime risks and ensuring appropriate level of Anti-Money Laundering/Anti-Financial Crime monitoring is in place by capturing, checking, and monitoring all parties, countries, ports, and vessels ...

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.

Support and maintain the firm's anti-financial crime and privacy programs to comply with requirements under enterprise policies and standards, as well as legal and regulatory requirements

Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private Banking, Asset Management (direct exposure to at least two business lines is essential) * Strong ...

The Senior Staff Attorney provides direct representation and supervises other attorneys representing survivors of human trafficking in their immigration, vacatur and criminal justice matters. In ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

Proficient with computer programs The successfully hired Parts Counterperson must complete a pre-employment background check (Criminal, Drug). CONTACT : If you have any questions about this position ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

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 ...

Highly experienced in leading and performing financial crime investigations * Skilled in multiple AFC programs (AML, Sanctions, ABC, Fraud) * An articulate and effective speaker and presenter

... Crimes and across business and operations * Monitor the regulatory situation in the region, and assist in ensuring significant events impacting Deutsche Bank are addressed as need be. Interface with ...

Users in these roles are subject to enhanced pre-hire screening which includes both criminal and credit background checks (as allowed by law). The enhanced screening will need to be succe

Users in these roles are subject to enhanced pre-hire screening which includes both criminal and credit background checks (as allowed by law). The enhanced screening will need to be suc

Provides other advocacy as needed, including the criminal legal and child protective systems. * Provides pro se legal assistance and consultations to clients regarding family law matters

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 ...

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