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In this role, you will support PayPal’s Anti-Money Laundering and Compliance efforts by conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal and external partners (including law enforcement) to identify trends, emerging threats, and typologies.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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Designed to be non-regulatory and independent, the U.S. Chemical Safety Board (CSB) reviews the effectiveness of regulations and regulatory enforcement where appropriate. Seeking Certified Industrial Hygienists (CIH) [Southwest Border Region] candidates with relevant Chemicals Sector Experience (functional and technical area expertise also ideal) to support professional services engagement for Chemicals Sector Clients such as U.S. Chemical Safety Board (CSB.
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Demonstrated experience managing and maintaining relationships with airline security personnel, airport authorities, local, state and federal law enforcement authorities. Demonstrated experience managing and maintaining relationships with airline security personnel, airport authorities, local, state and federal law enforcement authorities.
$77,300 a yearExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Attends, implements and provides all required training associated with the duties and functions of a law enforcement officer as specified by Arizona Police Officers Standards Training Board (POST) and the Maricopa County Sheriff's Office.
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Responsible for the enforcement of PCI (Payment Card Industry) Compliance regulations to protect card holder data and adhere to the standards to protect the guests’ private card information. This includes, but is not limited to, observing and reporting inappropriate card handling activity, of either customers or by employees, as defined by PCI.Responsible for the enforcement of all applicable regulations, under the code of Federal Regulations, Title 31, Chapter X, as it pertains to this position.
$26.42 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a police officer, you will become an integral part of our law enforcement team, working toward the shared goal of maintaining public safety, upholding peace, and enforcing laws within the community.
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Additional Minimum Requirements: - Knowledge of federal and state regulations, processes, and policies governing child support enforcement, collections, case management, and service delivery is critical.
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The Maricopa County Community College District Police Department invites highly motivated and professional law enforcement candidates to a new and exciting opportunity as a collegiate Police Officer - Lateral.
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This position will work with other MCAO Detectives, a Sexual Assault Kit Initiative Analyst, a SAKI Victim Advocate, and a Program Coordinator to assist law enforcement agencies with solving cold case sexual assaults and bringing them forward for prosecution.
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Provide legal counsel and representation to clients in various family law matters, including Dissolution, Establishment, Modification, Enforcement, Third-Party Rights, and Orders of Protection.
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This role owns the complete life cycle of external enforcement – from the point of determining viability, through enforcement action. 5+ years of experience conducting intelligence, counter-intelligence, risk/law enforcement investigations and/or analysis, or other roles in the security industry.
$196,300 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
$105,700 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Partnership Development: Develops partnerships with school administrators, local law enforcement, and other Teen Centers within BGCS and BGCA. When appropriate, fosters other partnerships that enrich teen members’ experience.
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Complete the Special Agent Basic Training (SABT) Curriculum at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA (approximately 26 weeks), consisting of: Criminal Investigation Training Program (CITP) (may be waived if previously completed or equivalent training can be verified) AND Special Agent Investigative Training (SAIT.
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enforcement job Company: Builders Firstsource in Tempe, AZ
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