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Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials. East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group.
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The Principal Investigator performs investigative functions for all types of Enforcement cases in order to develop complete and factual investigative records. Other paid leave includes military leave, jury duty leave, bereavement leave, voting and election official leave for federal, state or local primary and general elections, care of a family member leave (available after 90 days of employment); and childbirth and parental leave (available after 90 days of employment.
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Req DEA Certificate Drug Enforcement Agency (DEA) Certificate issued by the U.S. Department of Justice for Schedule II-V controlled substances. Initiates consultations and monitors scheduling of patients for special tests.
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A Police Sergeant must maintain proficiency and exercise the knowledge, skills and abilities necessary to perform basic law enforcement functions as well as directly supervise personnel assigned to his/her work group.
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Nurse Educators work in affiliated fire departments and law enforcement agencies, providing continuing education, quality improvement, and coordinating ride-a-longs to maintain the certification and licensure of EMTs and paramedics, ensure compliance with the LA County Department of Health Services, conduct pilot studies, and promote best practices.
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Theories, principles, and practices of public administration, public policy, management and public transportation, and industrial security or law enforcement Firearm safety. Applicable federal, state, and local laws, rules, and regulations on law enforcement/security and risk management Applicable business software applications.
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Silvus StreamCaster ™ radios are being rapidly adopted by customers all over the world ranging from the U.S. and Allied Nations Departments of Defense to International, Federal, State, and Local Law Enforcement agencies, all the way to the Superbowl, Grammys, and industry-leading drone, robot, and other unmanned systems manufacturers.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Employment in such positions may be up to six months in which the trainee is expected to successfully complete a law enforcement training program approved by the California Peace Officer Standards and Training (POST.
$64,122 - $84,126 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Cultural competence and anti-bias strategies in law enforcement or transportation security. Represents Metro in meetings with representatives of other law enforcement and governmental agencies, professional, business and community organizations, and the public.
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Coordinate with legal, information security, trust & safety, data privacy, and other cross-functional colleagues on communication, policy development, and enforcement decisions. Member or registered in-house counsel in good standing of the California bar.
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Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelinesUse analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behaviorAssist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
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Present to and work with law enforcement, prosecutorial offices, and community-based organizations on changes in immigration law. This is an excellent opportunity for a dedicated Associate Attorney to gain valuable experience and further their career with an established firm in the Phoenix Area. As The Associate Attorney, you will report to the Managing Immigration Attorney, you will also manage your caseload, as well as client interaction, and can collaborate with our wonderful Immigration Team of Attorneys and legal assistants.
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Drug Enforcement Agency (DEA) Certificate issued by the U.S. Department of Justice for Schedule II-V controlled substances. For further inquiries, please contact Carissa Padua (Special Projects Manager, Faculty Affairs) at.
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DEA Certificate Drug Enforcement Agency (DEA) Certificate issued by the U.S. If you need special accommodation for the application process, please contact Human Resources. If work in Hospital/Acute Care Setting must have Certification from the American Nurses Credentialing Center (ANCC) or American Association of Critical-Care Nurses (AACN) as an Acute Care Nurse Practitioner (ACNP) or Adult Gerontology Acute Care Nurse Practitioner (AGACNP) upon hire.
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Partner with cross-functional teams including Support, Trust & Safety, QA, Training and Outsourcing teams to ensure accurate and effective policy enforcement. Strong experience in policy development and policy enforcement, specifically regarding technology, ecommerce, social media, content and compliance.
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enforcement job Title: special in Los Angeles, CA
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