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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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Requires a master's degree in a related human service field, in criminal justice, criminal justice administration, or law enforcement and one year of directly related professional experience.
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This includes local and federal law enforcement intelligence community, including Federal Bureau of Investigation, CIA, Homeland Security, Secret Service, State Department Diplomatic Service, and joint terrorism task forces.
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Titan Security Group is looking for active and retired police officers to serve as off-duty law enforcement officers. Overview Are you an active or retired certified police officer looking for opportunities to earn extra income.
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Experience as a Full-Time, Part-Time, or Auxiliary Public Safety professional (i.e. Law Enforcement, Fire Fighter, Community Service Officer, EMT, Paramedic, etc. Experience as a Public Safety Telecommunicator or Dispatcher with an emphasis in law enforcement dispatching.
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The Safety and Security Department at Gottlieb Memorial Hospital seeks a Safety & Security Office who is solution driven and a self-starter to patrol and protect the Medical Center campus and its building.
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Experience as a Facility Security Officer (FSO) preferred. Successful completion of the following CDSE courses: Essentials of Industrial Security Management, Protecting Secret and Classified Documents, FSO Program Management, NSA COMSEC Custodian Academy, FSO Program Management for Possessing Facilities.
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Keep abreast of judicial, administrative, and other changes in laws and regulations related to the function of Sierra Club's programs and recommend appropriate courses of action to the Chief Legal Officer and General Counsel for Employment and Senior Director for Labor Relations.
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ADDITIONAL MINIMUM CLASS REQUIREMENTS FOR LATERAL TRANSFERS TO THE CLASS: Must have successfully completed the course of study prescribed for Correction Officers by the Washington State Criminal Justice Training Commission and have two (2) years continuous experience as a Correction/Detention Officer within the last five (5) years.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Previous employment, on a full-time basis, with a law enforcement agency as a sworn law enforcement officer. Maintains contact with CPD detectives to stay apprised of investigative developments in related criminal investigations.
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As Wintrust Financial Corporation Senior Fraud Analyst - Quality Assurance, you will be responsible for reviewing transactional activity generated by the transaction monitoring systems or any manual referrals made to the Fraud Investigations Team. You will perform a Fraud/AML investigation in adherence to the Fraud Procedures and you will correct any issues or errors raised by the Quality Assurance Review.
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The Chief Clinical Officer supervises the VP Population Health, VP Quality & Patient Safety, VP Clinical Affairs, VP Graduate Medical Education, hospital Chief Medical Officers, and the Chief Medical Officer of the Loyola Medical Group.
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This position has an emphasis on Investigations, and the position supports the overall BSA compliance efforts as required under the Bank Secrecy Act and the Bank’s AML-CFT/ USA Patriot Act and OFAC Compliance Program and Procedures.
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The Investment Analyst will play a critical role supporting the entire Investments platform of BIG, working directly for the Chief Investment Officer as its “right hand person” through investment evaluation, pipeline organization, financial modeling, market research, etc.
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