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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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Completion of the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center (FLETC) or documentation of successful completion of a formal basic special agent/criminal investigator training course of instruction.
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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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A law firm in Glen Ellyn, IL is seeking an Associate Attorney to manage cases and provide legal support in immigration and/or criminal law matters. Stay updated on changes in immigration law , criminal law , and other relevant legal areas to provide clients with current and accurate advice.
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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 Chief Finance Officer will work directly with the Treasurer, Board of Directors and reports directly to the International President/CEO with a dotted line reporting relationship to the Executive Director.
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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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Collect data as requested from the corporate office by the Billing Manager, Chief Financial Officer, Chief Information Officer, Compliance Officer, Chief Executive Officer and/or Chief Operating Officer.
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Essential Job Responsibilities: Support the proactive and strategic management of the Company’s employment and commercial litigation, including fact investigations, legal research and analysis, drafting of pleadings, position statements and substantive motions, discovery, trial and mediation preparation, etc.
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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 position will applyengineering skills to projects involving site characterization; foundations; earth retaining structures; deep, soft soils; ground improvement; construction dewatering; dams and water containment structures; forensic investigations and litigation support; geotechnical instrumentation and monitoring; numerical analysis of stability and deformation; structures; and construction engineering while further developing the business skills needed for a successful consulting career.
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Associates/Bachelor's degree in Criminal Justice/Criminology/Law Enforcement preferred. If you like to work autonomously in dynamic environments, surveillance investigations provide an exciting career path meant just for you.
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Minimum of 2 years of applicable professional experience conducting wetland assessments and delineations, conducting and filing wetland mitigation and post-construction inspections, analyzing GIS data, preparing environmental assessments and permitting documents, conducting field investigations and associated work is highly preferred.
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Senior Officer, Compliance – Work from Home – Chicago, IL. Then it’s time to join Western Union as a Senior Officer, Compliance! In this crucial role, you will provide anti-money laundering (AML) Compliance support to agents of Western Union to build programs that are in compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses.
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As the Asset Protection Specialist, no one day is ever the same!
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enforcement officer investigations criminal jobs in Downers Grove, IL
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