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Attend and successfully complete a Maryland certified law enforcement training academy designed to provide training in police methods and procedures including but not limited to patrol functions, crime prevention, law enforcement, investigation, and identification techniques, equipment, legal obligations, police records and reports, first aid, weapons, effective and professional communication, emergency vehicle operation, and physical fitness.
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Are you currently or have you ever been employed by a police department or law enforcement agency outside the State of Maryland as a law enforcement officer? Are you currently or have you ever been employed by a Maryland police department or law enforcement agency as a law enforcement officer.
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IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attachés located in 11 countries. MAXIMUM ENTRY AGE: Provisions of Public Law 93-950 and Public Law 100-238 allow the imposition of a maximum age for original appointments to a law enforcement officer position within the Federal government.
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Assists in collecting documentation for examiners, auditors, law enforcement and governmental agencies regarding SARs, CTRs, and BSA/AML monitoring records. Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification.
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3 years of related work experience in the financial services industry in areas such as Deposit Operations Assistant or Customer Service Representatives who have exposure to Anti-Money Laundering and Bank Secrecy rules and compliance.
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Effectively collaborate with available staff across FINRA as appropriate (Enforcement investigative staff, Member Supervision, Member Application Program, Market Regulation, Office of General Counsel.
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Prior to becoming a sworn Deputy Sheriff, applicants must show that they are currently a certified Police Officer in good standing through the Maryland Police Training and Standards Commission or have been previously certified within the past three (3) years and separated from their previous law enforcement employment in good standing.
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Requires Juris Doctor (JD) degree, or currently attending an ABaccredited law school, having completed at least one year of study or, an equivalent level of legal training or experience or an equivalent level of education may be substituted.
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Experience: Five (5) years of code compliance/enforcement and/or law enforcement work, two (2) years of which must be as Housing Code Inspector II. Experience: Four (4) years of code compliance/enforcement and/or law enforcement work, one (1) year of which must be in housing field investigation or field inspection.
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MELE’s services include national security, intelligence, law enforcement and emergency response training, IT/cybersecurity, facility management and engineering, CBRNE defense and nuclear security, and mission and program support.
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A J.D degree and current judicial law clerk with less than one year of judicial law clerk experience within 30 days of the closing date of the vacancy announcement; and. a current judicial law clerk with a minimum of one year of judicial law clerk experience within 30 calendar days of the closing date of the vacancy announcement.
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All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
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Maintaining records of investigations in accordance with the Bank Secrecy Act Working with BSA Analyst in developing case files and provides data for timely completion and submission of Suspicious Activity Reports required under the Bank Secrecy Act. Responsible for filing police reports with the appropriate law enforcement agencies Tracking and fulfilling subpoena requests received for member information in criminal and civil proceedings.
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The Security Specialist will assist and serve as the back up to the federal personnel security specialist with personnel security matters (initial clearance request, transfers, reciprocities, terminations, extensions, and cancellations for the National Nuclear Security Administration at Headquarters for contractor staff.
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Montgomery County Ethics Law Except as provided by law or regulation, the County's "Public Employees" (which does not include employees of the Sheriff's office) are subject to the County's ethics law including the requirements to obtain advanced approval of any outside employment and the prohibitions on certain outside employment.
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law enforcement jobs Title: registered nurse Company: Bayada in Gaithersburg, MD
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