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The Office of Enforcement and Neighborhood Services is composed of six divisions: Data Management & Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement (DCE), and Emergency Operations and Enhanced Enforcement Division (EOD.
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Searching law enforcement databases for leads related to cryptocurrency theft and other cybercrimes. Ability to interact with all levels of staff, law enforcement representatives, and outside visitors.
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Lead response to regulatory compliance requests, enforcement actions, and data-reporting from a NERC CIP compliance perspective. Maintain sound technical understanding of NERC compliance monitoring and enforcement processes.
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Establish a working relationship with appropriate law enforcement, intelligence and threat assessment agencies to identify, quantify and assess security threats to the building and to provide recommendations to building ownership regarding suitable mitigation measures.
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As a Special Agent, you will combine your accounting skills with law enforcement skills to investigate financial crimes. Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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Develop and implement insider threat detection and mitigation strategies, including monitoring of user activities, behavior analytics, and policy enforcement. Handle physical security, such as unauthorized access, suspicious activities, and security incidents, collaborating with facility management and law enforcement as needed.
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The company provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies.
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If you think you are a victim of an employment scam, you may contact your local law enforcement agency and/or visit the Federal Trade Commission website here:. Our social impact program, Centric Cares, focuses on volunteerism to make a difference in communities we live and work in and our D&I committee is shaping the future of diversity, equity and inclusion at Centric Brands though workshops, resources and inspiring conversation.
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Candidates must be admitted and actively barred in New York. Key Responsibilities:Provide legal advice and support on matters related to CFIUS, U.S. export controls, and ITAR.Manage and oversee regulatory compliance and enforcement issues in international trade.
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Closely following regulatory, compliance, and enforcement developments in the cryptocurrency. 10+ years of relevant experience in AML and KYC reviews for crypto or financial institutions. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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Service in Military Occupational Specialty related to law enforcement, security (such as Military Police, Elite Military Forces, combat arms) or any support role in a Combat Zone. Prior civilian or military law enforcement experience.
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15 years of law enforcement experience. Specialized screening of active federal, state and local law enforcement entering the building. Possess or be willing to acquire a Fire & Life Safety Director Certification within 6 months from the date of hire.
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Work with the community, St. Barnabas Hospital, other outreach programs and local law enforcement to gain information that may be helpful in preventing further violence. Attend meetings with law enforcement, prosecution, probation, and agencies such as community boards providing opportunities to coordinate efforts to reduce violence.
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Board Certified and Controlled Dangerous Substance (CDS) and Drug Enforcement Administration (DEA) Mammography, Mammographer, Mammogram, Breast Cancer, Mammogram Radiology, radiology radiology, radiologist.
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Strong knowledge of the securities regulatory environment, including familiarity with regulatory authorities (e.g., Office of the Comptroller of the Currency, Federal Reserve, OFAC, Financial Crimes Enforcement Network, Financial Conduct Authority, etc.
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enforcement job Company: Bayada Home Health Care in Fort Lee, NJ
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