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1307 Walt Whitman (22600), United States of America, Melville, New YorkAnti-Money Laundering (AML) Senior Investigator II - Law Enforcement TeamThe Anti-Money Laundering (AML) Senior 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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Partners with other Financial Institutions, Law Enforcement Agencies and Adult Protective Services to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, elderly abuse, and other violations of federal or state statutes.
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Associate's Degree Business Administration, Criminal Justice, Law Enforcement, Security or closely related field. 2 Years Security or law enforcement preferred and. ACPI - Advanced Crisis Prevention Intervention Training maintained annually 12 Months required.
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Consistent with applicable state law, U-Haul will not hire or re-hire individuals who use nicotine products. All applicants for employment will be considered without regard to race, color, religion, sex, national origin, physical or mental disability, veteran status, or any other basis protected by applicable federal, provincial, state or local law.
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Must be active or retired Law Enforcement Officer. Must be active or retired Law Enforcement Officer. If you meet the above requirements for our Armed Security Officer position, please apply today.
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High School diploma or GED, successful completion of a TCOLE (Texas Commission on Law Enforcement) approved Basic Peace Officer Course, and attainment of TCOLE certification. Confer with local law enforcement, criminal justice and emergency response agencies on matters of mutual interest.
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Requirements Completion of a two year approved School of Radiologic Technology Valid state radiology registration as required by state law Eighteen months of MRI Tech experience preferred, ideally in a critical care setting.
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Degree from an accredited law school and licensed to practicelaw as an in-house attorney in the location hired. The Labor and Employment teamis seeking to hire a Legal Counsel – Labor and Employment law.
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Licensed attorney with 10+ years of experience in a law firm and/or an in-house legal department handling complex regulatory matters, ideally including interaction with state and/or federal regulators.
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Juris Doctorate degree from accredited US Law School with 3-6 years of experience. Senior Legal Counsel will provide legal counseling and investigation support to all Samsung Electronics America (SEA) and North America Headquarters (NAHQ) divisions on areas of employment and labor law compliance, including equal opportunity laws, leave and accommodation laws, wage and hour laws, pay equity, labor law, benefits law, and internal policy development and training.
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Requirements: - Texas Fluoroscopy License ARRT - Completion of JRCERT radiologic technology program - Texas Radiologic Technologist License - 1 year of recent relevant experience Supplemental Health Care will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable local, state, or federal law.
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Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP.
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Law degree from an American Bar Association approved law school. Comply with policies established by federal and state law, State Board of Education rule, and local board policy and assist as the district’s compliance officer.
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Possess at least the first professional law degree (LL.B. or J.D.) from a law school accredited by the American Bar Association; AND. Education Substitution: An LL.M. degree in the field of the position ( tax, GLS-related, or P& FOIA/Disclosure related field ) may be substituted for the one year of the general legal experience listed above.
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The Front Desk Agent at the Courtyard by Marriott Dallas Plano is responsible for providing overall positive guest experience while managing the customer-facing administrative processes of the hotel.
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law enforcement jobs Title: agent in Addison, TX
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