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Federal Law Enforcement, regulator, FIU, or similar experience in the investigation, research, and documentation of money laundering or terrorist financing or 3-5 years of BSA/AML experience.
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Experience in establishing and managing a data governance program, including data asset identification, policy and standards enforcement, data stewardship, data risk management, and data security and confidentiality.
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Assistant Attorney General (AAG) IV:Education: Graduation from an accredited law school with a Juris Doctor (JD) degree. Represents the Office of the Attorney General before state or federal district and appellate courts in various litigation matters, particularly environmental enforcement and challenges to state regulations.
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Represents state law enforcement agencies, officials, and employees in defense of lawsuits involving but not limited to: civil rights, employment law, torts, constitutional law, religious liberties, and class actions in both state and federal court.
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Friday Milner Lambert Turner, PLLC is a highly regarded family law firm located in Austin, TX. Our experienced attorneys and highly skilled staff handle a wide range of cases including divorce, child custody, and modification suits.
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Qualifications: MUST BE FLUENT/BILINGUAL IN ENGLISH AND SPANISHMinimum 1-2 years of experience in criminal law (defense or prosecution) Previous experience in Central Texas Counties courts, including Travis County, Hays County, and Williamson County, etc.
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Bachelor's degree in business, accounting or related field, law degree, or other widely recognized banking school. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.
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Preferred:Bilingual speaking in SpanishPrior University or College Law Enforcement Communications ExperienceEssential Responsibilities:Receive and provide response to emergency and informational telephone callsInitiate and receive public safety radio traffic using a multi-band law enforcement network to dispatch police officers; monitor frequencies of area law enforcement agencies; maintain logs according to regulations.
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Must have at least 3 years of experience as a practicing lawyer in a private law practice in at least ONE of the following areas of law: Family, Criminal, Immigration, Estate Planning/Probate, Bankruptcy, Landlord / Tenant.
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Under the general direction of the Facilities/Security Director, and law enforcement liaison this position is responsible for providing security for patients, employees and visitors; protecting Hospital buildings, assets and patrolling interior and exterior premises as assigned.
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Legal representation may be before the the Immigration Court (EOIR), the Board of Immigration Appeals (BIA), Administrative Appeals Office, in custody matters before Immigration and Customs Enforcement (ICE), Asylum Office, State and federal courts, Department of State, agencies within the Department of Homeland Security (DHS), and in credible/reasonable fear interviews and applications for affirmative relief before United States Citizenship and Immigration Services (USCIS.
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Handling municipal court prosecutions to include code enforcement, conducting pre-trial hearings, preparing and defending against motions, and handling jury and bench trials. Juris Doctorate from an accredited law school.
$80,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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68,626 plus one year of service credit for every four years of prior law enforcement experience. A minimum of 2 years of law enforcement experience with a department of a 100 officers or more.
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This includes transaction tax compliance processes for multiple entities, multi-state sales and use tax audits, the monthly accounting reconciliation process and analyzing and reviewing the impact of tax law changes.
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Graduation from an accredited law school with a Juris Doctor (JD) degree. A background in intellectual property law, technology transfer, and/or working with the life science/biotechnology industry is valued.
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law enforcement jobs Company: Bluepipes in Austin, TX
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