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Must be eligible for certification by the Texas Commission on Law Enforcement (TCOLE) as a Peace Officer. The Police Officer candidate must have completed an accredited Police Academy and possess a valid TCOLE Peace Officer License.
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Must possess an active Texas Commission on Law Enforcement (TCOLE) Police Officer license. Prepares various law enforcement reports and documents as required. Must possess an active Texas Commission on Law Enforcement (TCOLE) Police Officer license.
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Police academy training or related law enforcement training is required. Must be a licensed law enforcement officer or licensed in a related field of law enforcement. Generally, a minimum of one-year experience in law enforcement or related field.
Part-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Knowledge of Customer Due Diligence (“CDD”)/Know Your Customer (“KYC”) activities; experience with the preparation of investigative reports with exhibits; and familiarity managing law enforcement referrals and/or Suspicious Activity Report (“SAR”) filings.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Firm Type: Law Firm, Experience: 6 Years, A law firm is seeking a Securities Litigation And Regulatory Associate Attorney for its office in Addison, TX. Here's a detailed job description:Job Overview:The Securities Litigation And Regulatory Associate Attorney will handle various commercial, business, and securities litigation matters, including trials, arbitrations, and regulatory enforcement actions.
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Experience partnering with Law Enforcement and other financial institutions under the 314(a) and 314(b) rules. Financial Crimes Sr Investigator. Association of Certified Anti-Money Laundering Specialists (ACAMS) or Association of Certified Financial Crimes Specialists (ACFCS) certification.
$112,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center(FLETC) in Glynco, GA and 18 weeks of specialized training at the James J. Rowley Training Center in Laurel, MD.
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Knowledge of infant care, child psychology and/or early childhood behavior, growth, and development. Responsible for keeping child watch area neat and clean while children are not present, including disinfecting equipment/toys.
Part-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Our top-notch team works closely with law enforcement, fire, EMS, corrections, and local government professionals to tailor our solutions to better address today’s challenges and keep first responders coming home safely at the end of each shift.
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Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
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Valid Drug Enforcement Agency license upon hire required. Determines abnormal conditions by administering or ordering diagnostic tests, such as x-rays, electrocardiograms, and laboratory studies; interpreting test results.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Over one million Law Enforcement, Firefighting, Emergency Medical, Federal, Military, Corrections, Security, Postal, Public Transportation, and other essential workers each year trust Galls as their service provider.
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Create robust review process (QA/QC) for pro-active enforcement of process standards and guidelines. Six Sigma Black Belt certification is preferred. 4 years of experience working on enterprise level business process management solutions (e.g. Pega, Bizagi, Appian, iGrafx, etc.
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Interface with product design and development to ensure that processes and designs are compatible and support the DFT (Test) philosophySet up and run monthly process audits with effective enforcement of process controls and escalating nonconformance on timely manner.
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This position requires a minimum of 2 to 5 years of experience working in related field and working collaboratively with DFPS and/or law enforcement (2 years if candidate holds a master’s degree; 5 years if candidate holds a bachelor's degree.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
enforcement job Title: child protective investigator in The Colony, TX
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