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Applicable degrees include investment management, business administration, accounting, finance, financial management, real estate, agriculture, economics, mathematics, statistics, physics, chemistry, law, humanities, or related field.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Provides educational services and trainings to law enforcement agencies and the public within the guidelines of the Code of Professional Conduct and the policies and procedures of the Salt Lake District Attorney’s Office.
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D. from an ABA accredited law school, in the top half of graduating class and an active member in good standing of the Utah Bar. Must successfully complete the Law Department’s and the Managing Attorney’s orientation and training programs.
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If you have Security, Military, Law Enforcement experience - even better! Free training provided for UT DOPL Unarmed and Armed Security License which is required by law. Work today, get paid today, with DailyPay.
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Our FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings.
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These concern your background, overall health and other standards set by the Air Force, Department of Defense and federal law. Qualification and proficiency as a static line and military freefall parachutist and as a military SCUBA diver.
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The cybersecurity team includes leaders from the intelligence community, including former federal law enforcement, private security firms, and pioneering technology companies. Driving practice-level revenue through new client relationships across industries, with particular focus in cyber risk advisory or data privacy entities.
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Current National Certification and Drug Enforcement Agency (DEA) Certification required. Minimum of 2 years of experience in a primary care Nurse Practitioner/APRN role. Current National Certification and Drug Enforcement Agency (DEA) Certification required.
$130,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Juris Doctor (JD) degree from an accredited law school. A law firm in Salt Lake City, UT, seeks an Investment Fund Group Associate Attorney. Experience in GP stake sales, secondary transactions, or general corporate law will be considered.
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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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Varo's Financial Crimes Investigations (FCI) program is made up of forward-thinking creative and enthusiastic individuals, who are constantly striving to safeguard the financial sector from misuse and provide actionable intelligence to law enforcement.
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Must have 1 year of experience with a professional services firm, mid-sized/regional to large sized/national public accounting firm, law firm, or the IRS. Must have a Bachelor's degree in Finance, Accounting, Economics, Tax, Law, or a related field, with two years of progressive, tax or legal experience; or alternatively a Master’s degree in Finance, Accounting, Economics, Tax, Law or a related field with one year of tax or legal experience.
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KBS also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law. KBS considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity, and expression, marital or military status, or based on an individual's status in any group or class protected by applicable federal, state, or local law.
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Floor & Decor provides equal employment opportunities to all associates and applicants without regard to age, race, color, religion or creed, national origin or ancestry, sex (including pregnancy), sexual orientation, gender, gender identity, disability, veteran status, genetic information, ethnicity, citizenship, or any other category protected by law.
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law enforcement jobs Title: police Company: Westat in West Valley City, UT
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