- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …groups. Responsibilities This Paralegal Specialist provides assistance to attorneys in the Criminal Division of the United States Attorney's Office for the Eastern ... Payment of relocation expenses will not be authorized. Background Investigation : To ensure the accomplishment of its mission, the...child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs.… more
- TD Bank (New York, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (New York, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (New York, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (New York, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- TD Bank (New York, NY)
- …eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e), including: the Firm's ... the applicant's Form U4 that it has conducted this investigation and verified the accuracy and completeness of the...is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search,… more
- City of New York (New York, NY)
- …candidates will receive extensive training and develop an expertise in the investigation and prosecution of firearms cases. They will primarily handle cases ... the practice. This includes community outreach and engagement, case investigation , motion practice, conducting extensive discovery, and courtroom litigation… more
- New York State Civil Service (Rensselaer, NY)
- …average caseload of over 200 enforcement referrals per year.* Assist in reviewing DCCS Criminal History Safety Assessments. * Act as a resource for staff in the ... information you provide does not meet the minimum qualifications. Background Investigation Requirements:1) All prospective employees will be investigated through a … more
- Capital One (New York, NY)
- …maintain compliance and security. + _Incident Response_ : Assist in the investigation and response to security incidents related to the Workday environment. ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- New York State Civil Service (Albany, NY)
- …their salary, insurance, and other benefits. Fingerprinting through the Federal Bureau of Investigation and the Division of Criminal Justice Services is required ... for school district employees should be issued based upon fingerprint supported criminal history background checks. Duties of this positions include, but are not… more