- City of New York (New York, NY)
- …the broader goals of MECB and DANY to disrupt and dismantle criminal enterprises, strengthen the US financial infrastructure, facilitate interagency cooperation and ... information sharing, gather financial intelligence, and improve communications among law enforcement agencies and the financial community. The Financial Intelligence… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... will be responsible for conducting thorough investigations into departmental violations and criminal activity. The ideal candidate will have strong background in … more
- Bronx County District Attorney's Office (Bronx, NY)
- …Attorney ID:902 - 2022026 Career Opportunity Type:Lateral Bureau:Violent Criminal Enterprise Bureau Functional Title:Assistant District Attorney Salary ... and to pursue a safer Bronx through fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combating… more
- Customs and Border Protection (Rochester, NY)
- …entry of aliens into the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and seek out and apprehend ... or noncitizens who are illegally in the United States. Enforcing the criminal provisions of the Immigration and Nationality laws. All normal functions involved… more
- City of New York (New York, NY)
- …- An administrative law , policy, or legislative background. - Familiarity with criminal justice and correctional policy, and prison law . - Strong analytic ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...and Writs of Habeas Corpus. - Assist the NYC Law Department by engaging in the defense of the… more
- TD Bank (New York, NY)
- …unit). **Depth & Scope:** + Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature + Advanced knowledge of Bank ... products, systems, policies and procedures + Advanced knowledge of criminal investigative techniques, related laws governing collection of evidence, court… more
- TD Bank (New York, NY)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. ... freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge… more
- New York State Civil Service (Albany, NY)
- …the moral character to hold such a credential pursuant to Education Law . OSPRA is also responsible for making determinations concerning whether employment clearances ... for school district employees should be issued based upon fingerprint supported criminal history background checks. Duties of this positions include, but are not… more
- US Courts (Buffalo, NY)
- …of the criminal justice system, including federal, state, and local law enforcement and correctional and social services agencies; Oversees the solicitation and ... procedures; the US Sentencing Guidelines, applicable statutes and case law ; and Federal Rules of Criminal Procedure;...and case law ; and Federal Rules of Criminal Procedure; Knowledge of evidence-based practices and re-entry initiatives… more
- New York State Civil Service (New York, NY)
- …of the New York State Inspector General ("NYSIG"), as established by Executive Law Article 4-A, is entrusted with the responsibility of receiving and investigating ... complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive...("OWIG"), as established by section 74 of the Executive Law , is responsible for maintaining the integrity of New… more