- US Bank (New York, NY)
- …facets of financial crimes programs + Regularly interact with US and international law enforcement and regulatory agencies + Lead the Enterprise Financial Crimes ... trends that impact their assigned line of business + Prior experience interacting with senior and executive leadership, demonstrating...80 hours per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We… more
- L3Harris (Rochester, NY)
- …and corrective action process. Candidate Profile & Competencies + Relevant in-house or law enforcement experience in ethics, compliance and internal and external ... Qualifications: + Bachelor's Degree and minimum 9 years of prior relevant experience or Graduate Degree and a minimum...substance abuse testing and background checks, where permitted by law . Please be aware many of our positions require… more
- Customs and Border Protection (New York, NY)
- …Office. Background Investigation: US Customs and Border Protection (CBP) is a federal law enforcement agency that requires all applicants to undergo a thorough ... background investigation prior to employment in order to promote the agency's...United States or its protectorates (as declared under international law ) for at least three of the last five… more
- Garnet Health (Harris, NY)
- …hire or transfer. Minimum Experience: Experience in security field and/or law enforcement preferred. Required Certification/Registration: Valid driver's license ... compensation range to comply with the New York State law on Salary Transparency in Job Advertisements. The range...the New York State Eight Hour Pre-assignment Training Course prior to hire highly preferred, with completion required within… more
- MTA (Brooklyn, NY)
- …financial, confidential, and safety sensitive information. + Records relating to law enforcement activity and criminal investigation matters. + Scheduling ... a degree. + Minimum 2 years of Paralegal experience PREFERRED: + Prior experience working in a law firm or the legal department of a private or government… more
- Coinbase (Albany, NY)
- …Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the drafting ... companies. * JD or international equivalent (license to practice law in the United States preferred). * Expertise in... and technology policy advocacy. *Nice to haves:* * Prior experience in the cryptocurrency, fintech, and/or software technology… more
- City of New York (New York, NY)
- …is seeking recent Law School graduates interested in a career in law enforcement /public interest field. This entry level position includes legal training in ... OR ADMISSION TO THE NEW YORK STATE BAR MUST BE SHOWN PRIOR TO HIRE. In compliance with federal Law , all persons hired will be required to verify identity and… more
- Bank of America (New York, NY)
- …Act, and Unfair, Deceptive, or Abusive Acts or Practices + 7+ years of prior experience with the government, trade association, law firm, or a financial ... + Supports company responses to government agency examinations and investigations, enforcement actions, private complaints, and litigation + Works closely with… more
- New York State Civil Service (Albany, NY)
- …Percent 0% Appointment Type Temporary Jurisdictional Class "Other" (generally Military Law positions) Travel Percentage 0% Workweek Mon-Fri Hours Per Week TBD ... regulations, policies and practices involved in the administration of enforcement program in New York State. Minimum Qualifications MINIMUM QUALIFICATIONS:Must… more
- Amentum (Batavia, NY)
- …evidence of vaccination status to others + Must be comfortable working in a Law Enforcement environment, which may consist of locations similar to detention ... for facility credentials/authorization at this work location. **Preferred Qualifications:** + Prior experience of IT support in an Enterprise environment (10,000+… more