- Air National Guard Units (Cheyenne, WY)
- …the Gun Control Act (Lautenberg Amendment) of 1968. Individuals convicted of a qualifying crime of domestic violence may not perform the duties of this position. 3. ... Assurance (IA) Workforce Improvement Program, Para C3.2.3. IA Technical (IAT) Category Level II Training Requirements Within 6 months of assignment of IA duties… more
- Banc of California (Santa Ana, CA)
- …for performing quality control (QC) reviews of the Bank's Financial Crime Enforcement Network (FinCEN) mandatory reporting (eg, Suspicious Activity Reports, Currency ... work products from AML and OFAC operations as well as KYCs and first level OFAC disposition completed by other business units. The objectives of these reviews… more
- Johns Hopkins University (Washington, DC)
- …security company communications center, or emergency management agency experience. + Crime analyst or criminal research specialist experience. + Associate ... assess the nature of the call and determine appropriate level of response. + Dispatch the appropriate level... level of response. + Dispatch the appropriate level of public safety response public per University policy… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has ... with technical best practices, standards, and policies, maintaining the highest level of data integrity and security. + **Support and lead cross-functional… more
- The County of Los Angeles (Los Angeles, CA)
- …numerous defendants or multiple offenses. Examines the scene of the crime , locates and identifies material evidence, and records findings. Obtains information ... REQUIREMENTS: OPTION I: Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II:… more
- City and County of San Francisco (San Francisco, CA)
- …note that this is not an application to become an academy recruit or an entry- level Police Officer. If you are interested in becoming a Police Officer, please click ... here: Entry Level Program (joinsfpd.com) (https://www.joinsfpd.com/entry- level -program) Who We Are:...traffic and pedestrian control as directed; + Participates in crime prevention activities such as neighborhood watch meetings, school… more
- New York State Civil Service (New York, NY)
- …their continued professional development;* Expertly presents case material to senior- level government and law enforcement authorities;* Competently represents the ... * Experience supervising and using investigative software (eg, Penlink, i2 Analyst Notebook, Cellebrite, Relativity, Palantir) to analyze and visualize data for… more
- Air National Guard Units (Reno, NV)
- …Operations Group and as directed with NGB AVDO and the Flying Hour Analyst . Manages all assigned major commodity areas (Airframe, Engine, Components and Special ... Gun Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. -… more
- City of New York (New York, NY)
- …on handling audio/visual evidence; conducting video recordings of statements and crime scenes; processing evidence in the field; maintaining accurate records; and ... - Provide strategic leadership for the Digital Forensic Video Analyst team members supervisors and analysts, aligning efforts with...Valid New York State Notary Public commission. - LEVA Level 1 and 2 certifications. - Ability to stay… more
- City and County of San Francisco (San Francisco, CA)
- …designated for those who have committed, or are alleged to have committed a crime . The Office of Conservatorship Services has an average caseload of 700, with ... Continually assesses appropriateness of placements and the least restrictive level of care. + Completes various types of applications...this recruitment or application process, please contact the exam analyst , Ryan Brown, by telephone at ### or by… more