- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... 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… more
- Sacramento County (Sacramento, CA)
- …score is required prior to appointment to this class General Qualifications Compliance with Government Code: Incumbents appointed to this class shall meet the ... minimum standards set forth in California Government Code, Section 1031. Criminal History and Background Checks: The County shall access criminal history… more
- City of Cincinnati (Cincinnati, OH)
- …a valid Driver's License for some positions. Some positions may require a criminal background investigation and fingerprinting due to the sensitive nature of ... IT security is considered in all tasks. Acts in compliance with the City of Cincinnati's Information Security Policy,...Systems (LEADS) and FBI NCIC, which requires fingerprinting and criminal background investigation . 2) Ability to work… more
- Sacramento County (Sacramento, CA)
- …supervision the Deputy Probation Officer performs professional work in the investigation of adult offenders or juvenile court referrals; supervises probationers; ... correctional case and group work + Laws relating to criminal justice + Causes of crime and delinquency +...+ Community resources available to probationers + Principles of investigation and laws governing search and seizure and preservation… more
- State of Colorado (Golden, CO)
- …reducing commercial vehicle related crashes, hazardous material incidents and eliminating criminal interdiction activity in commercial motor vehicles. About the Job ... position is responsible for ensuring that all activities and expenditures are in compliance with MCSAP requirements at the Federal Level, and advises the MCSAP… more
- State of Georgia (Fulton County, GA)
- …+ Previous experience in analyzing and investigating complex licensing/regulatory compliance transactions and/or participation in criminal , civil, or ... the agency, its members, operations, policies, regulatory oversight, as well as compliance and enforcement activities. The General Counsel serves as the Director of… more
- Louisiana Department of State Civil Service (Natchitoches, LA)
- …career. This position is responsible for supervising and investigating adult criminal offenders who have been determined to need specialized intensive supervision ... a probation or parole officer, or in counseling, psychology, social work, education, criminal justice, or administrative services plus one of the following: 1. Three… more
- Capital One (Mclean, VA)
- …Bank to develop and implement risk management solutions for operational, compliance , regulatory, legal and other non-credit risks. **Responsibilities:** + Risk ... + Support Lead Risk Advisors with ad-hoc deliverables and investigations . + Support risk assessments, associated remediations, and the...experience + At least 2 years of Audit or Compliance experience + At least 2 years of experience… more
- Customs and Border Protection (Indianapolis, IN)
- …work processes and ensures financial management accountability, reporting and/or regulatory compliance . Requirements Conditions of Employment You must be a US ... English You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for...and to CBP employees specifically, as well as the criminal conflict of interest statutes. Once you enter on… more
- Army National Guard Units (AR)
- …or initiate a National Agency Check with Inquiries (NACI) background investigation . A favorable determination based upon investigative results is mandatory for ... Selective Service. Federal employment suitability as determined by a background investigation . May be required to successfully complete a probationary period.… more