- MUFG (Tampa, FL)
- …and functions as a unique First Line of Defense team responsible for conducting investigations of Trade Finance activities escalated due to one or more AML Red Flags ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Johns Hopkins University (Baltimore, MD)
- …in the preliminary and follow-up investigation of complaints; reporting criminal offenses and disruptions; enforcing University policies and regulations, state ... various types of service and take action as appropriate. + Conduct investigations ; maintain confidentiality while writing clear, concise and accurate reports. +… more
- City of New York (New York, NY)
- …behavior, and expanding opportunities for them to move out of the criminal and juvenile justice systems through meaningful education, employment, health services, ... borough across the City and provide three core services - pre-sentence investigations , intake and probation supervision. In summary, DOP ensures that people who… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …property interests required for the METRORAIL and METROBUS system. + Makes field investigations prior to, during, and after the performance of assigned survey work ... of education and experience (including certifications and licenses) + Criminal Background Check (a criminal conviction is not an automatic bar to employment) +… more
- US Bank (Charlotte, NC)
- …work, formal training, mentorship, and exposure to real-world financial crime investigations . **As a financial crimes intern,** **you'll** **:** + Get hands-on ... academic backgrounds - including but not limited to finance, accounting, criminal justice, economics, data analytics, and other related fields. **Basic… more
- The County of Los Angeles (Los Angeles, CA)
- …research data to implement departmental programs; collaborates on multi-disciplinary investigations . Selects, administers, and interprets a wide variety of ... and a medical examination. 17 Are you currently on criminal probation? + No + Yes 18 Are you currently on criminal parole? + No + Yes 19 Have you ever… more
- The County of Los Angeles (Los Angeles, CA)
- …data to implement Departmental programs; collaborates on multi-disciplinary investigations Requirements MINIMUM REQUIREMENTS A Doctorate degree*from an accredited ... and a medical examination. 18 Are you currently on criminal probation? + No + Yes 19 Are you currently on criminal parole? + No + Yes 20 Have you ever… more
- Johns Hopkins University (Washington, DC)
- …types of services and take action as appropriate. + Conduct preliminary investigations , maintain confidentiality while writing clear, concise and accurate reports. + ... condition of employment, applicant must successfully complete a University criminal background investigation and a post-offer/pre-employment drug/alcohol test. +… more
- NANA Regional Corporation (Miami, FL)
- …to the COTR and Akima Infrastructure Protection. + Conduct administrative investigations of policy violations to include personal injury and traffic accidents. ... high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal... criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE government… more
- State University of New York at New Paltz (New Paltz, NY)
- …University Police Officers are charged with full police officer powers under Criminal Procedure Law, Section 1.20(34)(s) and are responsible for the performance of ... Police Officers assist other Local, State and Federal police officers with investigations and may collect evidence, question witnesses or testify in court in… more