• Senior AML Consultant

    Deloitte (Quincy, MA)
    …senior management and clients + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice , or a related field + Limited immigration sponsorship ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who… more
    Deloitte (09/14/25)
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  • Psychological Services Associate, Corrections…

    Commonwealth of Pennsylvania (PA)
    …Legal Requirements: + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. How to Apply: ... WORK BEHAVIOR 4 - REFERRALS Makes appropriate referrals to a higher-level specialist (eg, or a licensed psychologist or Psychiatric provider) for specialized… more
    Commonwealth of Pennsylvania (09/13/25)
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  • Domestic Abuse Victim Advocate

    Chenega Corporation (Hanscom AFB, MA)
    …Social Work; Psychology; Marriage, Family, and Child Counseling; Counseling or Behavioral Science; Criminal Justice , or related field. + Minimum two (2) years of ... with the Family Advocacy Treatment Manager (FATM) and Family Advocacy Intervention Specialist (FAIS) or mental health on-call provider if the treatment or case… more
    Chenega Corporation (09/09/25)
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  • Social Worker Counselor IV - Behavioral Health…

    State of Colorado (Colorado Springs, CO)
    …services to youth at risk of further progressing into the juvenile justice system. In addition to residential programming, the Division administers juvenile parole ... staff and administration as needed. As a Behavioral Health Specialist within our facility, they are expected to remain...the youth's risk, needs and protective factors and how criminal conduct, trauma histories, substance abuse and mental health… more
    State of Colorado (09/05/25)
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  • Financial Crimes Risk Manager (Director Financial…

    New York State Civil Service (Albany, NY)
    …technology, commerce, computer information systems, computer science, consumer sciences, criminal justice , cyber security, econometrics, economics, finance, ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
    New York State Civil Service (08/16/25)
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  • Adult Protective Investigator

    MyFlorida (Orlando, FL)
    …involved in the case through interviews, observations, and analysis of criminal history, prior APS involvement, and records uncovered during the investigations. ... + Coordinate with state agencies, law enforcement, and prosecutors to provide justice for vulnerable adults. + Connect vulnerable adults with agency and community… more
    MyFlorida (09/13/25)
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  • Supervisory National Bank Examiner (Director…

    Office of the Comptroller of the Currency (Washington, DC)
    …the Special Supervision unit and direct the activities of the problem bank specialist . Provide planning and resource management to ensure that activities of the ... which will allow Treasury to receive notification from the FBI of criminal matters (eg, arrests, charges, convictions) involving enrolled individuals in near… more
    Office of the Comptroller of the Currency (09/14/25)
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  • Hourly Recreation Therapist (Stutzman ATC)

    New York State Civil Service (Buffalo, NY)
    …chemical dependency;Or 3. current credentials as a Certified Therapeutic Recreation Specialist (CTRS) issued by the National Council For Therapeutic Recreation ... against the Staff Exclusion List (SEL) maintained by the Justice Center for the Protection of People with Special...for the title(s) if applicable. 2) Investigated through a Criminal Background Check (CBC) that includes State and federal… more
    New York State Civil Service (09/05/25)
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  • Disaster Preparedness Program Representative 2 (NY…

    New York State Civil Service (Albany, NY)
    …Continuity, Business Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations, Criminal Justice , Crisis, Critical ... with one year or more of qualifying permanent service as a Fire Protection Specialist 1 and eligible for transfer under Section 70.1 of the Civil Service Law.… more
    New York State Civil Service (09/03/25)
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  • Addictions Counselor Assistant - HOURLY (Kingsboro…

    New York State Civil Service (Brooklyn, NY)
    …be: 1) Checked against the Staff Exclusion List (SEL) maintained by the Justice Center for the Protection of People with Special Needs. Prospective employees whose ... the eligible list(s) for the title(s) if applicable. 2) Investigated through a Criminal Background Check (CBC) that includes State and federal Criminal History… more
    New York State Civil Service (08/29/25)
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