Global Financial Crimes Compliance - Law Enforcement Associate
JPMorgan Chase - Brooklyn, NY - US$71,250-108,000 per year
investigative standards. You are responsible for researching current events, judicial outcomes and requests from law enforcement..., Capabilities, and Skills: Understanding of BSA, AML, OFAC and other AML regulatory policies Previous law enforcement/criminal...
April 24
Armed Security Specialist (Retired or Active law enforcement)
IAC - New York City, NY - $38.00-40.00 per hour
Requirements: A minimum of 5+ years of law enforcement experience is required Executive Protection, Military, or Corporate...
April 24
Armed Security Specialist (Retired or Active law enforcement)
IAC - New York City, NY - $38.00-40.00 per hour
on how to do that. Armed Security Specialist (Retired or Active law enforcement) Security | New York, NY | Full Time... Requirements: A minimum of 5+ years of law enforcement experience is required Executive Protection, Military, or Corporate...
February 29
Executive Deputy Superintendent for the Consumer Protection and Financial Enforcement Division
New York State - New York City, NY - $162,868-201,711 per year
leads and intelligence to enforce laws; Coordination with other Department senior staff and external law enforcement... Deputy Superintendent for the Consumer Protection and Financial Enforcement Division (CPFED) oversees the following Business...
February 22
Associate - White Collar and Regulatory Enforcement
Page Executive - New York City, NY
experience - previous White Collar, Regulatory Enforcement Litigation experience for a reputable law firm Candidate...As Associate - White Collar and Regulatory Enforcement, you will be responsible for: Anti-Corruption Compliance...
January 27