Average salary: $267,142 /yearly
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77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations Manager
Level: Manager
Job Description:
The Anti-Money Laundering (AML) Investigations...
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Part time
Local area
...opportunity to advance your career while making a meaningful impact? If so, Feldman Kramer & Monaco invites you to join our esteemed law firm and become an integral part of our mission to provide compassionate legal support to individuals and families facing unique...
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...programs across Long Island and NYC, seeks a Teacher (Attorney) to work part time for its ERASE (Education Rehabilitation and Support Enforcement) program.
The Teacher (Attorney) position is a non-exempt position paying $50 per hour. The position is part time up to 3...
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Part time
...Job Description
Job Description We are seeking a Family Law Attorney to become a part of our team! You will represent clients in legal proceedings, draw up legal documents and advise clients on legal transactions.
Responsibilities:
Represent clients in court...
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...modified legislation and assess the impact on the program.
* Establishes a network of contacts among federal, state and local law enforcement agencies and interacts with officials on a regular and frequent basis.
* Identifies issues to be pursued based on large,...
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Full time
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Part time
Work experience placement
Self employment
Local area
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Relocation
Offshore
Day shift
Monday to Friday
...The instructor will teach graduate law courses.
• Prepares and delivers lectures to law students.
• Supervises and grades students’ work.
• Prepares course materials such as syllabi, homework assignments, tests, handouts, etc.
• Maintains office hours in order...
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Part time
...The Touro University Jacob D. Fuchsberg Law Center seeks applicants to direct our new Small Business Legal Assistance Clinic. The appointment will be as Director of the clinic and an Assistant Clinical Professor of Law with an annual contract renewable for up to 3 years...
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Full time
Contract work
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...other administrative functions
• Plan hourly employee schedules to meet daily operations goals
• Enforce all company, FMCSR, OSHA and DOT policies, rules, regulations, and laws
• Coach, train and develop employees in a manner consistent with company policies
• Act as a...
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Hourly pay
Work experience placement
Relocation bonus
Shift work
Night shift
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Afternoon shift
...emergencies.
Provide clinical backup when necessary.
The Crisis Center Supervisor will maintain relationships with local law enforcement, emergency management, hospital systems and other key stakeholders.
Ensure appropriate linkages and follow up occur.
Coordinate...
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Holiday work
Full time
Temporary work
Local area
Flexible hours
Night shift
Afternoon shift
...supporting employee growth and career development.
Interpret and enforce company disciplinary process in a consistent and fair manner.... ...veteran status, or any other characteristic protected by law.
If you would like more information about your EEO rights as...
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Full time
Shift work
...with diverse communities. Experience with intelligence analytic solutions (i.e., open source intelligence (OSINT) data providers, law enforcement data analysis tools, and other similar tools) including but not limited to Paliscope, Maltego Technologies, Chorus Intelligence...
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Full time
Work visa
Afternoon shift
...tobacco and vape products to anyone underage.
This is a great opportunity for those interested in: Public Health, Government, Law Enforcement, Pre-Law, or just earning money and work experience.
MUST BE UNDER 21 YEARS OF AGE (Ages 16-20 )
NO car is necessary...
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Part time
Work experience placement
Flexible hours
...and guest satisfaction
In conjunction with all Management, enforcing compliance with all employment policies and overseeing cleanliness... ...and controlling liquor costs
Enforcing applicable liquor laws and Responsible Alcohol Service guidelines
Assisting with the...
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Hourly pay
Holiday work
Temporary work
Flexible hours
Night shift
...investigating external member fraud incidents
Review surveillance systems and extracts photos for use by credit union and/or law enforcement personnel
Write in-depth reports on findings and prepare case filings for Financial Crimes Investigator to pursue criminally...
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Holiday work
Full time
Part time
Local area
Flexible hours
...physical and emotional stress Utilizes discretion and diplomacy when enforcing the Medical Center's NO smoking policy Position is strenuous... ...: High School diploma or equivalent Previous experience in law enforcement, security, or military required Must possess clean/valid...
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Outdoor
...methodologies to architect solutions, lead implementations and enforce project governance for our clients. The Delivery Lead will work... ...accordance with the AICPA's Code of Professional Conduct and applicable law, regulations, and professional standards. The entities include...
Full time
Temporary work
...support and T&E planning
Legal and Compliance Accountability. Enforce and monitor all legal and marketing code guidelines with direct... ...will be responsible for using the company car in a safe, lawful, and reasonable manner and comply with Company policy and all other...
Holiday work
Local area
Remote job
Weekend work
3 days per week
...reports on accidents, incidents, and suspicious activities; maintain written logs as required by the post
Liaison with local law enforcement
Share that information with customers or any of above when interactions with them require it
Guide customers to their...
Hourly pay
Weekly pay
Full time
Part time
Local area
Outdoor
Flexible hours
...housing practices and documentation
Follow all company and state-enforced safety requirements for loading and unloading products... ...Ancestry, Veteran Status, Genetic Information. In addition to federal law requirements, Food Authority complies with applicable state and...
Hourly pay
Local area
Immediate start
Flexible hours
Shift work
Night shift
Weekend work
Sunday
Day shift
Saturday
Afternoon shift
...needs of victims and survivors.
Summary: The Child Advocacy Center (CAC) is a child-friendly, co-located setting in which law enforcement, child protection, prosecution, mental health, medical, forensic interviewers, and victim advocacy professionals work together...
Full time
Flexible hours
Shift work
Night shift
Monday to Friday
