Average salary: $133,812 /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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...Job Description
Job Description Shulman Rogers is a well established full-service, 100+ attorney law firm with offices in Tysons Corner and Alexandria, Virginia with its main office in Potomac, Maryland. The firm supports national, regional and local clients and works...
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...ALLIANCE DIRECTOR, School of Law, CARB-X Research & Development
Tracking Code 24500474890412 Job Description CARB-X is seeking an expert in the research and development of prevention products to join our team at Boston University. CARB-X is a non-profit organization...
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...team focused on ensuring browsers have the appropriate policies enforced on Windows and Mac devices.
What You’ll Do:
Provide subject... ...other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will...
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...Collaborate with stakeholders to automate log compliance tracking and enforcement, including developing dashboards and executive reports.... ...other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider...
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...and monitor swimmer progress, offering constructive and empowering feedback.
Ensure a safe and positive learning environment by enforcing pool rules and safety protocols.
Communicate effectively with students and parents/guardians regarding progress and goals....
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Monday to Thursday
...market data, applicable bargaining agreement (if any), or other law.
About Leidos Leidos is a Fortune 500® innovation company... ...you believe you are the victim of a scam, contact your local law enforcement and report the incident to the U.S. Federal Trade Commission ....
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...skills
~ Ability to review A-files and other immigration enforcement documentation, and perform detailed analytical and research... ...independently and to manage and prioritize multiple work assignments Law enforcement experience or experience in interpreting and...
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...Presents briefings to personnel designated by the customer
Qualifications
ACTIVE TOP SECRET CLEARANCE and a background in Law Enforcement, Security Guard, or Active Duty Military in any area. Does NOT need to be Intel related. Must have Two years of experience at a...
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...Controls using SaaS and IaaS based solutions to reduce risk and enforce Capital One's Information Security Policy and Standards.
Responsibilities... ...other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will...
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...support massive, global user growth while achieving rigorous SLAs
Enforce best practices for metrics gathering, monitoring, and alarming... ...status or any other consideration made unlawful by applicable federal state or local laws.
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...members.
Conduct annual performance reviews for all managers.
Enforce progressive discipline according to company standards.
Handle... ..., and any other category protected under federal or state law. This policy of equal employment opportunity applies to all policies...
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Casual work
Gangs
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...and batch delivery flows. You and your tech team will create and enforce technology standards for our platform while also creating tools... ...other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider...
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...field
TEN (10) or more years Years of Experience in data management or data analytics.
What Would Be Nice To Have :
Law enforcement experience
Experience in 2+ programming languages
Experience working in SQL, Python, Oracle, Power BI, and Tableau...
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...potential disputes, managing contractual appeals, and assisting in FAA enforcement cases.
Key Responsibilities:
Conduct legal research and... ...Certificate required.
Strong understanding of labor law preferred.
Excellent interpersonal and communication skills,...
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Relocation
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...improve operational effectiveness. This Consultant will belong to the diverse, talented, and collaborative Homeland Security and Law Enforcement team. They will support an emergency management client in applying advanced analytic and automation technologies to streamline...
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...with foreign partners to identify patterns, vulnerabilities, and emerging threats.
Collaborate with intelligence agencies and law enforcement to assess and analyze potential threats including espionage and sabotage.
Recommend comprehensive CI awareness and...
...be able to obtain or retain a Public Trust or Secret clearance.
o The investigation will involve a credit, fingerprint, and law enforcement agency check.
Benefits
Benefits
The position includes competitive compensation and a full suite of benefits:
Medical...
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$60k - $85k
...principal of equal employment opportunity for all individuals, we enforce a zero-tolerance policy on discrimination at Mavis. Employment... ...category or status protected by applicable federal, state, or local law. The physical demands described above are representative of...
Weekly pay
Full time
Local area
Immediate start
...operational effectiveness. This Senior Consultant will belong to the diverse, talented, and collaborative Homeland Security and Law Enforcement team. They will support an emergency management client in applying advanced analytic and automation technologies to streamline...
Holiday work
Temporary work
Flexible hours
