Crime Analyst: Federal Law Enforcement Specialist

Job DescriptionAs a special agent with the FBI, you will be responsible for planning and conducting investigations into potential violations of federal laws, cybersecurity, and public safety. This will involve exercising judgment, resourcefulness, and versatility in meeting investigative demands, as well as creating and maintaining effective liaison...

Job OverviewWe are seeking a highly skilled and dedicated Chief Law Enforcement Officer to join our team at Professional Police Services Inc. In this vital role, you will be responsible for maintaining a safe and secure environment for our employees, visitors, and company assets.Key Responsibilities:Enforce company policies and regulations to maintain a safe...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Atrium Health is seeking a skilled Law Enforcement Specialist to join our team in North Carolina. As a Law Enforcement Specialist - Hospital Security, you will play a critical role in maintaining the safety and security of patients, visitors, and employees at our locations.Your primary responsibilities will include performing patrolling and surveillance...

Job SummaryWe are seeking a highly motivated and detail-oriented Law Enforcement Specialist to join our team as a Compliance Professional.

Financial Crimes Risk Management Analyst Job DescriptionK2 Integrity is seeking a skilled Financial Crimes Risk Management Analyst to support our Financial Crimes Risk Management practice. This role involves conducting in-depth analyses of financial transactions to identify potential suspicious activities.Job ResponsibilitiesConduct thorough investigations...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

About the RoleThis Sworn Police Officer position is responsible for providing police services to clients across the state of North Carolina. The successful candidate will be expected to carry out safety and police procedures, respond to incidents, and conduct regular patrols.A key requirement for this role is certification as a police officer, which can be...

About Johnson C. Smith UniversityJohnson C. Smith University is a premier institution of higher learning dedicated to providing students with a world-class education.Salary and BenefitsThe salary for this position is approximately $96,000 per year, based on industry standards and location in Charlotte.Job Description:This exciting opportunity requires an...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Title:Family Law SpecialistAbout the Role:We are seeking an experienced Family Law Specialist to join our team at Epperson Law Group. This is an excellent opportunity for a motivated and detail-oriented individual to manage family law cases with legal disputes on behalf of clients.Responsibilities:Provide legal support to clients and assist attorneys on...

***Must be able to sit onsite 3 days per week in St. Louis, MO.***Client: BankingLocation: St. Louis, MO (Must be able to sit onsite 3 days per week.)Length: 12+ month AssignmentPay: W2 Hourly (No Corp-to-Corp)Top Requirements:3+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.Proven ability to...

***Must be able to sit onsite 3 days per week in Charlotte, NC.***Client: BankingLocation: Charlotte, NC (Must be able to sit onsite 3 days per week.)Length: 12+ month AssignmentPay: W2 Hourly Basis (No Corp-to-Corp)Top Requirements:3+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.Proven...

***Must be able to sit onsite 3 days per week in Charlotte, NC.***Client: BankingLocation: Charlotte, NC (Must be able to sit onsite 3 days per week.)Length: 12+ month AssignmentPay: W2 Hourly Basis (No Corp-to-Corp)Top Requirements:3+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.Proven...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

This role will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD), while delivering sustainable and exceptional service to our internal clients. Desired candidates will be a subject matter expert on specific and unique high risk client typologies, including...