capabilities for multiple stakeholders Identify and develop relationship with lawenforcement agencies to coordinate security..., state or federal technically trained lawenforcement/security professional with experience developing, utilizing...
coordinating with federal, state, and local lawenforcement as required for assistance with transport and security issues... program resulting in a certification of satisfactory completion in Corrections, LawEnforcement, or Military...
law. Equal Opportunity Employer Overview Since inception in 2004, BI Incorporated has operated ISAP for the... Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) and Enforcement and Removal Operations...
Act (BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides lawenforcement with key information..., Suspicious Activity Reporting, financial crime, KYC, enhanced due diligence, or lawenforcement Serve as a financial crime...
with former lawenforcement personnel Salary Range: $24.05 to $48.10 hourly + bonus + benefits The above represents the... and partners. This position provides administrative support for the American Express Global Security – Executive Protection Unit...
, the Program Associate vets and processes all Graduate Assistantships at GW. This includes the enforcement of the policies... partners by defining departmental business needs, processes and providing ongoing assessment of technology needs. Performs...
for all eDiscovery data within the Unit. - Train investigative staff and lawenforcementpartners on best practices for using Nuix...Job Description The New York City Department of Investigation (“DOIâ€) is one of the oldest lawenforcement agencies...
. Job Requirements: 10 years relevant experience (corporate security, private or corporate investigations, lawenforcement, or military... will be a key leader collaborating closely with DC Operations, Human Resources, EH&S, Inventory Control teams, and other DC partners...
law. Equal Opportunity Employer Overview Since inception in 2004, BI Incorporated has operated ISAP for the... Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) and Enforcement and Removal Operations...
are appropriate to escalate to management and/or to lawenforcement. -Ensure case accurate case completion for all case resolutions... lawenforcement experience - Prior financial/banking sector experience - Prior accounting/auditing experience...