UNKNOWN

FEED

OTHER

Consular Officer / Passport Specialist Required Skills Citizenship and nationality law Passport adjudication Fraud detection Lost stolen and damaged passports Custody and minor-applicant issues Interviewing Role Type: Contractor. Write rubrics that define a correct, complete answer for complex cases, such as lost, stolen, or damaged passports, name changes, and citizenship documentation.

Pro Integrate

Consular Officer / Passport Specialist - Remote

Ceipal

Cross-Functional Collaboration: Review, challenge, and approve business money movement strategies, product launches and enhancements, and customer segments from a financial crimes risk perspective and partner with Legal, Risk, Compliance, Product, Engineering, and executive leadership to ensure effective integration of AML and sanctions compliance practices and controls into business operations. This is a rare opportunity to mature and lead a best-in-class financial crimes compliance program at a globally scaled, multi-brand fintech - one that integrates the analytical rigor of a traditional financial intelligence unit with the speed, data-driven discipline, and technological agility demanded by Intuit''s consumer and business product ecosystem.

YEAR

Intuit Inc

Head of Financial Crimes Compliance & AML/BSA Officer

As a Deportation Officer, you will work with more experienced officers to provide support and perform the following segments of work related to immigration investigation, custody, identification and location, arrest, prosecution and deportation: Performing law enforcement duties to investigate, identify, locate, arrest, detain, prosecute, and remove foreign nationals who pose a threat to national security and public safety, as well as those that enter the United States illegally with the intent to undermine the integrity of the nations immigration laws and border control efforts. Custody: Conducting legal research to support custody decisions; recommending custody determinations regarding detention of aliens; under the guidance of senior officers,performing initial review of legal proceedings to deport from the U.S. or release from custody; performing armed and/or unarmed escort of detainees from one facility to another or to country of origin ensuring sufficient documentation for transport; supervising and transporting detainees (including medical, court and prison pick-ups); and ensuring the safe, secure, and humane treatment of detainees while in custody.

U.S. Department of Homeland Security

Deportation Officer

Depending on the position, you may be required to obtain certain securities licenses if you are in a client facing role and/or if you are engaged in the following: Attending client meetings where you are discussing Blackstone products and/or and client questions; Marketing Blackstone funds to new or existing clients; Supervising or training securities licensed employees; Structuring or creating Blackstone funds/products; and. Our investments span the credit markets, including private investment grade, asset based lending, public investment grade and high yield, sustainable resources, infrastructure debt, collateralized loan obligations, direct lending and opportunistic credit.

Blackstone Inc

Blackstone Credit & Insurance - CIO Capital Markets Syndication, Senior Associate

The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting pre- and post-trade surveillance. Actual compensation offered to the successful candidate may vary from posted hiring range based upon geographic location, work experience, education, and/or skill level, among other things.

Point72

Compliance Officer, Trading Compliance

ea_via_bold

The Company's portfolio includes a collection of world-renowned venues - New York's Madison Square Garden, Infosys Theater at Madison Square Garden, Radio City Music Hall, and Beacon Theatre; and The Chicago Theatre - that showcase a broad array of sporting events, concerts, family shows, and special events for millions of guests annually. The Litigation Counsel in Legal and Business Affairs is responsible for assistance in the management of litigation, pre-litigation matters, and internal investigations across the organization as well as the initial research and writing of first draft briefing, spanning from discovery motions and motions to dismiss to later-stage motion practice.

Madison Square Garden, Inc.

Counsel Legal & Business Affairs- Litigation

10+ years progressive experience in strategy, consulting, enterprise operations, or senior leadership advisory roles supporting C-suite leaders, Boards, executive leadership teams, and enterprise-wide initiatives with measurable business outcomes. Executive Enablement & Communications: Serve as a strategic extension of the CEO by synthesizing insights, preparing high-quality materials and messaging, managing executive and business review forums, and ensuring key priorities, decisions, and commitments are clearly communicated and advanced across the enterprise.

Selective Insurance Group Inc

Chief of Staff to the CEO

The Visual Security Officer primary responsibility is to deter theft, communicate suspicious activity to the Loss Prevention Department, maintain a safe business environment, and provide strong customer service. Prepare prompt and complete reports relative to all theft incidents, merchandise recoveries, accident investigations, audits, and other activities as assigned by the Loss Prevention Manager .

Century 21 NYC

Loss Prevention Visual Security Officer

Trinet ATS Feed

The Seasonal Visual Security Officer primary responsibility is to deter theft, communicate suspicious activity to the Loss Prevention Department, maintain a safe business environment, and provide strong customer service. Prepare prompt and complete reports relative to all theft incidents, merchandise recoveries, accident investigations, audits, and other activities as assigned by the Loss Prevention Manager.

Legal Officer Jobs in New York, NY

Consular Officer / Passport Specialist - Remote Pro Integrate

Head of Financial Crimes Compliance & AML/BSA Officer Intuit Inc

Deportation Officer U.S. Department of Homeland Security

Blackstone Credit & Insurance - CIO Capital Markets Syndication, Senior Associate Blackstone Inc

Compliance Officer, Trading Compliance Point72

Counsel Legal & Business Affairs- Litigation Madison Square Garden, Inc.

Chief of Staff to the CEO Selective Insurance Group Inc

Loss Prevention Visual Security Officer Century 21 NYC

Seasonal Loss Prevention Visual Security Officer Century 21 NYC

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