for this role include: - Banking Applications: Evaluating statutory and... regulatory factors for banking applications such as mergers,... change of control, de novo charters, and foreign bank licensing. The role involves liaising with financial institutions, regulatory agencies, and law firms, and...
Title: Senior Investigative Attorney Job Responsibilities: - Serves as the team lead responsible for planning, conducting, and reporting on confidential investigative inquiries, providing legal and investigative direction to team members. - Identifies issues and avenues of investigative inquiry and develops a plan to...
Title: Comptroller - Senior Counsel Job Responsibilities: The Comptroller - Senior Counsel position involves performing advanced attorney work, including legal research, analysis, and writing on a variety of complex legal subjects. Responsibilities include planning and overseeing legal activities, interpreting...
Title: Senior Investigative Attorney Job Responsibilities: The Senior Investigative Attorney is primarily responsible for directing and conducting confidential inquiries and investigations into complex allegations of fraud, waste, and abuse within the operations and management of the **Members Only**, its subsidiary...
District Attorney The candidate will conduct long-term investigations into all manner of frauds, including frauds that target immigrant communities (through the Immigrant Affairs Unit), criminal conduct related to landlord/tenant issues, investment scams, embezzlements, housing and real estate scams, bank fraud...
Title: Assistant Attorney General - Financial Crimes Job Responsibilities: The Financial Crimes Prosecution Unit, a specialized group within the organization, is dedicated to investigating and prosecuting complex economic crimes across Illinois. This includes dealing with sophisticated insurance, securities, and bank fraud schemes,...
Title: General Counsel & Secretary Job Responsibilities: - Act as the chief legal advisor and general counselor to the President and CEO, Officers and Executive Team, Authority’s Board, and the Authority in general. - Provide general management of the Authority, including the development...
notices issued by the NYC Department of Finance involving various NYC business... income and excise taxes. These include general corporation tax, unincorporated business tax, bank tax, commercial rent, and real property transfer tax. - Serve as a presiding officer to hea...