of responsibilities that include: - Banking Applications: Evaluating statutory and... in the investigation of banking applications, such as mergers,... change of control, de novo charters, and foreign bank licensing. This role involves acting as a liaison with financial institutions, other r...
Title: Assistant Deputy Chief Appellate Court Attorney Job Responsibilities: Assistant Deputy Chief Appellate Court Attorneys have a significant role in the operations of the Appellate Division Law Departments. They function in a confidential capacity and are tasked with several supervisory and analytical...
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...
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: 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...