long-term investigations involving complex financial enterprises, significant fraudulent schemes,... a variety of city, state and federal law enforcement agencies, including the . Department of Justice, the Securities and Exchange Commission, the Commodities Futures Trading Commission, the Financial Industry Regulatory Author...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Summary: The Associate Director – Special Investigations supervises highly confidential and sensitive investigations into allegations of violations of the Department’s policies, as well as other corruption, misconduct, and/or improper activity by Department of Education (DOE) employees. In addition, the Associate Director may manage sensitive investigations of other matters specifically referred by the Chancellor and the General Counsel or by the Office of the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Director – Special Investigations Duties: Supervises highly confidential and sensitive investigations into allegations of violations of the Department’s policies, as well as other corruption, misconduct, and/or improper activity by Department of Education (DOE) employees. May manage sensitive investigations of other matters specifically referred by the Chancellor and the General Counsel or by the Office of the Special Commissioner of Investigations. Creates and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Executive Deputy Superintendent, Banking Division The candidate would work directly for the Superintendent of DFS, and is responsible for all regulatory and supervisory issues, as... well as enforcement matters, related to the operating units of the Banking Division. Determines policy and appropriate supervisory actions undertaken by the Department, and represents the Superintendent and the Department in meetings with bank officials, government agencies, and industry trade grou... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Deputy Superintendent Of Banking Duties : Responsible for assisting the Executive Deputy Superintendent for Banking in all supervisory, regulatory and legislative issues, related... to the operations and activities of all units of the Banking Division. Assists in implementation of the Superintendent’s goals and objectives for the Banking Division. Assists Executive Deputy Superintendent of Banking with respect on all matters relating to all units of the Banking Division. Assist... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Supervisory Attorney Adviser, SK-15 Duties: The candidate will participate in planning and conducting securities compliance examinations. Will apply judgment and knowledge of the securities industry to FSIO's oversight functions.... Provide expert legal analysis and technical support for examinations in areas related to the Financial Industry Regulatory Authority (FINRA),... the... Municipal Securities Rulemaking Board (MSRB), and broker-dealers registered under the Securities Exchan... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney - Adviser Duties: Participate in planning and conducting securities compliance examinations. Apply judgment and knowledge of the securities industry to FSIO's oversight functions.... Provide expert legal analysis and technical support for examinations in areas related to the Financial Industry Regulatory Authority (FINRA),... the... Municipal Securities Rulemaking Board (MSRB), and broker-dealers registered under the Securities Exchange Act of 1934. Conduct interviews of SRO... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Supervisory Attorney-Adviser - SK 15 The candidate will join a well-respected team that is responsible for supporting OCIE's mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. As a Supervisory... Attorney-Adviser, will: Participate in planning and conducting securities compliance examinations; Apply judgement and knowledge of the securities industry to FSIO's oversight functions;... Provide advice a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Supervisory Attorney-adviser The candidate will be responsible for supporting firm's mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. Will direct employees... responsible for working and/or consulting with a variety of individuals conducting examinations; Operate or oversee inspections in regards to surveillance and or risk of IA/IC, BD and transfer agents; Serve as a member of an examination t... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Supervisory Attorney Adviser, SK 15 Duties: The candidate will join a team responsible for supporting EXAMS' mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. Will direct employees... responsible for working and/or consulting with a variety of individuals conducting examinations. Operate or oversee inspections in regards to surveillance and/or risk management of broker-dealers, exchanges, munici... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Supervisory Attorney Adviser, SK 15 Duties: The candidate will support EXAMS' mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. Will direct employees... responsible for working and/or consulting with a variety of individuals conducting examinations. Provide legal advice on novel questions, analyzing industry trends, and following-up to... ensure that recommendations are implemented by the industry.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here