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New York City Attorney Criminal Levels Jobs in In-House

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Job info
Company
In-House, Kounsel
Experience
Location
New York City, NY
Posted Date
Sep 11, 19
Info Source
Employer
Total Views
188
Criminal Defense Attorney Candidate will provide counseling... services to users who need help or advice in your area of expertise. JD degree is required. Must have State Bar license and in good standing.... read more
Company
In-House
Experience
12-15 yrs required
Location
New York City, NY
Posted Date
May 13, 19
Info Source
Employer
Total Views
26
the regional and local levels; Reviewing and analyzing reporting... the regional and local levels and, as appropriate, assisting... regional and local teams with their regulatory and internal audit interactions; Monitoring the management of significant regulatory and internal audit findings, including... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Sep 11, 19
Info Source
Employer
Total Views
8
Advisory Forensic Financial Crimes Summer 2020 The candidate will work as part of a team to assist a variety of financial institutions in addressing financial crimes issues such as money laundering and terrorist financing, including advising on such areas as... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 12, 19
Info Source
Employer
Total Views
3
The candidate will be responsible to lead interviews of process owners to develop understanding of business processes and client’s business. Identify potential risks and controls, and assist in developing scope and work programs. Evaluate internal controls design and effectiveness. Identify... read more
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