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criminal Investigator (Special Agent)
The candidate... various protectees. Will conduct criminal investigations pertaining to financial... obligations of the US. Plan and implement security designs for National Special Security Events.
For GL-07: The... read more
of the Division of criminal Justice (the “Division”), Attorney... Division or Department of law and Public Safety (the... Regional Computer Forensics Laboratory’s law Enforcement Board and various... detection and prosecution of criminal activities; interprets and enforces...... read more
in the prosecution of criminal cases and appellate matters... the effective handling of criminal cases. Oversee assignment of... and case law regarding criminal procedure and penal law Participate in meetings and lawread more
Director Office of Criminal Investigations, ES 00
The... staff engaged in evaluating criminal investigation findings and determining... with primary responsibility for criminal investigations conducted by the... officials on regulations and criminal matters that affect the... in initiating and conducting criminal investigations under all statutes... criminal...
Crime Onboarding Analyst
The candidate will conduct enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program and the US Patriot Act for predominantly international clients and sensitive domestic clients such as PEPS or those...
The candidate must be a junior associate with 1-3 years of broad based experience in civil litigation and/or white collar and related investigations. Should have excellent academic credentials and top law firm experience....
LL.M. degree from a well-known and accredited law school. Must be a... practicing lawyer with 5+ years of practice experience. Practice experience in financial, criminal, real estate, immigration services,... civil law, or related fields needed.... Large firm experience is preferred....
The candidate should have a strong academic background with experience in the areas of asbestos and/or toxic torts related issues, including significant witness, party and expert deposition practice. Must have proven track record of representing plaintiffs injured by negligent asbestos...
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candidate will join the Criminal Enforcement and Financial Crimes... Must have excellent writing skills and substantial grand jury and trial experience. A background in finance and securities is a plus. Must be admitted to practice law in New York State.......
Policy/Risk Assessment Manager
Duties: Responsible for assisting in the execution of the AML and sanctions risk assessment, as well as for drafting and overseeing changes to AML policies, procedures and protocols. Will be responsible for overseeing the production of metrics...
- Compliance Policies
The candidate will revise the firm's policies and procedures manual related to AML and participate in day-to-day compliance activities reviewing sanctions and monitoring transactions. Should preferably have prior AML experience. Demonstrated strong writing ability is absolutely required....
- White Collar Litigation and Investigations
The candidate must have significant experience with white collar representation. Must have a demonstrated record of involvement with white collar representation and not merely with general commercial or securities litigation....