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New York City Criminal Attorney Jobs in In-House

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New York City Criminal Attorney Jobs in In-House - Related Job Titles

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SPONSORED JOB
Job title
Company
Confidential
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
May 26, 2021
Info Source
Employer
Total Views
500+
Total Applies
1
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SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Aug 22, 2020
Total Views
57
Senior Claims Specialist, Fidelity / Crime The candidate will be responsible for: Independently handle a portfolio of large and middle-market primary and excess claims, including analyzing proofs of loss, insurance coverage issues and drafting coverage position letters. Handling of severe and complex claims with significant potential exposure up to $25M. Investigate coverage and damage issues in connection with claims made by our insureds and maintain appropriate documenta... read more
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Sep 12, 2020
Total Views
51
Director AML and Financial Crime Compliance The Candidate will be responsible for participating in the enhancement and development of CME Group’s onboarding program and procedures to encompass required AML and other customer diligence, including recommendations about the selection of and use of technology to support the programs.. Enhancing CME Group’s global financial crimes compliance program, including further development and maintenance of procedures and controls f... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jun 19, 2021
Info Source
Employer
Total Views
60
Managing Counsel - Anti-Money Laundering The candidate will be part of the Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA) team of in-house attorneys collectively responsible for the global coverage of legal and regulatory matters pertaining to AML, sanctions, and anti-bribery and corruption issues. The position requires an experienced attorney who is an expert in his/her field and will provide strategic legal advice on high risk matters and global ini... read more
SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
Berkeley Heights, NJ
Posted Date
Sep 14, 2020
Total Views
50
Senior Claims Specialist, Fidelity / Crime The candidate will be responsible for: Independently handle a portfolio of large and middle-market primary and excess claims, including analyzing proofs of loss, insurance coverage issues and drafting coverage position letters. Handling of severe and complex claims with significant potential exposure up to $25M. Investigate coverage and damage issues in connection with claims made by our insureds and maintain appropriate documenta... read more
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Company
MetLife  
Location
New York City, NY
Senior Compliance Associate The candidate will be working in company's Anti-Money Laundering ("AML") Compliance Unit, which oversees and maintains company's money laundering prevention program in the United States. Responsibilities will include running the AML Compliance Unit's oversight monitoring and testing program. That work will involve obtaining and analyzing company information and records to ensure that the Company's AML-related performance metrics are in line with...
Company
Location
New York City, NY
Compliance Director of Mortgage Banking Anti-Money Laundering and OFAC The candidate will be responsible for the design and oversight of Mortgage Banking's AML and economic sanctions program. Reporting directly to the Chief Compliance Officer of Mortgage Banking. This position's primary responsibility is oversight of Mortgage Banking's AML compliance and OFAC program, ensuring that such programs meet and, where appropriate, exceed applicable legal and regulatory requiremen...
Company
Location
New York City, NY
Senior Director, Bronx Criminal Justice Programs The candidate will report to the Associate Vice President, Criminal Justice Programs. Will oversee the delivery of services for clients of the Family Justice Center (FJC), Criminal Court and Family Court Program. Utilize outstanding management and leadership skills to oversee a team of Directors and a Manager in order to implement standardized criminal justice based victim advocacy based on a harm reduction model, ensure eff...
Company
KPMG  
Location
New York City, NY
Director, Anti-Money Laundering The candidate will have following responsibilities: Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes. Identify and build long-term business relationships with new target clients and ...
Company
Location
New York City, NY
Assistant General Counsel The candidate will work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters. Will represent company before government agencies, regulators and SROs in connection with investigations and inquiries. Draft correspondence and pleadings, and interact with staff members. Assist with internal and regulatory audits. Participate in periodic compliance training.
Location
New York City, NY
Financial Crimes Investigative, Analyst The candidate will conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. Will produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.
Company
Advisable  
Location
New York City, NY
Part-time Lawyer The candidate should be admitted and in good standing in any jurisdiction in the US. Must have experience in the area of Criminal.
Company
Location
New York City, NY
Assistant General Counsel Litigation/Government Investigations and Regulatory Enforcement The candidate will work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters. Will represent company before government agencies, regulators and SROs in connection with investigations and inquiries. Draft correspondence and pleadings, and interact with staff members. Assist with internal and regulatory audits. Participate in p...
Location
New York City, NY
Senior Counsel The candidate should have 4-10 years of legal experience after graduating from law school. Should have excellent written and oral communications skills, and a demonstrated ability to work well with various internal and external constituencies. Must have significant experience conducting white collar investigations as a prosecutor, or as a member of a top tier law firm or financial institution.
Company
Location
New York City, NY
Senior Consultant-GIC The candidate will evaluate and provide subject matter expertise on anti-bribery and corruption compliance programs such as reviewing the client’s policies and procedures and the underlying controls while working with outside counsel and regulatory agencies. Will note missing, incomplete or insufficient elements of a client’s compliance programs to develop and implement remediation plans that meet legal and regulatory requirements. Inter...
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