Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Counsel - OIG (New York City or Suffern Office) Salary: $90,931 - $114,940 (Grade M-1 equivalent) Overview: The Offices of the Inspector General (OIG) is seeking an experienced attorney to serve as an Investigative Counsel. This position is responsible for conducting confidential...
or supporting Units and Offices, such as the Bias Crime Unit. The responsibilities include: -... Exposure to investigative aspects for the interdiction and prosecution of criminal law violations. - Enhancement of undergraduate studies in Criminal Justice or related fields for undergraduate int...
Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing guidance on case...
Associate Department: Litigation Job Responsibilities: The associate will be part of the litigation and white-collar criminal group within the law firm. Their primary responsibilities include managing day-to-day case activities in both New Jersey and New York state and federal courts. Key duties involve: -...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
The Legal Aid Society of Westchester County is an equal opportunity/affirmative action employer. People of color, women, the elderly, and persons with disabilities are encouraged to apply. ? Organization: The Legal Aid Society of Westchester County Job...
Bureau Chief - Violent Criminal Enterprise Bureau Job Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: 2026 Summer Paid Program Job Responsibilities: - Law students will work in one of the divisions/bureaus within the **Members Only**, specifically in the Criminal Justice, Economic Justice, Executive, Regional Offices, Social Justice, State Counsel, or Solicitor General divisions. - Students will assist attorneys...
Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing guidance on...
Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
Title: Special Needs Trust Senior Manager Job Responsibilities: - Manage and develop a team of individual contributors within the Special Needs Trust Services, focusing on growth, profit management, and risk management. - Engage stakeholders and internal partners associated with the function to ensure...
Bronx District Attorney's Office Job title: Assistant District Attorney Child Abuse/Sex Crimes Bureau Salary range: $88, – $175, per year Experience level: 3+ years Department: Child Abuse/Sex Crimes Bureau Location: Bronx, New York H1:...
**Members Only** Position: Assistant District Attorney - Economic Crimes Bureau Salary Range: $80, – $167, Job Type: Full-time Experience Level: Experienced (non-manager) Department: Economic Crimes Bureau Location: Bronx, NY Job ID: 540190 Title Code: 30114 Civil Service Title: Assistant District Attorney...
**Members Only** Job Title: Investigative Assistant District Attorney - Violent Criminal Enterprise Bureau Experience Required: 3+ years performing long-term criminal investigations Salary Range: $80, – $167, Job Type: Full-time Location: Bronx, NY Department: Violent Criminal...
Assistant District Attorney - Rikers Island Prosecution H2: **Members Only** Seeks Experienced Investigative ADA Organization: **Members Only** Department: Rikers Island Prosecutions Bureau Job Title: Investigative Assistant District Attorney Salary Range: $80, - $167, Experience Level: Experienced (non-manager) Job Level: 00 Number...
Range:180,500+ Organization: Bronx District Attorney's Office Job Title: Assistant District Attorney Experience: 7+ years Salary: $180,500+ Department: Investigations Division Job Summary: - Seeking a highly qualified and diverse staff to serve the Bronx County community and promote fair...
District Attorney - Seeking Experienced Attorneys for Child Abuse/Sex Crimes Bureau The **Members Only** is looking for experienced attorneys with a minimum of 3 years of relevant experience to join our team as Assistant District Attorneys in the Child Abuse/Sex...
Title: Assistant District Attorney in Violent Criminal Enterprise Bureau Organization: **Members Only** Career Opportunity Type: Lateral Salary Range: $97,000-$178,000 Experience Required: 3+ years Responsibilities: - Conduct long-term criminal investigations and trials - Organize and present grand jury presentations - Prosecute...
points: - Title: Assistant District Attorney - Salary Range: $147,500+ - Job Type: Lateral - Bureau: Child Abuse/Sex Crimes Bureau - Functional Title: Supervising Assistant District Attorney - Division: Special Victims Division - Required Experience: At least 5 years...
information: This position offers a salary range of $97,000 to $178,000, commensurate with experience and qualifications. Job title: Assistant District Attorney Experience information: Candidates must have a Juris Doctorate degree and at least 3 years of experience in...
**Members Only** Title: Assistant District Attorney Department: Public Integrity Bureau Location: Bronx, New York Salary Range: $207,000-$220,500 Experience: 10+ years of experience Employment Type: Full-time Job Type: Lateral The **Members Only** is seeking an experienced attorney to serve as Chief of...
for all parties involved. - Serve rotations of 24-hour on-call duty to respond promptly to emerging situations. - Respond to crime scenes to gather critical... information and evidence. - Conduct interviews with witnesses and/or defendants to build strong cases. - Draft and secure necess...
Title: Assistant District Attorney - Youth Justice Bureau Job Responsibilities: - Maintain a caseload primarily involving serious felony offenses committed by adolescents aged 13 to 17. - Work closely with colleagues and supervisors to investigate, strategize, and conference complex cases to ensure fair...
Title Immigration Practice Staff Attorney Job Responsibilities - Advise non-citizens with pending criminal or family court cases on the immigration consequences of contemplated dispositions and mitigate the impact of their involvement with the legal system. - Represent non-citizens in applications...
Title: Assistant District Attorney - Human Trafficking Unit Job Responsibilities: The Assistant District Attorney (ADA) in the Human Trafficking Unit (HTU) is responsible for managing a caseload that involves felonies and pre-arrest investigations related to sex and labor trafficking. This includes any...
Attorney in the Auto Crime Prosecutions (ACP) unit of... the department is tasked with addressing auto-related crimes in the Bronx County community. The role involves working within the Trial Division, in collaboration with state, local, and federal agencies, to investigate...
on-call duty - Respond to crime scenes - Conduct witness and/or... defendant interviews - Draft search warrants, trap and traces, and cell site orders - Present homicide cases to the grand jury - Establish and maintain relationships with witnesses and surviving families - Handle a high-volume...
Title: ADA-Domestic Violence Bureau Job Responsibilities: - Manage a caseload involving felonies and pre-arrest investigations into intimate partner violence. - Collaborate with and report directly to Bureau Chief/Deputy Bureau Chiefs and Supervisors. - Work closely with colleagues and supervisors to investigate, strategize, and conference...
ADA-Auto Theft Prosecution Job Responsibilities: The Assistant District Attorney (ADA) in the Auto Theft Prosecution unit is tasked with a variety of responsibilities aimed at combatting auto-related crimes in the Bronx County community. Key responsibilities include: - Conducting investigations into auto theft and...
Title: Animal Cruelty Prosecution Initiative Director Job Responsibilities: The Animal Cruelty Prosecution Initiative Director is responsible for leading and overseeing a multidisciplinary team within the Investigations Division of the organization. This team consists of Assistant District Attorneys, investigators, and professional staff members...
Title: Immigration Staff Attorney, Lateral Job Responsibilities: - Advise non-citizens with pending criminal or family court cases on the immigration consequences of contemplated dispositions and work to mitigate the impact of their involvement with the legal system. - Represent non-citizens in applications for...
ensure fairness to defendants. - Handle serious and complex legal cases once proficient. - Perform evening, night, weekend, and holiday assignments. - Respond on a 24-hour basis to crime scenes, police precincts, and... booking facilities. - Maintain confidentiality of s...
Title: ADA-Youth Justice Bureau Job Responsibilities: The Assistant District Attorney in the Youth Justice Bureau will manage a caseload primarily involving serious felony offenses committed by adolescents aged 13 to 17. Key responsibilities include: - Collaborating with colleagues and supervisors to...
Title: Assistant District Attorney Child Abuse/Sex Crimes Bureau Job Responsibilities: - Manage a caseload involving felonies and pre-arrest investigations into physical and sexual abuse against children and adult sex crimes. - Work closely with colleagues and supervisors to investigate, strategize, and conference these...
Title: Assistant District Attorney - Human Trafficking Unit Job Responsibilities: - Manage a caseload involving felonies and pre-arrest investigations into sex and labor trafficking, as well as other criminal conduct related to human trafficking, such as drug possession, drug sales, robberies, burglaries,...
Title: Assistant District Attorney - Domestic Violence Bureau Job Responsibilities: - Manage a caseload involving felonies and pre-arrest investigations into intimate partner violence. - Collaborate with and report directly to Bureau Chief/Deputy Bureau Chiefs and Supervisors. - Work closely with colleagues and supervisors to...
Title: Senior Claims Compliance Analyst Job Responsibilities: - Manage and maintain a comprehensive 50-state claims database. - Monitor legislation, Department of Insurance (DOI) bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related...
Title: Senior Complex Claims Specialist - Professional Liability Job Responsibilities: The Senior Complex Claims Specialist is an individual contributor role responsible for managing high-severity primary Professional Lines claims, including Miscellaneous Professional Liability, A&E, Allied Health, and Media claims, from inception...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Head of Advisory Job Responsibilities: The Head of Advisory position requires an individual who possesses a deep understanding of . sanctions laws and regulations, particularly those of the Office of Foreign Assets Control (OFAC). The role involves familiarity with other sanctions...
Overview: A well-established litigation firm in White Plains, NY, is seeking a Junior to Mid-Level Associate to join its growing Complex Commercial Litigation team. This opportunity offers a sophisticated legal practice, comparable to prestigious New York City firms, while maintaining...