Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist various financial institutions in managing financial crimes, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters, across all three lines...
Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Financial Crimes - New York, NY **MEMBERS ONLY**SIGN UP NOW***. Advisory Practice Career Level: Experienced **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
sanctions, 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 opp...
Financial Crime Consulting Manager The candidate... projects focused on financial crime risk management, including anti-money... laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Law Firm, Associates are highly valued members of the team. We offer competitive salaries, and our associates have the opportunity to work on a wide variety of cases, from white collar defense and regulatory investigations to complex civil matters. We...
Firm Seeks Investigations, Compliance and Defense Associate in New York H1: Join Our Busy and Growing Investigations, Compliance and Defense Practice H2: Mid-Level Associate with 3-5 Years Experience Preferred Are you a detail-oriented, independent self-starter with strong written...
Friendly Job Title: Experienced Investigative Counsel for Offices of the Inspector General H1: Join the Offices of the Inspector General as an Experienced Investigative Counsel H2: Work for OIG as an Investigative Counsel in New York State Bold Headlines: - Offices of the Inspector...
Join **MEMBERS ONLY**SIGN UP NOW***. as a Mid-Level Associate in Complex Litigation in New York H2: Seeking Experienced Associates with 4-6 Years of Complex Litigation Experience Are you an experienced litigator looking to join a premier law firm with a global...
Compliance Senior Manager/Counsel: - Hybrid role at **MEMBERS ONLY**SIGN UP NOW***. a global ecommerce leader with a presence in over 190 markets worldwide - Responsible for advising and executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions compliance programs - Ensures compliance...
on the cost of living and experience level. H1: Legal Assistant - Trade/IP/White Collar at Elite Global Law Firm - New York H2: Join Our Team as a Legal Assistant at **MEMBERS ONLY**SIGN UP NOW***. Legal Assistant -...
Specialist, EPL Apply locations New York, NY Red Bank, New Jersey time type Full time posted on Posted Today job requisition id REQ05781 This is your opportunity to join AXIS...
Title: Claims Specialist, EPL Job Responsibilities: - Excel in a best practices claim environment by thoroughly documenting the claim process. - Conduct investigations to determine liability, damages, and coverage. - Make timely recommendations regarding resolution strategy and reserving; execute such strategies on behalf of...
Clerk The law clerk will be placed in the Hate Crimes Unit. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Law Clerk The law clerk will be placed in the Crime Strategies Unit. Current judicial... law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Clerk The law clerk will be placed in the Tax Crimes Unit. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Clerk The law clerk will be placed in the Vehicular Crimes Unit. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Clerk The law clerk will be placed in the Major Economic Crimes Bureau. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
commercial litigation, white collar crime, and a wide variety... of civil disputes--is about the best around. This is the type of firm that attracts lawyers more concerned with their craft than with the name on the door. Look...
ADAs handling gang-related violent crime and firearms offenses that... implicate interstate trafficking. Investigate cases using various types of legal process (subpoenas, court orders, search warrants, and/or eavesdropping warrants), cooperating defendants, and traditional and electronic surveillance. Prepare and file pleadings, handle...
District Attorney The candidate will work in the Sex Crimes Unit and handle sexual assault cases for victims older than 14. Investigate and prosecute matters of pre- and post-arrest matters referred to sex crimes by the NYPD, private attorneys, advocates,...
District Attorney The candidate will handle long-term investigations involving complex financial enterprises, significant fraudulent schemes, and various other large-scale white collar crimes, including public corruption matters. Work with a variety of city, state and federal law enforcement agencies, including the...
District Attorney The candidate will conduct long-term investigations into all manner of frauds, including frauds that target immigrant communities (through the Immigrant Affairs Unit), criminal conduct related to landlord/tenant issues, investment scams, embezzlements, housing and real estate scams, bank fraud...
Identify individuals and groups responsible for disproportionately driving crime, particularly violent crime, in... Manhattan and help develop and implement strategies to address them. Work closely with the New York Police Department (in particular precinct Commanding Officers and their senior staff),...
Violence Unit Chief and the Trial Division Chief. Work in close collaboration with the Witness Aid Services Unit to secure services for IPV survivors. Collaborate with the Violent Criminal Enterprises Unit, Crime Strategies Unit, Trial Division... Central, the Executive Ass...
close collaboration with the Witness Aid Services Unit to secure services for IPV survivors. Collaborate with the Violent Criminal Enterprises Unit, Crime Strategies Unit, Trial Division... Central, the Executive Assistant DA for Gun Violence Prevention, as well as dedicated...
Chief The candidate will lead the Sex Crimes Unit using a survivor-centered, trauma-informed, transparent process, transforming the Unit’s practices, structure, case tracking, and more. Examine the staffing structure and processes of the unit and implement changes in consultation with executive...
is seeking a Supervising Attorney to oversee and mentor a small legal team and increase access to legal and immigration services for members of the New York State Muslim community. The Supervising Attorney’s primary role will be to oversee **MEMBERS ONLY**SIGN UP NOW***.’s...
**MEMBERS ONLY**SIGN UP NOW***. Police Captain ### Job Summary **Job Title:** Police Captain **Salary:** $156,429 (Salary Non-Negotiable) **Department/Division:** **MEMBERS ONLY**SIGN UP NOW***. Police Department **Supervisor:** Deputy Inspector or Above **Location:** Various Locations within the **MEMBERS ONLY**SIGN UP NOW***. Service Area **Hours of Work:** 10 Hour Shifts, 4 Days...
Deputy Bureau Chief in Crime Strategies Bureau Organization: **MEMBERS ONLY**SIGN UP NOW***. Department: Crime... Strategies Bureau Salary Range: $185,000-199,000 Career... attorney to serve as a Deputy Bureau Chief in the Crime Strategies Bureau. This position... plays a crucial role in implementing the intelligence-driven prosecution model and c...
Internship for Law Students at **MEMBERS ONLY**SIGN UP NOW***. - **MEMBERS ONLY**SIGN UP NOW***. (FDNY) is offering a summer internship program for law students in 2025. - The program runs for 10 weeks and is open to first or second year law students. - Interns...
Police Captain Summary: The MTA Police Captain is responsible for supervising, coordinating, and reviewing a designated shift and/or staff of uniform personnel in various commands or districts within the MTA service area. They are accountable for all matters...
New York City Law Department H1: Job Opening: Assistant Corporation Counsel at New York City Law Department H2: Join Our Team in the Family Court Division's Juvenile Delinquency Unit Bold Headlines: - New York City Law Department seeking...
Claim Specialist - EPL/Ancillary Lines locations New York, NY Red Bank, New Jersey time type Full time posted on Posted 21 Days Ago job requisition id REQ05721 This is your...
OFAC Advisory Requisition ID: 208494 New York City, NY, US, 10281 Salary Range: 174, - 286, Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
Regional Head of Controls Testing & Assurance (CT&A) / Americas Head of Compliance Testing - Director Apply locations New York, 1 Columbus Circle time type Full time posted on Posted 30+ Days Ago...
a global law firm serving insurers and the London market, is seeking attorneys with experience in financial lines coverage. This position offers a competitive salary and benefits package, as well as opportunities for career growth and development. The firm is...
General Counsel - Security Legal: Protecting **MEMBERS ONLY**SIGN UP NOW***. and Its Employees Worldwide Responsibilities: - Provide legal advice and support on physical security, safety, and integrity issues for **MEMBERS ONLY**SIGN UP NOW***. across the globe - Focus on protecting employees, locations, and assets, as well as managing executive...
Claims Specialist - MPL locations USA, Atlanta USA, Chicago USA, Scottsdale USA, New York - Manhattan time type Full time posted on Posted 13 Days Ago job requisition id...
Counsel, Competition & Sanctions Regular Employment New York, NY, US Washington ., DC, US Armonk, NY, US Salary range: $155,000 - $200,000 Job Title: Legal Counsel, Competition & Sanctions H1: Join Our Global Legal Team as a Legal...
Join Our Team as an Assistant Corporation Counsel in the Family Court Division H2: Make a Difference in NYC and Serve Juvenile Delinquency Cases Organization: NYC Law Department Position: Assistant Corporation Counsel Department: Family Court Division Salary Range: $87,...
employees. The NYPD is responsible for protecting and serving the residents of New York City, as well as maintaining order and reducing crime. The department is committed... to fostering a safe city through innovative strategies and community partnerships. P...
law firm in New York City, NY, is seeking a White Collar and Government Investigations Associate Attorney with 2-4 years of experience in international trade regulatory, compliance, and enforcement. The ideal candidate will have hands-on experience with the Committee on...