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...
Title: Staff Attorney, Tenant Advocacy Job Responsibilities: - Travel to and work in the Long Island Hempstead office is required to meet client and organizational needs, with eligibility for a hybrid work request under the organizational policy. - Travel to the housing courts...
Title: Legal Executive Assistant Job Responsibilities: - Own and manage the administrative and operational functions of the Evidence division. - Track, triage, and respond to incoming subpoenas and legal requests concerning evidence. - Coordinate with agencies, attorneys, and internal teams to ensure accurate and...
Title: Criminal Section Chief Job Responsibilities: The Criminal Section Chief in the Labor Bureau in New York City is a pivotal role within the organization, tasked with overseeing the criminal enforcement of New York's labor laws. This position involves a variety of...
Title: Assistant Attorney General Job Responsibilities: The Assistant Attorney General will serve in the Criminal Appeals and Federal Habeas Corpus Bureau within the Solicitor General Division. The role involves representing the state in appellate litigation that arises from criminal prosecutions initiated by...
Title: Supervising Attorney for Training, Assigned Counsel Plan Department: ACP Staff Salary Range: $72, – $175, Job Description: Organization Profile: The **MEMBERS ONLY**SIGN UP NOW***., under Article 18B of the County Law, has been providing quality legal services to indigent individuals charged with criminal offenses since 1966....
Title: Trial Attorney Job Responsibilities: The trial attorney will operate as a key member of a legal team that includes investigators, paralegals, social workers, and support staff. The primary responsibility is to represent clients accused of federal crimes throughout all phases of...
(ADAs) and various law enforcement agencies, including local, state, and federal entities, to conduct long-term investigations and prosecutions of violent organized crime. This includes street gangs,... major narcotics dealers, interstate gun traffickers, and gang-related homicides. - Perform comprehensive open-source searches...
Title: Investigative Analyst Job Responsibilities: The Investigative Analyst position within the Major Economic Crimes department at the organization entails providing advanced analytical investigative support. Key responsibilities include: - Assisting Assistant District Attorneys (ADAs) in subpoenaing, collecting, analyzing, and preparing documents related to cases. -...
Title: Analyst Job Responsibilities: The Analyst position in the Child Abuse Bureau of the Special Victims Division is integral to the investigation and prosecution of serious crimes against children under 14. The role involves close collaboration with lawyers, investigators, social workers, and...
Title: Complex Claims Specialist - MPL/Media Job Responsibilities: The Complex Claims Specialist is responsible for adjudicating assigned Media Professional Liability (MPL) and media claims within given authority and providing operational support to the claims team. Key responsibilities include: - Adjusting and resolving complex...
Title: Senior Investigative Analyst Job Responsibilities: The Senior Investigative Analyst at the organization is responsible for assisting Assistant District Attorneys (ADAs) in the Trial Bureau 30 with building and enhancing complex cases and investigations. This role involves large-scale data collection, organization, and...
Title: Assistant General Counsel II Job Responsibilities: The Assistant General Counsel II is responsible for providing comprehensive legal advice and support to the Financial Lines insurance executives and underwriters. The primary duties include: - Offering day-to-day legal advice on transactional, regulatory, legal,...
Title: Of Counsel Federal Criminal Defense Attorney Job Responsibilities: - Prepare legal documents including contracts, briefs, and motions. - Conduct comprehensive legal research to support case development. - Prepare for and attend legal proceedings, including trials, if necessary. - Provide expert legal counsel in conjunction...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist is responsible for executing functions that support the Financial Intelligence Unit (FIU), which is part of the National Cause and Financial Crimes Detection Program (NCFC). The primary duties include: -...
duties that focus on community engagement and crime prevention. Key responsibilities include: -... Assisting the Executive Director of the Office of Core Services in supervising and training staff, as well as managing grant reporting for the Victims Services Unit. - Delivering pre...
of duties focused on community engagement, crime prevention, and collaboration with... law enforcement and community partners. Key responsibilities include: - Assisting the Executive Director for the Office of Core Services with the supervision and training of staff, as well as man...
Assistant District Attorney (Admitted Attorney - Litigation Division) Job Responsibilities: As an Assistant District Attorney (ADA) in the Litigation Division, the position involves managing an active criminal caseload. Key responsibilities include: - Preparing and filing pleadings, handling discovery, and briefing and arguing motions. -...
Assistant District Attorney (Admitted Attorney - Litigation Division) Job Responsibilities: The position of Assistant District Attorney in the Litigation Division involves managing an active criminal caseload and participating in various phases of criminal prosecution. Key responsibilities include: - Preparing and filing pleadings, handling...
Assistant District Attorney (Admitted Attorney - Litigation Division) Job Responsibilities: As an Assistant District Attorney (ADA) in the Litigation Division, the role involves the management and prosecution of a broad range of felony-level criminal cases. Key responsibilities include: - Preparing and filing pleadings,...
prosecuting complex criminal activities within Nassau County. The role involves working across various bureaus, including Narcotics, Firearms & Gangs, Organized Crime & Rackets, and Major... Financial Frauds. Key responsibilities include: - Managing an active docket of criminal cases. - Preparing and fili...
investigations and prosecuting cases arising from such investigations. The role is particularly focused on the Organized Crime & Rackets Bureau, which... deals with systematic criminal activities perpetrated by organized crime groups and criminal enterprises.... The types of cases handled i...
Title: Paralegal/Victim Advocate Job Responsibilities: The paralegal/victim advocate at the organization plays a crucial role in supporting the Legal Department's mission to provide trauma-informed, confidential, and free legal services to victim-survivors of domestic abuse, with a particular focus on the Jewish community....
Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney (ADA) will work within the Major Crimes Unit of the organization, which is responsible for prosecuting significant criminal cases. The ADA will be involved in various stages of the criminal justice process,...
Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney (ADA) will be part of the Schenectady County District Attorney’s Office, working within various units such as City Court, County Court, Grand Jury, and Major Crimes Units. The primary responsibilities will include: -...
Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney (ADA) positions are available within the City Court, County Court, Grand Jury, and Major Crimes Units of the organization. The primary responsibilities of an ADA include: - Representing the state in prosecuting criminal...
Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney (ADA) positions within the organization encompass various units, including City Court, County Court, Grand Jury, and Major Crimes Units. The primary responsibilities of the ADA include: - Representing the state in criminal prosecutions...
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...
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...
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: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, which includes case assignments, legal strategy development, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing...
Title: Associate Attorney Tax Enforcement Job Responsibilities: Under the direct supervision of the Executive Attorney or a Supervising Attorney for Criminal Enforcement, the Associate Attorney Tax Enforcement provides legal advice to the Criminal Investigations Division (CID) staff within the assigned District Office....
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...
New York City. The TPA/Paralegal will work closely with prosecutors to prepare cases for trial, interview witnesses, and provide support in court and at crime scenes. The TPA/Paralegal will... also have the opportunity to gain an insider's perspective on t...
Title: Bilingual Immigrant Rights Paralegal Experience: Minimum of 3 years of relevant professional experience Salary: $36,784-$54,256 Organization: **MEMBERS ONLY**SIGN UP NOW***. Department: Immigration Law Practice Group Location: Central Islip, NY Employment Status: Full-Time FLSA Status: Non-Exempt...
**MEMBERS ONLY**SIGN UP NOW***. Job Title: Assistant District Attorney: Fall 2025 Class Experience Level: Entry-level Job Type: Full-time Salary: $85,000 to start, $88,000 after admission to New York State Bar Location: Kew Gardens, NY The **MEMBERS ONLY**SIGN UP NOW***. is seeking talented and motivated law...
**MEMBERS ONLY**SIGN UP NOW***. Department: Legal Job Title: Assistant District Attorney: Conviction Integrity Unit Experience: 5+ years Salary: $107,500 - $138,000 Location: Kew Gardens, NY The **MEMBERS ONLY**SIGN UP NOW***. is seeking experienced Assistant District Attorneys for the Conviction Integrity Unit (CIU). This unit is...
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...
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:...
Supervising Assistant District Attorney- Child Abuse/Sex Crimes Bureau at Bronx District Attorney's Office H2: Join Our Team and Pursue a Safer Bronx Through Fair Justice Organization: Bronx District Attorney's Office Organization Type: Government Agency Salary Range: $117,000 -...
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...
**MEMBERS ONLY**SIGN UP NOW***. 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...
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...
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...
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...
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 -...
offers excellent benefits package. Job Title: Lateral Assistant District Attorney - Investigations Division Experience: At least 5 years of litigation and investigative experience Salary: Commensurate with experience Organization: The Kings County District Attorney’s Office...
Overview: A leading law firm is currently seeking a mid-level associate attorney with 4–6 years of experience to join its Complex Litigation and Arbitration practice group in New York. This opportunity is ideal for attorneys with a strong background in...