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...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly 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...
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...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...