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...
- 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: 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: Fall Law Student Internship Job Responsibilities: - Call the criminal court docket under the supervision of an experienced prosecutor - Handle arraignments and prepare and argue bond motions - Perform legal research and write legal memoranda - Participate in pre-trial conferences and plea negotiations -...
Title: Spring Law Student Internship Job Responsibilities: - As a law student intern, you will be assigned to a Bureau within the Office of the Chief State’s Attorney or in one of the thirteen Judicial Districts and will report to the attorney...
Title: Summer Law Student Internship Job Responsibilities: As a law student intern with the organization, you will be assigned to a Bureau within the Office of the Chief State’s Attorney or in one of the thirteen Judicial Districts. You will report to...
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...
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...
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...
Title: Fall Law Student Internship Job Responsibilities: As a law student intern at the organization, you will be involved in various aspects of the criminal justice system under the supervision of experienced prosecutors. Your responsibilities will include: - Calling the criminal court docket -...
Title: Spring Law Student Internship Job Responsibilities: As a law student intern, you will be assigned to a Bureau within the Office of the Chief State’s Attorney or in one of the thirteen Judicial Districts. You will report to the attorney supervising...
Title Summer Law Student Internship Job Responsibilities As a law student intern within the Division of Criminal Justice, you will undertake various responsibilities under the supervision of an experienced prosecutor. These duties include: - Calling the criminal court docket -...
Title: Temporary Family Law Attorney Job Responsibilities: - Provide holistic, client-centered legal advocacy for domestic violence survivors seeking court protection. - Staff one of two organization court offices located in either Bridgeport or Stamford Superior Court. - Assist victims and survivors of domestic violence,...
Title Fall Law Student Internship Job Responsibilities The Division of Criminal Justice is committed to the fair and equal administration of justice within the State of Connecticut. As a law student intern in this division, you will have the opportunity to gain real-time,...
Title: Spring Law Student Internship Job Responsibilities: - Work under the supervision of a Connecticut prosecutor within a Judicial District or specialized units of the Office of the Chief State’s Attorney. - Call the criminal court docket. - Handle arraignments. - Prepare and argue bond...
Title Summer Law Student Internship Job Responsibilities The Summer Law Student Internship within the **Members Only** is designed to provide law students with real-time, first-hand experience in the responsibilities and duties of a Connecticut prosecutor. The intern will be assigned to a Bureau within...
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...