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United States
Posted On Jul 03, 26
Full-time 3 views Experience : 1-2 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Banking Law Financial Services Law Insurance title
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Banking Law Financial Services Law Insurance title

Office of General Counsel (Banking) regarding Freedom of Information... Law (FOIL) requests under Public Officers Law 87 et seq. - Ensure timely processing of FOIL requests, including document collection, review, and response preparation. - Answer FOIL-related inquiries from the department's FOIL liaisons. -...

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Posted On Aug 14, 26
Full-time 25 views
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements banking Code of Conduct contracts family Financial Institutions Foreign Exchange Government Insurance lending Media pension Privacy public sector Secured lending stage structured finance Transportation
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements banking Code of Conduct contracts family Financial Institutions Foreign Exchange Government Insurance lending Media pension Privacy public sector Secured lending stage structured finance Transportation

Title: Counsel - Supervision, Markets & Financial Services Division Job Responsibilities: - Analyze, provide advice on, and draft and review memoranda, agreements, and other documentation related to legal, policy, and transactional matters. - Focus on accounts and financial services provided by Federal Reserve...

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Posted On Aug 21, 26
Full-time 1 views Experience : Max 4 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency

Title: Associate Attorney Financial Services in Virtual Currency Job Responsibilities: - Review and evaluate application submissions, focusing on business risks, strategic plans, financial data, policies, and procedures using a risk-based approach. - Utilize analytical skills and independent judgment to handle challenges, hurdles, or...

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Posted On Sep 01, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Litigation - Financial Services - Defense
Job Tags:
appeals Case Law crime criminal Ethics family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title trials
Practice Area:
Litigation - Financial Services - Defense
Job Tags:
appeals Case Law crime criminal Ethics family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title trials

Title: Assistant United States Attorney (Financial Litigation) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Financial Litigation Unit of the Civil Division is responsible for overseeing the collection of criminal and civil debts owed to victims of federal crimes and...

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Posted On Aug 14, 26
Full-time 83 views
Job Tags:
AML contracts Controlled Substances Ethics evidence Financial Institutions Foreign Exchange fraud Immigration Intellectual Property Labor Law licensing Litigation marijuana Naturalization OFAC Personnel Policies public sector Software
Job Tags:
AML contracts Controlled Substances Ethics evidence Financial Institutions Foreign Exchange fraud Immigration Intellectual Property Labor Law licensing Litigation marijuana Naturalization OFAC Personnel Policies public sector Software

Join the 2025 Summer Law Clerk Program at the **Members Only,** H2: Gain Valuable Legal Experience and a Competitive Salary Organization: **Members Only,** Department: Legal Function Overview: - Paid 10-week summer clerkship program for first-year law students - Challenging and...

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Posted On Jul 26, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials

Title: Assistant District Attorney, Major Economic Crimes Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Major Economic Crimes Bureau (MECB) is tasked with handling long-term investigations into complex financial enterprises and significant fraudulent schemes. This role involves addressing...

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Posted On Jul 26, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal forgery fraud Grand Larceny Harassment
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal forgery fraud Grand Larceny Harassment

Title: Assistant District Attorney, Rackets Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Rackets Bureau is tasked with conducting long-term investigations into sophisticated criminal activities. These activities encompass organized crime, industry-wide corruption, construction fraud, worker protection, wage theft,...

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Posted On Jul 13, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal evidence forgery fraud Grand Larceny
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal evidence forgery fraud Grand Larceny

Title: Assistant District Attorney, Rackets Bureau Job Responsibilities: The Assistant District Attorney in the Rackets Bureau is tasked with engaging in long-term investigations into sophisticated criminal activities. These activities encompass organized crime, industry-wide corruption, construction fraud, worker protection violations, wage theft, and...

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Posted On Jul 29, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

Title: Financial Litigation Paralegal Specialist Job Responsibilities: The Financial Litigation Paralegal Specialist will be part of the Civil Division, Financial Litigation Program, where they will handle the enforcement and collection of both criminal and civil debts, including those in pre-and-post judgment status....

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Posted On Jul 29, 26
Full-time 2 views Experience : Min 1 yrs required
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

Title: Financial Litigation Paralegal Specialist Job Responsibilities: The Financial Litigation Paralegal Specialist will be part of the Civil Division, Financial Litigation Program. Responsibilities include: - Enforcement and collection of criminal and civil debts in both pre-and-post judgment status. - Researching case law, regulations,...

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Posted On Sep 11, 26
Full-time 18 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title

Assistant District Attorney Major Economic Crimes Bureau ID: 1460 Department: Legal Job Type: N/A Job Description: The organization is seeking an Assistant District Attorney for its Major Economic Crimes Bureau. The bureau's primary objectives include investigating and prosecuting organized financial...

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Posted On Sep 11, 26
Full-time 13 views Experience : Min 15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Counterfeiting document review Felony Financial Institutions Government Harassment Insurance Scams spectrum title Trademark
Practice Area:
Criminal Law - Prosecution
Job Tags:
Counterfeiting document review Felony Financial Institutions Government Harassment Insurance Scams spectrum title Trademark

Bureau Chief, Frauds Bureau Job Responsibilities: The Bureau Chief in the Frauds Bureau is tasked with leading the bureau dedicated to prosecuting criminals involved in complex financial crimes. The primary responsibilities include: - Investigating and prosecuting a wide array of complex financial crimes...

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