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United States
Posted On Sep 21, 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. -...

Posted On Sep 17, 26
Full-time 3 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...

Posted On Sep 17, 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,...

Posted On Sep 17, 26
Full-time 1 views 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...

Posted On Sep 29, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
Bank Secrecy Act criminal Ethics evidence federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities social security Telecommunications
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
Bank Secrecy Act criminal Ethics evidence federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities social security Telecommunications

Title: Supvy Attorney Advisor (Assistant Director for Bank Advisory), NB-905-VII Job Responsibilities: As an Assistant Director, you will be responsible for assisting the Director in providing managerial and supervisory direction within the department. Your role will involve serving as a legal expert...

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

will handle the enforcement and collection of both criminal and civil debts, including those in pre-and-post judgment status. Key duties include: - Conducting research on case law, regulations, and policy to... support the enforcement of federal debts. - Analyzing facts and evaluatin...

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

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, and policy; analyzing... facts and evaluating approaches. - Advising attorneys of findings and recommending courses of action. - Using...

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