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United States
Posted On Sep 11, 26
Full-time 13 views Experience : Min 15 yrs required

criminals involved in complex financial crimes. The primary responsibilities... include: - Investigating and prosecuting a wide array of complex financial crimes such as investment... scams, romance scams, insurance scams, employee embezzlements, financial crimes against the elderly,... insurance crimes, trademark counterfeiting, a...

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Full-time 26 views

- Supervision, Markets & Financial Services Division Job Responsibilities: - Analyze,... policy, and transactional matters. - Focus on accounts and financial services provided by Federal... Reserve Banks to domestic financial institutions, the . government,... government-sponsored enterprises, international organizations, and other eligible entities. - Engage...

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Posted On Sep 17, 26
Full-time 9 views Experience : 1-2 yrs required

Title: Paralegal Job Responsibilities: - Communicate with law enforcement agencies both within New York State and across the country to request the facts of closed and pending criminal cases. - Draft official documents such as Orders to Produce, subpoenas, and transcript requests. - Create...

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Posted On Sep 21, 26
Full-time 1 views

Title: Student Volunteer (General Legal) Job Responsibilities: The Student Volunteer position at the organization involves unpaid internships that provide law students with substantive legal work experience across various departments. Depending on the division or office, interns have the opportunity to engage in...

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Posted On Sep 21, 26
Full-time 1 views

Title: Student Volunteer (General Legal) Organization: Commodity Futures Trading Commission Department: Division of Market Oversight (DMO) Job Responsibilities: Interns at the Commodity Futures Trading Commission (CFTC) are provided with the opportunity to engage in substantive legal work, which allows them to demonstrate their writing,...

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Posted On Sep 21, 26
Full-time 2 views

Title: Student Volunteer (General Legal) Job Responsibilities: The Student Volunteer position at the organization involves engaging in substantive legal work, allowing interns to demonstrate their writing, analytical, and advocacy skills. Interns will assist the organization with a variety of tasks based on...

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Posted On Sep 21, 26
Full-time 1 views

Title: Student Volunteer (General Legal) Job Responsibilities: Interns at the organization will engage in various legal tasks to support different divisions or offices, such as: 1. Chairman/Commissioner's Office: - Researching and analyzing market issues. - Drafting memos summarizing research and briefing the Chairman...

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