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Posted On Aug 20, 26
Full-time 2 views Experience : 3-5 yrs required

Description JOB SUMMARY: The organization is seeking a well-qualified staff whose diverse backgrounds contribute to serving the million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), located within...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Director, Investigations - Crypto Fraud and Market Abuse Job... investigators focusing on crypto-related fraud and market abuse within... the securities industry, ensuring thorough and strategic investigations using reliable methodologies. - Drive timely case resolution by monitoring case progress, identifying and...

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Full-time 6 views Experience : 3-5 yrs required

Title: Staff Attorney Job Responsibilities: The Staff Attorney will manage a docket of complex, often nationally significant cases, and work at trial and/or appellate levels in federal and state courts, as well as before administrative bodies. Responsibilities include engaging in activities ranging...

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Posted On Jul 15, 26
Full-time 1 views Experience : 3-4 yrs required

Title: Paralegal Job Responsibilities: The organization is offering an opportunity to work as a Paralegal, primarily to support Assistant District Attorneys in preparing criminal cases due to the extensive discovery reforms in New York State. The role involves handling voluminous discovery materials,...

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Posted On Aug 06, 26
Full-time 1 views Experience : 1-2 yrs required

Title: Paralegal - Pathways to Public Safety Division Job Responsibilities: Paralegals in the Pathways to Public Safety Division are tasked with providing comprehensive support to Assistant District Attorneys (ADAs) in evaluating defendants for problem-solving court dispositions. Key responsibilities include: - Communicating with assigned...

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Posted On Aug 18, 26
Full-time 3 views Experience : Max 3 yrs required

Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney (ADA) at the organization is tasked with significant responsibilities early in their career. ADAs are expected to gain extensive courtroom experience from the outset, handling serious and complex cases. They develop litigation...

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Posted On Aug 18, 26
Full-time 1 views Experience : Max 3 yrs required

Title: Entry-Level Assistant District Attorney Job Responsibilities: The Entry-Level Assistant District Attorney at the organization is entrusted with significant responsibilities early in their career, providing them with extensive courtroom experience from the outset. The primary responsibilities include: - Handling serious and complex cases...

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Posted On Aug 21, 26
Full-time 2 views Experience : Min 7 yrs required

Title: Assistant District Attorney (Homicide Bureau) Job Responsibilities: - Prosecute homicides from investigation through trial, ensuring justice is served while maintaining integrity and fairness to all parties involved. - Serve rotations of 24-hour on-call duty, providing immediate legal assistance and decision-making at crime...

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Posted On Aug 25, 26
Full-time 4 views Experience : 4-10 yrs required

Title: Executive Agency Counsel (Assistant General Counsel) Job Responsibilities: - Consult with the Special Counsel to make legal determinations based on facts, evidence, and law regarding whether an investigation is appropriate for referral to a district attorney’s office for prosecution or if...

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Posted On Sep 02, 26
Full-time 3 views Experience : Max 20 yrs required

Title Assistant Corporation Counsel - Juvenile Justice Practice Job Responsibilities The Assistant Corporation Counsel (ACC) in the Juvenile Justice practice is responsible for handling cases involving youth under the age of 18 who are charged with acts that, if committed...

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Posted On Oct 01, 26
Full-time Experience : Min 4 yrs required

Title: Assistant District Attorney (S - 30114) Job Responsibilities: The role of the Assistant District Attorney in the Complaint Room at the Office of the District Attorney, Bronx County, involves a variety of supervisory and legal duties. The primary responsibilities include: - Training...

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Posted On Jun 25, 26
Full-time 7 views Experience : Min 15 yrs required

Title: Executive Vice President, Risk & Intelligence Job Responsibilities: Strategic Leadership - Establish and execute the strategic vision for Risk and Intelligence as the organization's central hub for integrated risk assessment and intelligence operations. - Serve as a key advisor to executive leadership and...

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Posted On Jul 26, 26
Full-time 1 views

for the organization, applying specialized knowledge of crypto assets, blockchains, smart contracts, and other onchain technologies to address complex regulatory challenges. - Conduct investigations into potential issues such as money laundering, onchain vulnerabilities, cybersecurity incidents, fraud, and related supervisory and... operation...

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Posted On Aug 10, 26
Full-time 1 views Experience : Min 10 yrs required

Title: Director, Transparency Services Equities Job Responsibilities: Market Strategy & Product Leadership - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to propose and prioritize product development strategies, balancing market needs with...

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Posted On Aug 12, 26
Full-time 2 views Experience : 3-5 yrs required

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with support from a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal teams...

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Posted On Aug 27, 26
Full-time 2 views Experience : Min 7 yrs required

Title: Director of Hotline Services Job Responsibilities: The Director of Hotline Services at the organization plays a pivotal role in leading and managing the Hotline Services department. The primary responsibilities include: 1. Leadership and Strategic Direction: - Provide strategic direction and leadership for...

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Posted On Aug 31, 26
Full-time 2 views

Title: Principal Analyst, Risk Monitoring Job Responsibilities: The Principal Analyst, Risk Monitoring is responsible for conducting risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. Key responsibilities include: - Conducting risk monitoring activities which may involve...

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Full-time 3 views Experience : 1-3 yrs required

Title Agency Attorney III - Senior Attorney Job Responsibilities - Provide legal representation of the Commissioner of the Department of Social Services in administrative hearings and state courts on Intentional Program Violation litigation matters, including but not limited to Administrative...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Director, Investigations - Crypto Fraud and Market Abuse Job... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Leading and managing investigations with a focus...

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Posted On Aug 11, 26
Full-time

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, utilizing independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms and coordinate with specialists and...

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