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United States
Posted On Aug 20, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal cryptocurrency Ethics Government Harassment trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal cryptocurrency Ethics Government Harassment trials

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...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

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...

Posted On Jul 03, 26
Full-time 6 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense Adoption Law Divorce Law Family Law - General
Job Tags:
appeals appellate Civil Rights Collective Bargaining criminal equity evidence family Government Insurance Litigation Media Software title Women
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense Adoption Law Divorce Law Family Law - General
Job Tags:
appeals appellate Civil Rights Collective Bargaining criminal equity evidence family Government Insurance Litigation Media Software title Women

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...

Posted On Jul 15, 26
Full-time 1 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal federal government Felony Harassment
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal federal government Felony Harassment

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,...

Posted On Aug 06, 26
Full-time Experience : 1-2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Financial Institutions Harassment Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Financial Institutions Harassment Software

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...

Posted On Aug 18, 26
Full-time 3 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime Deferred Compensation Domestic Violence employee benefits Felony Harassment Litigation Misdemeanor pension stage trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime Deferred Compensation Domestic Violence employee benefits Felony Harassment Litigation Misdemeanor pension stage trials

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...

Posted On Aug 18, 26
Full-time 1 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime Deferred Compensation Domestic Violence employee benefits Felony Harassment Litigation Misdemeanor pension stage trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime Deferred Compensation Domestic Violence employee benefits Felony Harassment Litigation Misdemeanor pension stage trials

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...

Posted On Aug 19, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Harassment health insurance Software Statutory Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
Harassment health insurance Software Statutory Law

Title: Legal Assistant Job Responsibilities: - Conduct legal research and prepare memoranda on relevant case and statutory law. - Assist with preparing presentations. - Identify news stories related to trends in narcotics prosecution and treatment. - Perform administrative tasks such as scheduling and setting up...

Posted On Aug 21, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics Felony Harassment Homicide trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics Felony Harassment Homicide trials

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...

Posted On Aug 25, 26
Full-time 3 views Experience : 4-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Child Support criminal Ethics eviction evidence fraud Harassment Litigation Medicaid Social Services
Practice Area:
Criminal Law - Prosecution
Job Tags:
Child Support criminal Ethics eviction evidence fraud Harassment Litigation Medicaid Social Services

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...

Posted On Sep 02, 26
Full-time 2 views Experience : Max 20 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Corporation crime criminal Criminal Law family Harassment Homicide Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Corporation crime criminal Criminal Law family Harassment Homicide Litigation

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...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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Posted On Jun 21, 26
Full-time 9 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead Risk Assessments: Conduct sophisticated risk monitoring of member firms, including complex or elevated-risk organizations, with minimal supervision. - Drive Strategic Intelligence: Analyze regulatory developments and market trends, translating them into actionable recommendations for senior...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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Posted On Jun 25, 26
Full-time 7 views Experience : Min 15 yrs required
Job Tags:
Affirmative Action artificial intelligence child Code of Conduct domestic partner emerging technologies family financial services regulation FINRA fraud Insurance invention Machine Learning Securities spouse
Job Tags:
Affirmative Action artificial intelligence child Code of Conduct domestic partner emerging technologies family financial services regulation FINRA fraud Insurance invention Machine Learning Securities spouse

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...

Posted On Jul 03, 26
Full-time 3 views Experience : 1-3 yrs required
Practice Area:
Real Estate - Eviction (Litigation) Real Estate - Leasing Real Estate - General
Job Tags:
abuse consumer debt Consumer Law Consumer Rights creditors Domestic Violence equity family fraud Identity Theft Immigration Partnership
Practice Area:
Real Estate - Eviction (Litigation) Real Estate - Leasing Real Estate - General
Job Tags:
abuse consumer debt Consumer Law Consumer Rights creditors Domestic Violence equity family fraud Identity Theft Immigration Partnership

and economic justice. - Offer direct representation, pro se assistance, and financial advocacy in consumer law matters related to identity theft, fraud, and coerced debt. -... Assist survivors with credit report review, debt assessment, rent arrears issues, lease termination, and...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

Apply
Posted On Jul 26, 26
Full-time 1 views
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

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...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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Posted On Aug 10, 26
Full-time Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

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...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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Posted On Aug 12, 26
Full-time 2 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

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...

Posted On Aug 27, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Immigration - General
Job Tags:
contracts directors fraud government law Immigration Media Partnership partnerships
Practice Area:
Immigration - General
Job Tags:
contracts directors fraud government law Immigration Media Partnership partnerships

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...

Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

Apply
Posted On Aug 31, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

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...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

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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