- Capital One (New York, NY)
- …migrations, and overall technology deployments. As part of the second line of defense , this position will also collaborate closely with associates in first line ... of Business, as well as other second line of defense risk management offices to perform and support evaluations...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- New York State Civil Service (Schenectady, NY)
- …the direct supervision of the Executive Attorney or aSupervising Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal ... all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In...Attorney, one year of which must have involved the defense or prosecution of crime. Additional Comments Telecommuting and… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... Assist the NYC Law Department by engaging in the defense of the DOC and its employees in matters...other City agencies, City Hall, City Council, and external criminal justice stakeholders. - Work with and guide junior… more
- City of New York (New York, NY)
- …Case Assessment Bureau as needed; - Correspond with court personnel and defense counsel about pre-arraignment diversion matters; - Ensure that all referrals are ... college and one (1) year of experience in the criminal justice field or equivalent. - Level 2 -...Ability to interact with all levels of staff, defendants, defense attorneys and law enforcement personnel. - Computer proficiency… more
- American Express (New York, NY)
- …on driving GMNS process excellence, Legal Entity Governance, First Line of Defense (1LOD) Compliance, Data Governance and managing large risk-related initiatives for ... Governance: Align with project partners across First Line of Defense and Second Line of Defense to...as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support… more
- Allied Universal (Williamsville, NY)
- …you will serve and safeguard clients in a range of industries such as Aero/ Defense , and more. Join a leading team where flexibility meets opportunity. As a Part-Time ... you will monitor and patrol designated areas within an aerospace and defense environment. Your proactive presence will help to deter security-related incidents and… more
- Allied Universal (Buffalo, NY)
- …you will serve and safeguard clients in a range of industries such as Aero/ Defense , and more. Join a leading team where flexibility meets opportunity. As a Part-Time ... you will monitor and patrol designated areas within a dynamic aerospace and defense location. Your presence will help to deter security-related incidents while you… more
- Meta (New York, NY)
- …Support the design, build and execution of industry leading first line of defense /second line of defense compliance management 2. Manage cross functional ... policies **Preferred Qualifications:** Preferred Qualifications: 15. Preferably 2nd line of defense risk management or internal audit experience within a Tech… more
- City National Bank (New York, NY)
- …CNB. This involves the development and implementation of the 2nd Line of Defense governance model, policy and reporting metrics to monitor both internal and external ... independent review and challenge to the 1st Line of defense business and support units, and affiliates, to ensure...employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for… more
- City of New York (New York, NY)
- Job Description About the Office: The Mayor's Office of Criminal Justice (MOCJ) advises the Mayor of the City of New York on criminal justice policy. MOCJ ... crime and incarceration and to promote fairness and legitimacy in the criminal justice system. MOCJ works with law enforcement, city agencies, non-profits,… more