- New York State Civil Service (Brooklyn, 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:-...Attorney, one year of which must have involved the defense or prosecution of crime. Additional Comments Telecommuting and… more
- Air National Guard Units (Syracuse, NY)
- …investigations of incidents that range from simple violations to serious criminal attempts. Experience using knowledge of federal laws, regulations, methods, ... of an incident; detaining witnesses and suspects; force protection, integrated base defense , anti-terrorism and physical security. GS-8: Must have 1 year experience… more
- MUFG (New York, NY)
- …individual in this position has oversight responsibility for first line of defense markets and trading operational risk activities. + Contributing to the development ... to provide ongoing independent SME review and challenge for First Line of Defense (FLOD) markets and trading operational risk activities and compliance with the… more
- BWX Technologies, Inc. (NY)
- …Strong, Innovation Driven. A US-based company, BWXT is a Fortune 1000 and Defense News Top 100 manufacturing and engineering innovator that provides safe and ... in medical radioisotope production in North America and microreactors for various defense and space applications. For more information, visit www.bwxt.com . Follow… more
- City of New York (New York, NY)
- …office's data. - Update internal tracking systems to organize adjournments, pleas, defense attorney changes, and sentencing information for the cases. - Check ... internal programs. - Collect and analyze data relevant to cases using Criminal Inquiry Systems (CIS) information, finished court calendars and other programs. -… more
- University of Rochester (Brighton, NY)
- …alterations to plans when indicated * Make telephone and personal contacts with defense counsel, judges, district attorneys, courts and jail personnel when needed * ... and maintain cooperative working relationships with all components of the criminal justice system, allied systems, and Strong Recovery community-based intervention… more
- New York State Civil Service (Syracuse, NY)
- …the direct supervision of the Executive Attorney or aSupervising Attorney for Criminal Enforcement, the incumbentprovides legal advice to Criminal Investigations ... theincumbent:1. Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to ensure a successfulprosecution:- In cooperation with… more
- Monroe Community College (Rochester, NY)
- …preservation of peace, protection of lives and property, investigation of criminal offenses, apprehension of criminals and lawbreakers, making arrests and/or issuing ... member. Does related work as required. Note: Candidates are appointed pursuant to Criminal Procedure Law (CPL) Section 2.10; training requirements are set forth in… more
- Capital One (New York, NY)
- …providing awareness and helping to inform decision-making + Partner across lines of defense to ensure alignment on control objectives, test results, and findings + ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Capital One (New York, NY)
- …Manager in the Enterprise Services Risk Office, we are the first line of defense to help ensure our Company remains well-managed and avoid unnecessary risk. In this ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more