- Guidehouse (New York, NY)
- …visit: www.guidehouse.com Guidehouse has teamed up with the Department of Defense (DoD) SkillBridge Program to provide career opportunities supporting clients within ... the following segments: + Communities, Energy & Infrastructure + Defense & Security + Financial Services + Health + Technology **What You Will Do** **:** The… more
- Guidehouse (New York, NY)
- …are not limited to): + Perform 1st and 2nd line of defense tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk ... + Operational risk and/or big bank compliance (first or second line of defense ) + Banking regulations, compliance, and risk management requirements + Risk and… more
- Guidehouse (New York, NY)
- …include, but not be limited to: + 1st and 2nd line of defense tasks to include identifying, assessing, measuring, monitoring, reporting and remediating operational ... Operational risk and/or big bank compliance (first or second line of defense ). + Banking regulations, compliance, and risk management requirements. + Experience with… more
- Coinbase (Albany, NY)
- …you'll be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense ):* As a key leader within the Internal Audit department (the third line of ... defense ), you will lead, direct and own the company's...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal,… more
- Amentum (New York, NY)
- …dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting financial networks tied to criminal and national ... or briefing senior leaders, your work directly supports operational success and national defense priorities. This isn't just a contract - it's a commitment to global… more
- City of New York (New York, NY)
- …practice law in New York State. -Minimum of ten (10) years of prosecutorial, defense , or equivalent New York State criminal law experience, including significant ... felony practice. -Minimum of four (4) investigating criminal cases in a post-conviction posture, ideally as a...experience. -Strong understanding of New York Penal Law and Criminal Procedure Law (Especially CPL Article 440). -Excellent judgment,… more
- Bronx County District Attorney's Office (Bronx, NY)
- …law in New York State. + Minimum of ten (10) years of prosecutorial, defense , or equivalent New York State criminal law experience, including significant felony ... practice. + Minimum of four (4) investigating criminal cases in a post-conviction posture, ideally as a...+ Strong understanding of New York Penal Law and Criminal Procedure Law (Especially CPL Article 440). + Excellent… more
- New York State Civil Service (Rensselaer, NY)
- …received by OCFS; and assisting the Attorney General's Office in litigation defense . The attorney may be called upon to represent OCFS at administrative ... Investigation Requirements:1) All prospective employees will be investigated through a Criminal Background Check (CBC), which includes State and federal Criminal… more
- City of New York (New York, NY)
- …obtain testimony that could be used to substantiate an allegation or support a defense given by the subject of the investigation. - Conduct covert motor vehicle ... Attorney's office to assist with obtaining crucial evidence to support a criminal referral. Present agency files, forensic analysis of agency databases and any… more
- City of New York (New York, NY)
- …information, and help with the preparation of such materials for disclosure to defense counsel and the court. The Discovery Analyst will be responsible for ... major or substantial coursework in math, statistics, law, and/or criminal justice. - Previous internship or work experience in...Previous internship or work experience in law or the criminal justice field strongly preferred. - Knowledge of the… more