- TD Bank (New York, NY)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. ... freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge… more
- City of New York (New York, NY)
- Job Description Pursuant to Article 18B of the County Law , the Assigned Counsel Plan (ACP) has been providing quality legal services to indigent persons since ... City of New York through the Mayor's Office of Criminal Justice and provided with oversight of the 1st...and four years of recent full-time responsible, relevant, satisfactory legal experience subsequent to admission to any bar, eighteen… more
- City of New York (New York, NY)
- …Office of Special Enforcement (OSE), which is within the Mayor's Office of Criminal Justice (MOCJ).The ACCs' duties range from providing counsel on investigative and ... for civil enforcement actions. Consults with City inspectors, investigators, and other law enforcement personnel to prepare affidavits in support of motions and… more
- CCSI INC (Rochester, NY)
- …Certification: LCSW, LMSW, LMHCrequired + Additional professional experience with the justice system, criminal procedure law , and/or mental hygiene law are ... Clinical Mental Health Court Navigator Monroe County Office of Mental Health (MCOMH) Socio- Legal Rochester, NY - Hybrid Full-Time [Exempt]: 40 Hours Put the CARE in… more
- City of New York (New York, NY)
- …from an accredited college or university with a major in social work, psychology, law , criminal justice or public administration which includes a field placement ... often with other partners, on a wide range of criminal justice issues germane to its oversight responsibilities. BOC...rights, and the ability to collaborate with administration, monitoring, legal and research staff to leverage the powers of… more
- City of New York (New York, NY)
- …Contracting Office (ACCO), Office of Management and Budget (OMB), the Office of Legal Affairs ( LAW ) by answering questions clarifying programmatic and funding ... Job Description ABOUT THE OFFICE: The Mayor's Office of Criminal Justice (MOCJ) advises the Mayor and Deputy Mayor for Public Safety on criminal justice policy… more
- Bronx County District Attorney's Office (Bronx, NY)
- … cases. The Bureau has a varied and busy practice that addresses cutting-edge legal issues intersecting civil and criminal practice. The Bureau interacts with ... response to all requests made pursuant to the Freedom of Information Law , including acknowledgment of incoming requests; drafting of determination letters; review,… 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 ... limited to the following: - Evaluating disciplinary matters for legal sufficiency; - Drafting formal Departmental charges against DOC...to admission to the bar, in the areas of law related to the assignment. To be assigned to… 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 ... matters of non-uniformed employees. - Evaluate disciplinary matters for legal sufficiency. - Draft charges at third-step grievance hearings...to admission to the bar, in the areas of law related to the assignment. To be assigned to… more
- AON (New York, NY)
- …US federal income taxation and significant experience with general US tax law and assessments and the tax ramifications of business transactions. M&A-related and/or ... position. + Tax lawyer with significant experience practicing tax law + 5+ years of relevant work experience, specifically...as Canadian tax laws. + Good network among the legal and business community + Excellent verbal and written… more