- Coinbase (Albany, NY)
- …Senior Financial Analyst to be a critical member of the FP&A team supporting our Legal and Compliance organization. In this role, you will be a key financial partner ... to our Legal and Compliance teams, taking ownership of the analysis...sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants… more
- City of New York (New York, NY)
- …and Family Court practice, is preferred. Solid working knowledge of New York's Penal Law and Criminal Procedure Law , especially as applied to adolescent ... handle complex felony investigations and prosecutions and help develop innovative legal strategies in collaboration with multidisciplinary teams. Prosecutors in this… more
- Capital One (Jericho, NY)
- …of the various types of risk affecting the business (eg, financial, legal , reputation, etc.). -Review system generated alerts, assess impact to AML processes, ... experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3+ years of… more
- City of New York (New York, NY)
- …in domestic violence cases immediately after the defendant has interacted with the criminal justice system. The Arraignment Victim Liaison (AVL) will be a member of ... following: - Work within the arraignment parts at Bronx Criminal Court. - Review all incoming domestic violence case...with five (5) years of work experience in a law firm, governmental agency, or civic or community organization.… more
- City of New York (New York, NY)
- …in criminal justice, forensic auditing, forensic science, police science, criminology, criminal justice administration and planning, and/or law or a related ... and eligibility recommendations for supervisory review. - Work closely with PATH Legal and Resource Room units to effectuate-client services and work on special… more
- Capital One (Jericho, NY)
- …implications of the various types of risk affecting the business (eg, financial, legal , reputation, etc.) + Review system generated alerts, assess impact to AML ... Office or Google Suite **Preferred Qualifications** **:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2+ years fraud,… more
- Google (New York, NY)
- …status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other ... or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also… more
- Google (New York, NY)
- …status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other ... or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also… 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
- Google (New York, NY)
- …status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other ... or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also… more