- City of New York (New York, NY)
- …acquired knowledge of the Office and court practice, and New York State criminal law and procedure, follow on-the-record proceedings, capturing all relevant ... Case Management Services Unit (CMS) provides essential support to the Office's legal practice, ensuring the collection, entry, and auditing of complete, timely, and… more
- Capital One (New York, NY)
- …for transaction opportunities, including preparation of investment memos, oversight of legal negotiations, and management of deal execution processes. + Business ... One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal , compliance, risk management or regulatory experience in consumer financial services + At ... One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- City of New York (New York, NY)
- …States college in criminal justice, forensic science, police science, criminology, criminal justice administration and planning, and/or law or related field ... for Civil Litigation cases when witnesses need to appear in court to support legal counsel. Work Schedule: Monday to Friday: 9 to 5 Work Location: 375 Pearl… more
- City of New York (New York, NY)
- …Proceedings/Process Fugitive (FOA) matters. - Handle Freedom of Information Law (FOIL) requests, inter-agency document requests and document requests pursuant ... staff, both orally and in writing. - Coordinate case schedules with courts, law enforcement officials, and defense attorneys. - Draft correspondence and legal … more
- American Express (New York, NY)
- …investigators (PFI's), merchants, third parties, card issuers, acquirers, processors, external legal counsel, and law enforcement. + Provide multi-regional ... identify root cause, and document remediation plans. + Consult with legal , compliance, and privacy organizations to determine whether American Express has… more
- University of Rochester (Rochester, NY)
- …of licit, prescription, or illicit substances, including psychological, social, legal , medical, psychiatric, financial, vocational and educational consequences, and ... rights of patients and uses correspondence with other health-related agencies, employers, criminal justice programs and social service programs to assess reasons for… more
- City National Bank (New York, NY)
- …as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents ... by demonstrating product expertise and experience. * Lead negotiation of legal and other documentation (eg credit agreements, intercreditor agreements, receivables… more
- City National Bank (New York, NY)
- …as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents ... and executes restructurings with clients including credit approval recommendations and legal documentation. Prepares and reviews a variety of reports dealing with… more
- Meta (New York, NY)
- …Integrity teams seamlessly and act as the connection point between GRC, Legal , Regulatory Offices, and the business, maintaining Integrity subject matter expertise. ... subject matter expert for GRC and act as the connection point between GRC, Legal , Regulatory Offices, and first line business teams 6. Develop and monitor risk and… more