- City of New York (New York, NY)
- …property for auctions. - Assist ADAs in drafting forfeiture and restitution documents, research memos, and other documents. - Assist ADAs in the investigation of ... year of experience either as a paralegal in the criminal justice field or equivalent. - Level 3 -...years of experience either as a paralegal in the criminal justice field or equivalent. Preferred Requirements/Skills: - One… more
- City of New York (New York, NY)
- …Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not limited to: - ... investigations. - Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether an offense has occurred. - Independently… more
- MUFG (New York, NY)
- …the bank's structured solutions and competitive advantages. + Conduct client research related to their financing needs and key performance indicators, industry ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- MUFG (New York, NY)
- …and enhance trading tools contributing to system platform upgrades. Produce own Trading research and work along with Sales team to leverage it. **Work Experience:** ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- American Express (New York, NY)
- …in a highly deadline-intensive environment is required. + Excellent written, verbal, research , analytical, and interpersonal skills. + CRCM, CAMS, CIPP, and/or CCEP ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- Google (New York, NY)
- …Utilize all available data points such as subject matter experts, analytics and user research , and rely on intuition to fill in the gaps. + Establish common/shared ... Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also https://careers.google.com/eeo/… more
- City National Bank (New York, NY)
- …to Client Service & Operations activities. * Participate in conducting research , analyzing, and interpreting data and information to support strategies, initiatives, ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To… more
- New York State Civil Service (Binghamton, NY)
- …of discrimination or suspected systematic forms of discrimination.* Identifies any research , witnesses, or documentary evidence needed.* Sets deadlines to secure and ... public administration, public policy, political science, psychology, public justice, criminal justice, pre-law studies or international relations may substitute for… more
- Amazon (New York, NY)
- …Basic Qualifications - PhD, or Master's degree and 5+ years of applied research experience - 5+ years of building machine learning models for business application ... service; and follow all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative relationship with some of… more
- New York Power Authority (Astoria, NY)
- …and to ensure a safe and sustainable workplace. Responsible for the research , collection, analyses of scientific data, development and implementation of procedures ... familial/marital status, domestic violence victim status, predisposing genetic characteristics, arrest/ criminal conviction record or any other category protected by… more