- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an immediate opening for a Discovery Analyst in the Discovery Compliance Bureau's Law ... impeach the credibility of prosecution witnesses, including police officers and other law enforcement agents. In this position, the Discovery Analyst will help the… more
- JPMorgan Chase (New York, NY)
- …academic record. + Minimum 8 years of relevant experience in a law firm, financial institution, and/or comparable environment. + Expert knowledge of onshore ... funds, Investment Advisers Act, fund formation, and fund transactions. + Licensed attorney in good standing in the relevant state/jurisdiction or compliant with… more
- New York State Civil Service (New York, NY)
- …relating to possible violations of the alcoholic beverage control law , rules, and regulations.* Conduct both disclosed and undercover investigations.* ... of licensed establishments to ensure compliance with the alcoholic beverage control law . * Testify at administrative hearings.* Other duties as assigned. Minimum… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, ... to arrests. - Work in an undercover capacity. - Collaborate with various law enforcement agencies and outside organizations. - Conduct surveillance to obtain and… more
- New York State Civil Service (New York, NY)
- …relating to possible violations of the alcoholic beverage control law , rules, and regulations.* Conduct both disclosed and undercover investigations.* ... licensed establishments to ensure compliance with the alcoholic beverage control law . * Testify at administrative hearings.* Other duties as needed/required. Minimum… more
- TD Bank (New York, NY)
- …Juris Doctor degree from an accredited law school + 10 Years' experience as an attorney + Admitted in good standing to a state bar + Licensed to practice law ... from other teams internal to TD Legal and external law firms as needed. The Director and Managing Counsel...& Experience:** + Commercial lending transactional experience in a law firm or in-house environment + Deep experience negotiating… more
- City of New York (New York, NY)
- …400,000 trials and hearings a year. As the City's central, independent administrative law court, OATH adjudicates a wide range of matters filed by nearly every ... that provides training, continuing education, research and support services for administrative law judges and hearing officers. JOB DESCRIPTION: The Office of the… more
- New York State Civil Service (Buffalo, NY)
- …Investigation Maintenance; research engines; and solid knowledge of Workers' Compensation Law as relates to enforcement unit procedures and related claims processes. ... tax collector, collector of delinquent accounts, credit checker, legal assistant/ attorney , hotel or store detective, loss prevention officer, parole officer,… more
- New York State Civil Service (Albany, NY)
- …attorneys with the legal review of records requested under the Freedom of Information Law (FOIL) and serve as a backup FOIL Coordinator for the Records Access ... Paralegal/Legal Assistant (see definition in MQs) OR graduation from an accredited (ABA approved) law school with a degree required for NYS Bar will be accepted AND… more
- New York State Civil Service (Albany, NY)
- …places of business and informs employers and employees of the requirements of the law and their responsibilities under the law . Minimum Qualifications This title ... Substitutions: An associate degree in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal… more