- Capital One (New York, NY)
- …Director will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help establish and implement the ... relating to the identification of applicable business processes and for mapping legal and regulatory requirements to those business processes worldwide, as well as… more
- City of New York (New York, NY)
- …and is responsible for advising all members of the Department on all legal matters affecting the Department including major criminal and civil litigation ... strategic innovation. The Office of the Deputy Commissioner of Legal Matters provides legal guidance to the...relationship between the Department and the rest of the criminal justice system and assists members of the service… more
- Amazon (New York, NY)
- …services and prescriptive guidance. Expertise is required in areas such as defense in depth, security first and zero trust architectures, incident response, threat ... - Partner with cross-functional teams across Amazon and partners - legal , product, engineering, architecture, security, structuring, and professional services - to… more
- City of Rochester, New York (Rochester, NY)
- …to provide the Police Accountability Board with all necessary legal defense and support before civil, criminal , and administrative tribunals; + Oversees ... position is also responsible for building and sustaining the legal framework that is crucial to the success of...strategies that allow the Board to properly exercise its legal powers; ensuring the Board's actions, policies, and procedures… more
- Capital One (New York, NY)
- …Director performs a key risk management role in the second line of defense for Capital One's network and merchant businesses to help ensure corporate initiatives ... review and assess test outcomes + Develop strong relationships with Business Risk, Legal , and Audit peers to support the business's identification and mitigation of… 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 ... and case settlement discussions. Negotiates resolutions of civil actions with defense counsels and then drafts stipulations of settlement. Ensures that injunctive… more
- UIC Government Services and the Bowhead Family of Companies (New York, NY)
- …to provide Document Management Support Services to the Office of Principal Legal Advisor (OPLA). OPLA requires case management support and administrative services ... execution of their broad and diverse mission of providing a full range of legal counsel and services to all ICE offices and programs. OPLA's responsibilities include… more
- City of New York (New York, NY)
- …and prosecutes cases involving excessive use of force, perjury, bribery, and other criminal misconduct on the part of law enforcement officers. The unit conducts ... telephone calls, and audio recordings of interviews. - Drafting correspondence and legal documents, including subpoenas, letters of preservation, and court orders. -… more
- Citizens (New York, NY)
- …for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential risks within the embedded banking risk and ... will work closely with Second and Third Lines of Defense partners to ensure they have transparency to the...institution is highly desirable. Understanding of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The… more
- New York State Civil Service (Manhattan, NY)
- …and confidentiality with sensitive matters Preferred Qualifications: * Experience as a criminal defense attorney or prosecutor* Understanding of the role of ... Commission on Prosecutorial Conduct (CPC) Title Counsel Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented)… more