- City of New York (New York, NY)
- …Staff in conducting disciplinary surveillances; review and evaluate evidence; conduct legal research , prepare legal memoranda and briefs; investigate and ... for legal sufficiency; draft formal disciplinary charges; prepare and review required documents and reciprocal discovery including audio and video tape evidence;… more
- BMO Financial Group (New York, NY)
- …We offer corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets Provides a ... and products to client needs. + Works closely with sales, trading and research teams to provide seamless client coverage including fulfilling client requests for… more
- City of New York (New York, NY)
- …attorneys or trustees to expedite payment to the Department. Liaise with Office of Legal Affairs (OLA) attorneys on objections or issues and track both expected and ... received payments. - Work directly with attorneys to prepare legal affidavits on Supplemental Needs Trust (SNT) cases for...analyzing a random sampling of cases from each worker. Review the case, actions, calculations, audits and negotiations to… more
- Citizenship and Immigration Services (Albany, NY)
- …fraud schemes and national security concerns that threaten the integrity of the legal immigration system; Conducting research on the impact or implementation of ... FDNS Albany NY. As an Immigration Officer, you will provide guidance, conduct research for the purpose of enhancing current policies and procedures, and identify,… more
- City of New York (New York, NY)
- …strategic planning to help ensure appropriate forecasting, trend analysis, regulatory review , scientific modeling, and research . The Environmental Impact ... duties, as required. Additionally, the candidate is expected to interpret and explain legal , technical and procedural aspects of environmental review to the… more
- New York State Civil Service (Albany, NY)
- …assigned by the Director of the Office of Investigation and Enforcement.* Conducting research and preparing memoranda on legal issues related to actions of ... Agency Public Service, Department of Title Assistant Counsel NS-25 Occupational Category Legal Salary Grade NS Bargaining Unit PS&T - Professional, Scientific, and… more
- Shake Shack (New York, NY)
- …Litigation Paralegal will assist and handle a wide range of matters, including legal research , fact investigation, organization and maintenance of complex claims ... commercial litigation. + Assist attorneys with case preparation, including fact investigation, legal research and document analysis. + Collaborate with in-house… more
- Robert Half Legal (White Plains, NY)
- …rules of procedure and electronic case filing rules and guidelines. * Assist with legal research and case investigation. * Assist with the coordination and ... under tight deadlines. * Proficient in e-discovery platforms such as Relativity, and legal research platforms, such as Westlaw. * Experience with cite checking… more
- MTA (Brooklyn, NY)
- …command over all types of research including but not limited to legal research engines, general internet searches and investigative searches. + Experience ... MTA agencies' financial exposure, public relations, policies and procedures and establishes legal precedent affecting not only the specific case defended but future… more
- TD Bank (New York, NY)
- …Compliance Business Oversight Analyst** **will own assigned complaints and marketing material review , run stakeholder meetings, research and review all ... reporting to support business partners, functional areas or centers of expertise + Research , review and maintain expertise on banking regulations and laws,… more
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