- New York State Civil Service (Albany, NY)
- …document findings;* Obtains and safeguards evidence according to agency procedures and legal requirements;* Confers with law enforcement and other entities to convey ... Travel may be required up to 50%. Minimum Qualifications Preferred Qualifications* The incumbent will be designated as a...in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with at least five… more
- TD Bank (New York, NY)
- …+ Sources and executes bond trades, including municipal, corporate, treasury and preferred + Provides inventory access from external dealers, not just in house. ... risk of loss/error + Serves as regional resource and support on legal , administrative, procedural, and risk issues **Education & Experience:** + Bachelor's degree… more
- Grant Thornton (New York, NY)
- …process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives within the Forensics ... bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients + Conducting targeted research on… more
- New York State Civil Service (Schenectady, NY)
- …allowed? No Telecommuting allowed? Yes County Schenectady Street Address Compliance and Litigation , Judgment Unit 328 State Street City Schenectady State NY Zip Code ... Bureau of Compliance's Insurance Compliance System; assisting in the processing of legal documents for filing; and providing overall assistance to attorneys and the… more
- New York State Civil Service (Albany, NY)
- …in conducting field investigations preliminary to administrative actions, civil litigation , or criminal prosecution. This experience must include conducting ... position, tax collector, collector of delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole… more
- Deloitte (Williamsville, NY)
- …interest matters involving a vast array of taxpayers and industries? Do you enjoy legal research and client advocacy? Do you have a passion for applying your ... financial statement reporting, tax planning, Internal Revenue Service ("IRS") and litigation settlement, interest reviews, and IRS refund claims. + Assist clients… more
- New York State Civil Service (Schenectady, NY)
- …allowed? No Telecommuting allowed? Yes County Schenectady Street Address Compliance and Litigation , Judgment Unit 328 State Street City Schenectady State NY Zip Code ... of Compliance's Insurance Compliance System; and- Assists in the processing of legal documents for filing when necessary. Minimum Qualifications This title is part… more
- City of New York (New York, NY)
- …are responsible for providing highly skilled analytical support, as well as litigation and administrative support, to the Assistant District Attorneys (ADAs) in the ... telephone calls, and audio recordings of interviews. - Drafting correspondence and legal documents, including subpoenas, letters of preservation, and court orders. -… more
- Grant Thornton (New York, NY)
- …planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and developing and managing staff. ... bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients. + Conducting targeted research on… more
- CUNY (New York, NY)
- …+ Collaborate with the Human Resources Department, Dean of Students Office, and Legal Affairs Office to ensure compliance with EEO, OFCCP and other compliance ... **Minimum:** Bachelor's degree and six years' related experience required. ** Preferred :** + Two years professional experience investigating Title VI, Title… more