- City of New York (New York, NY)
- Job Description The Office of the District Attorney , Bronx County ("BXDA") is charged with the twin goals of ensuring public safety and striving for equal justice ... latest forensic best practices. - Assist Digital Forensic Examiners with discovery compliance . - Review and anlyze call detail records (CDR), cell site records,… more
- Brightstar Lottery (Providence, RI)
- …team, you'll help ensure the integrity of our corporate governance and compliance processes. Your responsibilities will include: + **Board & Committee Support:** ... General Meetings, and manage follow-up actions with precision. + **Policy Enforcement :** Assist in implementing and monitoring the Company's securities trading… more
- Alluvionic (Washington, DC)
- …Office for United States Attorneys (EOUSA) and to 94 United States Attorney 's Offices (USAO) that encompass an estimated 13,000 employees, students, and contractors. ... Prior experience supporting EOUSA, DOJ, or other federal law enforcement or legal agencies. + Familiarity with insider threat,...+ Experience managing or responding to audits and policy compliance reviews. Who We are: Alluvionic is a woman-owned,… more
- Sallie Mae (Sterling, VA)
- …**What You'll Contribute** We are looking for a dynamic and business-oriented Product Attorney to join our team. This role is uniquely positioned to influence the ... closely with cross-functional teams -- including product, business development, and compliance /risk - to ensure our products and services are compliant, scalable,… more
- City of New York (New York, NY)
- Job Description The Office of the District Attorney , Bronx County ("BXDA") is charged with the twin goals of ensuring public safety and striving for equal justice ... Court filings - Compile, analyze, redact, and reproduce case documents for discovery compliance and case preparation - Preparation and filing of documents - Timely… more
- City of New York (New York, NY)
- …- Ability to communicate effectively with various internal units, external law enforcement agencies, corporate entities, and compliance officers to build ... Job Description The New York County District Attorney 's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help… more
- City of New York (New York, NY)
- …financial crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of ... Job Description The New York County District Attorney 's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau… more