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Keywords: Attorney, Compliance and Enforcement, Location: New York City, NY

Page: 2

Managerial Position: Discovery Compliance

. Prepare periodic compliance reports. Qualifications: Must be an attorney with at least five years prosecutorial...This Manager for the Office of the Queens County District Attorney will coordinate and supervise the office’s discovery...

Posted Date: 28 Sep 2024
Salary: $101000 - 175000 per year

Investigations and Compliance Officer

). The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO..., Investigations and Compliance Unit, the Investigations and Compliance Officer will: - Manage relationships with agency EEO...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Homicide Bureau: Trial Preparation Assistant Lv 2

JOB SUMMARY: The Bronx District Attorney’s Office is seeking a well-qualified staff whose diverse backgrounds reflect... for discovery compliance and case preparation Retrieve Death Certificates and Autopsies from OCME. Preparation and filing...

Posted Date: 12 Dec 2024

Asset Protection Coordinator - Sky View and Bay Terrace

. This role regularly interacts with State/County/Local Law Enforcement in developing comprehensive and detailed cases pertaining... to habitual and aggressive offenders and provides expertise to and influences Law Enforcement Agencies to assist in the safe...

Company: Old Navy
Posted Date: 22 Dec 2024

Sheriff Counsel

fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional... seeks an experienced attorney to provide legal advice and counsel on Sheriff's Office matters, including handling legal...

Posted Date: 21 Dec 2024

Associate Counsel

, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with law enforcement, city agencies, non... of independent judgment, the Agency Attorney's principal duties and responsibilities are as follows: - Assisting the General...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

ASSOCIATE COUNSEL

and LexisNexis. - Familiarity with electronic filing systems and compliance tracking tools to streamline enforcement actions... but are not limited to: - Prosecuting enforcement actions against campaigns and independent spenders; - Make presentations before the 5...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Staff Counsel

equitable enforcement and access to resources and, by helping to resolve complaints, DCWP protects the marketplace... from predatory practices and strives to create a culture of compliance. Through its community outreach and the work of its offices...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Executive Assistant in the Housing Litigation Division (HLD)

of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement of Neighborhood...), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement (DCE), and Emergency...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Director, Sheriff Legal Matters

fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional... Affairs is seeking an experienced Attorney with strong litigation and management experience to serve as the Director...

Posted Date: 21 Dec 2024

Trial Division-Trial Preparation Assistant LV II

Job Description The Bronx District Attorney's Office is seeking a well-qualified staff whose diverse backgrounds... justice. The Bronx County District Attorney's Office currently has openings for Trial Preparation Assistants in the Homicide...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Special Counsel

Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies.... DOI is responsible for, among other things, conducting reviews of selected demonstrations, determining NYPD's compliance...

Company: City of New York
Location: New York City, NY
Posted Date: 20 Dec 2024

Staff Counsel

for industry-wide regulatory compliance initiatives, investigations and enforcement against businesses that violate the law... equitable enforcement and access to resources and, by helping to resolve complaints, DCWP protects the marketplace...

Company: City of New York
Location: New York City, NY
Posted Date: 20 Dec 2024

Legal Counsel

, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News... Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). About the Role Dow Jones & Company is looking for a litigation attorney who...

Company: Dow Jones
Location: New York City, NY
Posted Date: 15 Dec 2024

(USA-NY-NEW YORK) Legal Counsel

, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News... Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). About the Role Dow Jones & Company is looking for a litigation attorney who...

Company: Dow Jones
Location: New York City, NY
Posted Date: 15 Dec 2024

Asset Protection Coordinator - Broadway & Maiden

. This role regularly interacts with State/County/Local Law Enforcement in developing comprehensive and detailed cases pertaining... to habitual and aggressive offenders and provides expertise to and influences Law Enforcement Agencies to assist in the safe...

Company: Gap
Location: New York City, NY
Posted Date: 28 Nov 2024

Asset Protection Coordinator - Staten Island, NY

. This role regularly interacts with State/County/Local Law Enforcement in developing comprehensive and detailed cases pertaining... to habitual and aggressive offenders and provides expertise to and influences Law Enforcement Agencies to assist in the safe...

Company: Old Navy
Location: Staten Island, NY
Posted Date: 17 Nov 2024

Senior Lead Counsel 1, SVP - Foreign Exchange (Hybrid)

risks on FX Platforms. The FX Platforms Senior Attorney will be responsible for: Designing and leading a legal strategy...-functional teams, including, Risk, Compliance, Operations, IT Legal, Network Management, Privacy and Data Legal leads to ensure...

Company: Citigroup
Location: New York City, NY
Posted Date: 16 Nov 2024

Asset Protection Coordinator - Bay Ridge

. This role regularly interacts with State/County/Local Law Enforcement in developing comprehensive and detailed cases pertaining... to habitual and aggressive offenders and provides expertise to and influences Law Enforcement Agencies to assist in the safe...

Company: Banana Republic
Location: Brooklyn, NY
Posted Date: 03 Nov 2024

Asset Protection Coordinator - Flatiron

. This role regularly interacts with State/County/Local Law Enforcement in developing comprehensive and detailed cases pertaining... to habitual and aggressive offenders and provides expertise to and influences Law Enforcement Agencies to assist in the safe...

Company: Banana Republic
Location: New York City, NY
Posted Date: 31 Oct 2024