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Criminal Attorney Jobs in New York City

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Date Location Job Title
Sep 21,2017 USA-NY-New York City

Special Assistant Attorney General
The candidate will lead investigations of financial fraud in the healthcare industry, present evidence to grand juries, and conduct evidentiary hearings and trials in New York State courts. Should have substantial grand jury and trial experience that preferably in

Sep 21,2017 USA-NY-New York City

Special Assistant Attorney General
The candidate will direct complex civil fraud investigations in the healthcare industry, utilizing the New York State False Claims Act, Social Services Law §145-b, and the Executive Law, and handle asset forfeiture actions and other matters involving civil reme

Sep 12,2017 USA-NY-New York City

Attorney
The candidate must be a junior associate with 1-3 years of broad based experience in civil litigation and/or white collar and related investigations. Should have excellent academic credentials and top law firm experience.

Sep 19,2017 USA-NY-New York City

Assistant Vice President, AML Compliance Officer
The candidate's responsibilities: Participate as an active member of the Firmâ??s AML Compliance team; Focus on improving the Firmâ??s transaction monitoring program; Support the on-going review of CF&Co.â??s financial crime, risk management frame

Sep 20,2017 USA-NY-New York City

Associate Attorney
Duties: Represent clients in removal proceedings, USCIS interviews, and NY criminal, civil, and family court proceedings; Present evidence, witnesses, and summarize cases; Prepare motions, briefs, and applications; Research and analyze the applicable laws and regulations; Consult

Sep 21,2017 USA-NY-New York City

Attorney
The candidate should have a strong academic background with experience in the areas of asbestos and/or toxic torts related issues, including significant witness, party and expert deposition practice. Must have proven track record of representing plaintiffs injured by negligent asbestos exp

Sep 21,2017 USA-NY-New York City

Assistant Attorney General
The candidate will join the Criminal Enforcement and Financial Crimes bureau. Must have 5+ years of New York State prosecutorial experience, including significant investigative experience, such as writing search warrants and cell site orders. Should preferably have experi

Sep 12,2017 USA-NY-New York City

Senior Program Associate/Program Associate
Reporting to the project director for the agency, the candidateâ??s responsibilities will include: playing an integral role in the development of new work in New York City and New York State; developing and maintaining relationships with partners and stak

Sep 13,2017 USA-NY-New York City

Assistant General Counsel
The candidate will assist Agency personnel with legal aspects of areas of responsibility and resolve day-t-day Agency issues. Will advise the General Counsel and other agency staff regarding legal issues concerning all OCME Departments. Supervise and respond to litigation

Aug 30,2017 USA-NY-New York City

Staff Attorney
Duties: Provides legal advice to the judges of the Court on habeas corpus applications, pro se appeals and motions, counselled motions, immigration appeals, and Anders motions. Staff Attorneys function as law clerks to the court on these cases: they review case records and filings, c

Sep 19,2017 USA-NY-New York City

AML Policy/Risk Assessment Manager
Duties: Responsible for assisting in the execution of the AML and sanctions risk assessment, as well as for drafting and overseeing changes to AML policies, procedures and protocols. Will be responsible for overseeing the production of metrics and leading special

Sep 13,2017 USA-NY-New York City

Intelligence Research Specialist, Level Ii
The candidate will complement the companyâ??s counterterrorism efforts, providing the additional vision and resources needed to combat threats beyond those posed by traditional crime. Will be able to work at a detailed level on cases, using unique skills

Sep 21,2017 USA-NY-New York City

Criminal Defense Attorney
The candidate will make court appearances and work up cases from retention to disposition for the firm's criminal case load. Must have 10+ years of experience in criminal defense. Significant trial experience in state and federal courts required. Type of experience: pre tr

Sep 14,2017 USA-NY-New York City

Counsel
The candidate will be responsible for: providing technical assistance to legislators at the federal, state, and local level; analyzing legislation, legal opinions, and criminal court records; performing research on Second Amendment and other firearm-related jurisprudence and gun laws around

Sep 15,2017 USA-NY-New York City

Senior Researcher â??Policing Reform and Criminal Justice
Responsibilities: Plan, manage, and conduct new research to advance racial justice in policing and criminal justice. Serve as a thought-partner with the TMI Director and LDF senior management in designing an innovative research agenda that

Sep 15,2017 USA-NY-New York City

Senior Policy Analyst, Criminal Records
Duties: Assists in refining content and creating a robust training and outreach program to engage legal and non-legal service providers around the country for the Clean Slate Clearinghouse (CSC) project. Maintaining and developing strategies to promote and im

Sep 04,2017 USA-NY-New York City

Government Investigations and White Collar Associate
The candidate will join the Government Investigations and White Collar Litigation Department. Must have 4 - 6 years of experience in regulatory investigations in the financial services industry and the securities laws. Stand-up court experience c

Sep 05,2017 USA-NY-New York City

Compliance Analyst, Special Investigations Team
The candidate performs critical functions in the enterprise-wide suspicious activity monitoring, investigations, and reporting process. Specific responsibilities include conducting special and complex investigations, enhanced due diligence research, t

Sep 15,2017 USA-NY-New York City

Assistant Counsel & Senior Counsel
The candidate will work collaboratively with Commission police to investigate criminal activity in the Port and violations of the Waterfront Commission Act. Will conduct investigations of applicants for licensing and regulation to determine eligibility, and invest

Sep 17,2017 USA-NY-New York City

Investigator, P4
Report to the Chief of Section in New York. OIOS is an independent office reporting to the Secretary-General and the General Assembly. Follows up on reports of possible violations of rules or regulations, mismanagement, misconduct, waste of resources or abuse of authority. Plans, o

25 Jobs Found | 1 - 20 displayed
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