• Internal Investigations

    Morgan Stanley (New York, NY)
    …other Morgan Stanley sponsored benefit programs **Job:** ** Attorney * **Title:** * Internal Investigations Attorney * **Location:** *New York-New York* ... a background in financial services or banking. Experience with conducting investigations and preparing reports is required. The successful candidate will demonstrate… more
    Morgan Stanley (02/23/24)
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  • Paralegal - Conduct Management and Internal

    Wells Fargo (Charlotte, NC)
    …presentation of facts, data, and metrics relevant to conduct risk programs and internal investigations with minimal attorney supervision. + Identify ... is seeking a Paralegal to join the Conduct Risk Management and Internal Investigations section of the Employment and Investigations Division. This section… more
    Wells Fargo (04/27/24)
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  • Government Investigations & Regulatory…

    JPMorgan Chase (Chicago, IL)
    …regulatory inquiries/ enforcement matters, internal reviews As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant ... Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning… more
    JPMorgan Chase (03/16/24)
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  • Senior Attorney , Ref. (NY Helps)

    New York State Civil Service (Albany, NY)
    …as needed; ? Assist with the ITS eDiscovery matters portfolio; ? Assist with internal investigations of fraud, waste and abuse of agency resources; ? Assist ... NY HELP No Agency Information Technology Services, Office of Title Senior Attorney , Ref. #7313 (NY HELPS) Occupational Category Legal Salary Grade 661 Bargaining… more
    New York State Civil Service (04/30/24)
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  • General Attorney

    Immigration and Customs Enforcement (Washington, DC)
    …Office of the Principal Legal Advisor (OPLA) is seeking an energetic and dedicated attorney to serve as an Associate Legal Advisor with the Human Rights Violator Law ... be found under Salaries & Wages. Responsibilities ICE OPLA HRVLD is seeking an attorney for an Associate Legal Advisor position in Washington, DC to handle legal… more
    Immigration and Customs Enforcement (05/03/24)
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  • Assistant District Attorney - Rikers Island…

    City of New York (New York, NY)
    …murder and murder cases. RIPB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB RESPONSIBILITIES: ... Job Description The Bronx District Attorney 's Office seeks a well-qualified staff whose diverse...The Rikers Island Prosecutions Bureau (RIPB), located within the Investigations Division, investigates and prosecutes crimes committed on Rikers… more
    City of New York (05/04/24)
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  • Attorney -In-Charge Welfare Fraud Matters

    New York State Civil Service (Albany, NY)
    NY HELP No Agency State Inspector General, Office of Title Attorney -In-Charge Welfare Fraud Matters Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... with time spent in a supervisory role.* Experience conducting welfare fraud investigations , with a strong working knowledge of public benefit laws, rules and… more
    New York State Civil Service (04/30/24)
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  • Attorney -Adviser (General)

    Office of the Chief of the National Guard Bureau (IN)
    …investigators regarding novel issues of law and policy that arise during investigations . Reviews and provides counsel and advice on other materials prepared by ... investigators. Provides advice and counsel throughout all phases of administrative investigations , to include unrestricted reports of sexual assault, formal reports… more
    Office of the Chief of the National Guard Bureau (04/12/24)
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  • General Attorney

    US Army Corps of Engineers (Fort Worth, TX)
    Summary About the Position: This is a General Attorney , GS-0905-13 position with the US Army Corps of Engineers (USACE), Southwestern Division (SWD), Fort Worth ... of professional legal experience. Time in Grade Requirement: If currently employed as an attorney by the Federal Government you must have completed one year at the… more
    US Army Corps of Engineers (04/10/24)
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  • General Attorney (Associate Legal Advisor)

    Immigration and Customs Enforcement (Washington, DC)
    …Responsibilities ICE OPLA Immigration Law and Practice Division (ILPD) is seeking an attorney for an Associate Legal Advisor position in Washington, DC to handle ... and OPLA field locations; Enforcement and Removal Operations (ERO); Homeland Security Investigations (HSI); and the ICE Office of Regulatory Affairs and Policy… more
    Immigration and Customs Enforcement (05/03/24)
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  • Assistant District Attorney - Economic…

    City of New York (New York, NY)
    …agencies in Bronx County. ECB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB RESPONSIBILITIES: ... Job Description The Bronx District Attorney 's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the… more
    City of New York (04/30/24)
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  • Assistant District Attorney - Violent…

    City of New York (New York, NY)
    … and prosecutions. VCEB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB RESPONSIBILITIES: ... Job Description The Bronx District Attorney 's Office is seeking a well-qualified staff whose...The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combatting violent gangs in Bronx… more
    City of New York (04/30/24)
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  • Assistant District Attorney - Public…

    City of New York (New York, NY)
    …City Department of Correction. PIB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB RESPONSIBILITIES: ... Job Description The Bronx District Attorney 's Office seeks well-qualified staff members whose diverse backgrounds will contribute to serve the 1.4 million residents… more
    City of New York (04/30/24)
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  • Associate General Counsel - Business…

    Morehouse School Of Medicine (Atlanta, GA)
    Associate General Counsel - Business Attorney Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more details. In order ... ! Posting Number NONAC2673 Job Title Associate General Counsel - Business Attorney Position Title Associate General Counsel Position Type Non-Faculty Number of… more
    Morehouse School Of Medicine (04/04/24)
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  • Attorney Investigator

    City of New York (New York, NY)
    …or retaliation. - Assess employee complaints and determine appropriate actions. - Perform internal investigations of EEO and fair housing complaints. - Conduct ... qualified attorney to join NYCHA's EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing Investigations Unit is… more
    City of New York (04/14/24)
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  • Attorney Investigator & Trainer

    City of New York (New York, NY)
    …or retaliation. - Assess employee complaints and determine appropriate actions. - Perform internal investigations of EEO and fair housing complaints. - Conduct ... Job Description The NYC Housing Authority (NYCHA) seeks a qualified attorney to join NYCHA's Equal Employment Opportunity (EEO) and Fair Housing Investigations more
    City of New York (04/14/24)
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  • Discovery Manager Attorney - Vice…

    JPMorgan Chase (Newark, DE)
    …process for the Litigation Department in response to civil litigation, regulatory investigations , and confidential internal investigations . The Discovery ... data created by people and systems every single day. As a Discovery Manager Attorney - Vice President, Assistant General Counsel within our Litigation team, you will… more
    JPMorgan Chase (02/08/24)
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  • Attorney -Adviser (General)

    Army Tank-Automotive and Armament Command (TACOM) (Watervliet, NY)
    …law, Congressional matters, ethics, FOIA and Privacy Act requests, and investigations . Requirements Conditions of Employment Qualifications Who May Apply: Current ... of Laws (LL.B.) or Juris Doctorate (JD)). Applicants for initial appointment into attorney positions must be graduates of law schools accredited by the American Bar… more
    Army Tank-Automotive and Armament Command (TACOM) (05/02/24)
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  • CIS Compliance Attorney

    Nightwing (Herndon, VA)
    …He or she will be responsible for providing legal support to any compliance investigations and audits. The CIS Compliance Attorney will work closely with the ... Reporting to the CIS General Counsel, the CIS Compliance Attorney serves as the primary point person ensuring that...ensuring that the company exercises due diligence and sound internal controls to operate with integrity and protect against… more
    Nightwing (04/27/24)
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  • Supervisory General Attorney (Labor)

    National Labor Relations Board (Buffalo, NY)
    …and enforcement of the NLRA. Responsibilities As a Supervisory General Attorney (Labor), GS-0905-15, your typical work assignments may include: Supervising staff ... in investigations ; ensuring the quality and timeliness of the processing...Candidate Statement The ideal candidate for the Supervisory General Attorney (Labor) (Supervisory Field Attorney ) will have… more
    National Labor Relations Board (04/30/24)
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