Are you a business? Hire law enforcement analyst candidates in New York, NY
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a midlevel Auditor/Financial Analyst IV. In this role, you will be supporting the overall mission of the US Trustee Program (USTP). If you...
Part-Time Contract Closeout Analyst (0040) OCT Consulting is an SBA-certified, 8(a) small business management and technology consulting firm that provides support to Federal Government clients. We provide consulting services in the areas of Strategy, Process Improvement, Change Management, Progra...
Position Title CDD EDD Analyst Location Hicksville/100 Duffy Avenue/110025 Job Summary The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with al...
Job Title Sr. Technical Business Analyst/Manager Who We Are Jennison Associates is a global investment management firm with over $200 billion in Assets under Management spanning across a range of various equity and fixed income investment strategies. Jennison was founded in 1969 on the princip...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. ProMinds Inc. (ProMinds) has over seven years of experience in providing ...
Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). -> Top p...
Applicants with experience investigating police misconduct, using law enforcement databases to complete research, and a knowledge of policing practices and procedures and applicable laws and regulations are strongly encouraged to apply;. Duties Description The Office of the New York State Attorne...
... analytics about their behavior. Since launching the Arkham Private Beta in autumn 2022, we have ... About You * J.D. from an ABA-accredited law school. * Admitted to practice law in New York ...
... and law enforcement communities about issues relating to human trafficking and other forms of ... Collaborate with Sanctuary's Data Team to compile, analyze, and provide periodic progress reports ...
... law enforcement, service providers, research institutions and civil society. The position entails ... analyzing financial and business records and creating investigative plans.
Analyze and review confidential and highly sensitive investigative material/documents concerning ... counsel, law enforcement & regulatory agencies. Thorough documentation of medical record review ...
Monitor emerging privacy regulations and enforcement trends and help shape the company's compliance ... Strong analytical, problem-solving and legal research skill * Ability to communicate and interact ...
... enforcement matters for both small and large molecule portfolios. Candidate Profile * JD from a top ... law school with a strong academic record. * Active Bar Admission in New York. * 4+ years of ...
... enforcement including drafting UDRP complaints. * Excellent legal research, legal writing and analytical skills. * Excellent writing and verbal communication skills. * Team player; strong client ...
Consistently analysis accidents and make cogent suggestions to improve safety. Follow up on all ... Liaise with local Law Enforcement partners and peer Security Departments in the pursuit of internal ...
Job Summary: Our Asset Protection Security team uses advanced technology and analytics tools to ... You will create and foster relationships with store teams and law enforcement agencies. Our goal is ...
A NYC boutique law firm is seeking a Real Estate Associate with commercial foreclosure experience ... Responsibilities include: • Independently handling all aspects of Secured Financing enforcement ...
Significant experience representing commercial mortgage lenders in enforcement proceedings ... Admitted to practice law in New York State with a minimum of 5 years of experience * A proven track ...
... law and litigation. Known for your sharp intellect and energetic approach, you excel at navigating ... enforcement of company policies and compliance efforts, including HR systems, processes and ...
A premier law firm in New York City is seeking a highly motivated junior associate to join its ... This dynamic team specializes in white collar defense, government enforcement and investigations ...
A boutique New York City law firm, is seeking an experienced Associate Attorney to join a thriving ... Has significant experience representing commercial mortgage lenders in enforcement proceedings ...
A NYC Law Firm seeks a Senior General Commercial Real Estate Litigation attorney with at least 10 ... creditor enforcement. Responsibilities: • Draft and prepare pleadings, motions, discovery, and ...
Develop and enforce security policies and procedures across the organization * Conduct security ... Leading companies and law firms are already seeing huge efficiency gains from our beta tools, and ...
Oversees the lease enforcement process by approving prospective resident applications, discounts ... Familiarity with Rent Stabilization Law and DHCR filing/administrative procedures. * NYC HPD/HDC ...
