Be part of a team that strives to provide best in class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet regulatory compliance requirements and receive excellent customer service. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent activity. This unique position offers an Analyst the opportunity to analyze fraud patterns across multiple clients and fraud programs.
The NYC Department of Consumer and Worker Protection is seeking a supervising attorney to handle a docket of complex cases, supervise attorneys, manage litigation, lead special enforcement initiatives, and contribute to the development of internal enforcement policies and procedures. This position is an exciting opportunity to be involved with a growing office working on the next generation of labor laws. The ideal candidate has significant experience in issues affecting low-wage workers.
The Head of Crypto Policy role will help stand up and shape a newly created function at OKX. The successful candidate would be able to help build a "start up" department within a global exchange leader in the crypto ecosystem. This position requires a good understanding of how policy is made both in the US and abroad.
The General Counsel Division at DCWP seeks an experienced attorney to serve as Staff Counsel in the Legal Counsel Unit. The Legal Counsel Unit provides advice to DCWP divisions, provides legal support, advises on license categories, and drafts DCWP contracts and agreements. The Staff Counsel will provide legal advice, assist with implementing new laws, serve as a subject matter expert, address legal issues, draft legal documents, and communicate with external parties.
KIND seeks a Senior Attorney, Legal Training to develop and implement a training and technical assistance program for legal professionals representing and assisting unaccompanied children released from U.S. federal custody. The role involves developing and delivering training content, drafting legal practice guides, and providing expert legal technical assistance. This is a remote position within the Global Partnerships, Capacity Strengthening and Training department.
We are looking for a skilled Manager to lead the corporate Governance, Risk, and Compliance (GRC) team. This role will assist the Senior Director, CIS, to execute the internal GRC strategy while ensuring alignment with business objectives and adherence to relevant regulations and standards. The Manager, GRC, leads various aspects of the security and compliance program; mentoring a team of Information Security Specialists while delivering the GRC team’s portfolio of services.
GRSM is seeking driven team players with excellent litigation, writing, and persuasive speaking skills, along with strong academic backgrounds and proven research skills. The role involves handling assignments with minimal supervision while gaining experiences that will increase your depth of knowledge and expertise. Opportunities include client interactions and experience handling appearances at hearings, depositions, and trials.
KIND seeks a National Staff Attorney to provide expert legal services to unaccompanied children facing removal proceedings through zealous direct representation as well as pro bono facilitation, including robust consultation, training, and technical assistance to pro bono attorneys who have accepted KIND cases. As needed, supervise Senior Paralegals, Paralegals, interns, and/or other non-attorney staff.
Provide administrative support and get a chance to work on a variety of different projects while collaborating cross-functionally. You will provide administrative and coordination support across all legal needs of the company, including technology transactions, commercial deals, employment, intellectual property, and corporate. You will also collaborate cross-functionally with various teams.
KIND seeks a National Senior Attorney to provide senior-level expertise and leadership in the provision of legal services by KIND attorneys and pro bono partners to unaccompanied children facing removal proceedings. Serve as thoughtful leader and expert advisor on complex and novel legal issues for internal and external stakeholders. As needed, supervise Staff Attorneys, Senior Paralegals, and other non-attorney staff.