Attorney - Internal Investigations

2 weeks ago


New York, United States Lexitas Legal Talent Outsourcing Full time

Attorney - SIU Internal Investigator needed for long term contract position with a leading financial institution located in NYC. The attorney will assist with the internal investigations of employee business conduct-related matters, with primary focus on the use of non-Firm approved devices/messaging platforms in violation of Firm policy and regulatory rules.


This is a hybrid position working three days in office / 2 days remote. The office is located in midtown Manhattan. The role is expected to run up to one year with a possible extension. Hourly rate $80-90.


Primary Responsibilities:

  • Assist investigation team with internal investigations across the Firm in matters involving potential employee business-related misconduct. In addition to assisting team attorneys on a variety of business conduct-related matters, the qualified candidate will primarily focus on handling investigations involving the use of non-Firm approved devices/messaging platforms in violation of Firm policy.
  • Conduct all aspects of internal investigations, including witness interviews; fact gathering and analysis (including electronic communications/telephone/document reviews); developing investigation plans; making disciplinary recommendations; and drafting documentation, including interview outlines and summaries, disciplinary letters, investigative reports, responses to regulators, and other memoranda.
  • Assist investigation team coordination with outside counsel, vendors and internal units of the Firm, including Legal and Compliance, Risk, HR, Corporate Communications and the business unit management teams, in order to facilitate the resolution of investigations.
  • Occasional domestic travel required.

Qualifications / Skills Required:

  • 3-5 years legal experience, preferably at a major law firm/investment bank, with focus on conducting investigations
  • Prior financial /regulatory or prosecutorial experience is a plus
  • Excellent judgment, organization and interpersonal skills
  • Knowledge of regulatory reporting requirements and rules relevant to corporate internal investigations



  • new york city, United States Lexitas Legal Talent Outsourcing Full time

    Attorney - SIU Internal Investigator needed for long term contract position with a leading financial institution located in NYC. The attorney will assist with the internal investigations of employee business conduct-related matters, with primary focus on the use of non-Firm approved devices/messaging platforms in violation of Firm policy and regulatory...

  • Investigating Attorney

    2 months ago


    New York, United States City of New York Full time

    Company DescriptionJob Description The Civilian Complaint Review Board ("CCRB") is charged with investigating, mediating, and prosecuting complaints which members of the public file against New York City police officers alleging the use of force, abuse of authority, discourtesy, offensive language, untruthful statements made by officers, and racial profiling...


  • New York, United States Tandym Group Full time

    A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate.Responsibilities:Consult with HR Business Partners and the Legal Department concerning employee relations issuesConduct and facilitates complex, sensitive and time-critical ER...


  • New York, United States Tandym Group Full time

    A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate to work on-site on a hybrid basis.Responsibilities:Consult with HR Business Partners and the Legal Department concerning employee relations issuesConduct and facilitates complex, sensitive...


  • new york city, United States Tandym Group Full time

    A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate.Responsibilities:Consult with HR Business Partners and the Legal Department concerning employee relations issuesConduct and facilitates complex, sensitive and time-critical ER...


  • new york city, United States Tandym Group Full time

    A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate.Responsibilities:Consult with HR Business Partners and the Legal Department concerning employee relations issuesConduct and facilitates complex, sensitive and time-critical ER...


  • New York, New York, United States City of New York Full time

    About the RoleWe are seeking a highly motivated attorney and manager to serve as Lead Attorney and Chief of Staff to the General Counsel in the Office of the General Counsel (OGC) at the City of New York.Key Responsibilities:Advising the General Counsel on sensitive mattersManaging a staff of 40+ attorneys, investigators, and support staffLeading OGC's...


  • New York, New York, United States Top Tier Reps LLC Full time

    Job OverviewTop Tier Reps LLC's Securities Litigation Group is a leading practice in the field, representing issuers and individuals in complex civil and regulatory matters. The team has a strong track record of success in securities class actions, derivative suits, merger litigation, and internal investigations.This role offers a unique opportunity for...

  • Trial Attorney

    3 months ago


    New York, United States United States Marine Corps Full time

    Marine Judge Advocates take responsibility for caseloads immediately upon completion of training. With the assistance of supervisory judge advocate mentors, new attorneys immediately begin practicing law in the fields of criminal litigation, institutional compliance, government ethics, administrative law, fiscal law, and environmental law. If you think you...


  • New York, New York, United States City of New York Full time

    At the City of New York, we're seeking a highly motivated attorney and manager to serve as Special Counsel and Chief of Staff to the General Counsel. With latitude for independent judgment, this key role will play a critical part in advising the General Counsel and managing the Office of the General Counsel (OGC), working closely with senior leadership...


  • New York, New York, United States SourcePro Search Full time

    SourcePro Search, a leading search firm for international arbitration lawyers, is conducting a search for an experienced attorney to join their New York office. As a key member of the team, you will be responsible for handling complex arbitration cases and working closely with clients from around the world.**Key Responsibilities:** Handling arbitration cases...

  • Trademark Attorney

    1 month ago


    New York, United States Marina Sirras & Associates LLC Full time

    Trademark Attorney - San Diego, San Francisco, New YorkOur client is an Am law 100 firm, seeking a trademark associate for in California or New York. The salary for this position is between $235k to $310k.Qualifications2+ years of substantial hands-on trademark experience involving domestic and international trademark clearance searches, trademark...

  • Agency Attorney

    1 month ago


    New York, United States City of New York Full time

    Job Description The New York City Department of Correction (DOC) is an integral part of the City’s evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City towards a smaller jail system without compromising public safety. The DOC is responsible for maintaining a safe and secure environment for staff,...


  • New York, New York, United States StateJobsNY Full time

    About the PositionThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its New York City office.Job OverviewAs a Medical Analyst, you will work in partnership with attorneys, auditors, detectives, data analysts, and legal support analysts to...

  • Senior Attorney

    2 months ago


    New York, United States City of New York Full time

    Company DescriptionJob Description The Bureau of Law & Adjustment (BLA) settles and adjusts claims filed against and on behalf of the City of New York. After a claim is filed, it is investigated. Based on the results of the investigation, the Comptroller's Office may extend an offer to settle the claim. If the claim cannot be settled, the claimant may choose...


  • New York, New York, United States Earthjustice Full time

    About the JobEarthjustice seeks a Senior Attorney to join our FERC group in the Clean Energy Program. Our team of attorneys and advocates litigate and advocate in state and federal courts and before energy regulators across the country to advance an equitable clean energy transition. We represent diverse clients individually and as part of...

  • Agency Attorney IV

    5 days ago


    New York, NY, United States New York City Department of Transportation Full time

    The DOT seeks an experienced attorney to work in the Advocate's Office. Under general supervision, with wide latitude for independent judgment and action, the Attorney will: Evaluate disciplinary matters for legal sufficiency; Draft formal disciplinary charges; Prepare and review required documents and reciprocal discovery including audio and video tape...

  • Associate Attorney

    3 weeks ago


    New York, United States KLDiscovery Full time

    KLDiscovery, one of the largest national eDiscovery providers, is currently seeking attorneys who are actively licensed in New York and residing in New York City, with mid to senior-level experience, for immediate openings. Our client prides itself on a proactive, business-oriented approach to servicing their clients. Qualified candidates will assist the...


  • New York, New York, United States StaffingForce Full time

    A prominent law firm operating across multiple states seeks a skilled Document Review Attorney for a remote role within its Boca Raton division.The ideal candidate will have a minimum of 3 years of experience in document review, with extensive knowledge of the Relativity platform. Proficient understanding of Relativity and strong analytical skills to discern...


  • New York, New York, United States StaffingForce Full time

    A prominent law firm operating across multiple states seeks a skilled Document Review Attorney for a remote role within its Boca Raton division.The ideal candidate will have a minimum of 3 years of experience in document review, with extensive knowledge of the Relativity platform. Proficient understanding of Relativity and strong analytical skills to discern...