to work directly with MNF trial attorneys on a variety of complex issues relating to cases that involve domestic and international asset forfeiture, money laundering, transnational criminal organizations, narcotics, and criminal violations of the Bank Secrecy Act and the......
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Liaison Specialist; GS-0301-09/11 Duties: For the GS-09 level: Conducts assigned program activities to help ensure that the covered businesses and institutions are aware of their Bank Secrecy Act compliance requirements... and of appropriate reporting methods and formats. Participates in outreach efforts to develop and relay information, identify requirements that require further clarity and that are technically difficult or onerous to some types of regulated businesses, explai... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
the Agency Duty location is currently Vienna, VA. Projected to move to Washington, DC in 2014. Created in 1990, the read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney / Advisor - General Duties: Conduct legal research and provide legal and practical conclusions in the form of oral advice, briefings, presentations, and legal decision memoranda on extremely complex and difficult factual, legal, and policy issues. Analyze, interpret, and apply statutes, regulations, court decisions, Departmental precedents, FinCEN policies, and technical publications involving many fields of law including: the Bank Secrecy Act; the detection... and pre... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
General Counsel Enforcement and Intelligence; ES-0905-ES Duties: Supervise the Deputy Assistant General Counsel and an immediate staff of attorneys and support staff, as well as the Chief Counsel, Financial Crimes Enforcement Network (FinCEN); Chief Counsel, Alcohol and Tobacco Tax and Trade Bureau (TTB); Chief Counsel, Office of Foreign Assets Control (OFAC); and Legal Counsel, Treasury Executive Office for Asset Forfeiture (TEOAF). Supervise the analysis, interpr... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Legal Counsel, SL-0905-00/00 The candidate provides guidance and input on the wide array of legal and policy questions decided by the Chief of AFMLS in the Chief's role as principal policy maker for the Forfeiture Program. Provides expert counsel and advice on the most complex forfeiture and money laundering matters to senior Department officials. Consults with the Section Chief, the Deputy Assistant Attorney General, and the Assistant Attorney General concerning lega... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
General Counsel, Enforcement - Legal Division The candidate leads and directs the work of the attorneys and paralegals in the Enforcement section. Key responsibilities of the Enforcement section include conducting investigations, representing the Board in administrative proceedings, and taking enforcement actions on behalf of the Board against institutions supervised by the Federal Reserve and their directors, officers, and employees for violations of laws, regulat... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Special Counsel Responsibilities: Research, analyze and interpret federal and state banking, securities, consumer and/or administrative law issues pertaining to the assigned areas, including safety and soundness, problem banks, consumer law, compliance, the Bank Secrecy Act/Anti-Money Laundering, insider... abuse/fraud, data integrity/breach, and administrative law. Counsel, in writing and verbally, OCC management, supervision, and licensing on complex legal matters. Exercise i... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel Duties: Serve as a senior level attorney and perform complex legal work that impacts the mission. Will counsel management and client divisions on legal matters and safety and soundness issues that concern national banks and thrifts. Conduct, and serve in a senior/primary role with respect to, all legal work (including investigations and administrative litigation) potentially resulting in and/or involving administrative enforcement actions against banks and in... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Deputy Assistant General Counsel The candidate will be responsible for: The Department’s policy, enforcement, regulatory and intelligence functions in order to safeguard the financial system and sever financial support to terrorists and other illicit threat actors. E&I’s legal support facilitates the work of TFI and its components, including the creation and enforcement of economic sanctions programs, administration of the Bank Secrecy Act, management of... the TFF, and the Dep... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
General Counsel (Enforcement and Intelligence), ES-0905-ES Duties: Will supervise the Deputy Assistant General Counsel and an immediate staff of attorneys and support staff, as well as the Chief Counsel, Financial Crimes Enforcement Network (FinCEN); Chief Counsel, Alcohol and Tobacco Tax and Trade Bureau (TTB); Chief Counsel, Office of Foreign Assets Control (OFAC); and Legal Counsel, Treasury Executive Office for Asset Forfeiture (TEOAF). Supervise the analysis,... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here