Support attorneys’ enforcement of civil rights statutes by completing the following tasks: Assist contract attorneys and Program Counsel in conducting review and analysis of claims. As required by Counsel, provide a written recommendation to Counsel as to whether claims are legally sufficient in the format(s) prescribed by Counsel. Conduct legal review of education claims pursuant to the PSOB Act, implementing regulations, and other applicable law, and provide ... read more
Duties: Work with other paralegals, law clerks, and trial staff to assist the section in a wide variety of litigation support efforts that include but are not limited to: compiles, prepares, and summarizes relevant materials for use by attorneys in discovery and in preparation of motions, briefs, and other legal documents; summarizes depositions and other transcripts; maintains case files; performs simple legal research; indexes, tracks, and controls document dis... read more
Duties: Conduct factual and legal research and provide written analyses to address issues pertaining to the Section’s rulemaking, coordination, or technical assistance responsibilities. Perform complex legal research; synopsizes transcripts of hearings and oral arguments for attorney use; reviews case related materials and identifies potentially conflicting statements or areas requiring further investigation; writes preliminary drafts of legal memoranda ... read more
Discovery Paralegal - Mid (Must have TS/SSBI with SCI eligibility
The candidate will analyze and interpret requests from customers. Research, locate, and gather material responsive to DMS requests including conducting outreach and informal interviews to respond to document requests and interrogatories. Assist in preparation of declarations. Scan paper materials to save as an image file (e.g., .PDF). Conduct responsiveness reviews of both ESI and paper materials. Conduct le...
The candidate will conduct independent analysis and apply FOIA and PA exemptions and/or exclusions as appropriate. Review FOIA/PA requests to obtain associated responsive documents located within OFAC divisions a. When required, reconcile divergent office/agency responses b. Review responsive records in accordance with 5 USC 552, 5 USC 552a, the Treasury’s implementing regulations/instructions and applicable laws. Redact documents in accordance ...
Legal General Clerk
The candidate will be providing receptionist, faxing, and copier/duplicating functions. Word processing using Microsoft Office, Google, Word for Windows and typing using on-site software and hardware. Creating, manipulating, and maintaining spreadsheets and databases. Coding and filing documents according to accepted government filing plan. Maintains an office supply inventory and orders them when necessary, preparing the appropriate purchase requests a...
The candidate prepares certified administrative record for U.S. Federal Court or U.S. District Court, screens claim files for completeness, proper jurisdiction, and other designated elements; dockets new appeals in the electronic case filing system MODACTS and/or e-Filing system; contacts HHS contractors to obtain ALJ claim files and/or retrieving electronic ALJ file from HHS secure server downloading document(s) to the Medicare Appeals File; convertin...
Duties: Support various Litigation Support Services. Directs and supervises the work of paralegals and other support staff, particularly on major paralegal support efforts, such as large legal research projects or major in-courtroom support. Monitors work and reports on progress. Responsible for ensuring that paralegal and support staff work meets contract and attorney requirements and is delivered on time. Troubleshoots and performs quality control s...
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Manager, Legal Entity Management
The candidate will assist clients with all aspects of reporting and process for business as usual, as well as triggering and regulatory events. Will specifically focus on corporate document assessments, annual compliance and management of corporate data. Focus will be overseeing the review of governance structures, assessments of corporate documents and management of corporate data. Proactively identify, pursue and execute on continuous ser...
WHS Governance and Compliance Program Manager
Duties: Serve as a liaison between WW WHS Governance and all business units, such as NACF WHS, GSF WHS, and ATS WHS for continual alignment. Ensure quality and timely responses to regulatory agencies. Support building WHS competencies and awareness across different business units regarding regulatory requirements. Use of data and case management tools to identify trends related to regulatory interactions. Monitor performance of...
Legal Assistant/ Claims Examiner
Duties: Supports the Chief Operating Officer/General Counsel and performs of a variety of administrative and para-professional duties. Assists the Claims Manager in the management and administration of the **MEMBERS ONLY**SIGN UP NOW***. (FMCC) insurance and claims program. Evaluates claims for accuracy, utilizes negotiation skills, and works with attorneys, account representatives, and other team members to develop a focused strategy fo...
Document Management Analyst I/ Legal Assistant - Fraud Section (Criminal Division)
Duties: Perform legal and administrative duties as requested by attorneys for Fraud Section investigations and trials. Assist with case organization and maintenance; plays integral role in preparing team for witness interviews, discovery, and trials. Provide in-courtroom assistance, exhibit collection and review, and legal research as needed based on trial demands. Utilize eDiscovery platfor...
Duties: Support the U.S. Securities and Exchange Commission’s mission to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. Compiles, prepares, and summarizes relevant materials for use by attorneys in discovery and in preparation of motions, briefs and other legal documents; summarizes depositions and other transcripts; maintains case files; performs simple or complex legal research; indexes, tracks and controls...
Duties: Standard paralegal assistance in identifying and gathering facts and information from public sources including social media and media sources. Collecting and analyzing data in electronic databases such as excel, Relativity, or other programs. Interviewing people to gain factual information regarding an investigation or something analogous to an investigation, and specifically experience working with vulnerable or marginalized populations or victims... read more
Bank Security Act and Anti-Money Laundering Compliance Analyst, Senior
The candidate must have experience with drafting BSA SAR narratives or participating in SAR escalation and decisioning, Experience with conducting AML investigations or completing Enhanced Due Diligence (EDD) measures, Experience with working in a private sector or government Financial Intelligence Unit (FIU), Experience with using Microsoft Office Suite, including Excel, Knowledge of BSA/AML regulation... read more
Litigation Support Specialist
The candidate will assist in the analysis of user document and data requirements and translating them into processing requests and specifications for data loading and e-production teams. Will be assisting filter teams in reviewing documents. Providing technical expertise on forms of production. Analyzing electronic media to determine the content and the most effective ways to process the media. Supporting the development of workflow and proce... read more