Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Key responsibilities include: -...
at supporting client service delivery within the financial crime sector, specifically focusing on... Anti-Money Laundering (AML) and sanctions. The key responsibilities include: - Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
Title: Associate General Counsel, Investigations Job Responsibilities: The Associate General Counsel, Investigations at the company is responsible for leading and advising on complex investigations related to on-platform abuse. This includes addressing matters such as terrorism, threats of violence, child safety, human...
Title: Investigations Counsel Job Responsibilities: - Provide legal counsel on internal and cross-border investigations, including complex and sensitive matters. - Ensure proper application and preservation of attorney-client privilege; oversee investigations conducted under privilege, utilizing internal resources or external counsel as appropriate. - Manage and...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution by working with external counsel to achieve strategic goals, developing case assessments and budgets, conducting internal fact-finding and interviews, facilitating discovery, monitoring pleadings, motions,...
Title: Senior Paralegal Job Responsibilities: - Prepare a variety of substantive legal documents such as subpoenas, notices of deposition, interrogatories, document requests, garnishments, and applications for writ of execution. These documents require the review and approval of Assistant . Attorneys prior to...
Paralegal Job Title: Senior Paralegal Job Responsibilities: The Senior Paralegal will support the Department of Justice’s mission by playing a critical role in high-profile litigation cases. The primary duties include: - Preparing substantive legal documents such as subpoenas, notices of deposition, interrogatories, document requests, garnishments,...
Title: Litigation Support Analyst (Paralegal) Job Responsibilities: - Perform legal and administrative duties as requested by attorneys for the Fraud Section (Special Matters Unit) investigations and trials. - Assist with case organization and maintenance; play an integral role in preparing the team for...
Title: Paralegal (Legal Assistant I) Job Responsibilities: The Paralegal (Legal Assistant I) position is a critical role designed to support the Department of Justice's mission and involves working on high-profile cases. The responsibilities primarily focus on litigation support and preparation for upcoming trials....
Title: Paralegal Job Responsibilities: The Paralegal at Company plays a crucial role in supporting the Department of Justice's mission, specifically focusing on litigation support and trial preparation, primarily in high-profile cases. The responsibilities include: - Indexing, tracking, and controlling document discovery, including documents...
Title: Paralegal (Legal Assistant I) Job Responsibilities: The Paralegal at the company is tasked with providing critical support to the Department of Justice’s mission, specifically in litigation support and trial preparation. Responsibilities include: - Compiling, preparing, and summarizing relevant materials for attorneys during discovery...
Title: Paralegal Job Responsibilities: In the role of a Paralegal at the company, you will be engaged in a variety of litigation support tasks in collaboration with teams of DOJ attorneys. Your responsibilities will range from basic duties like preparing and filing...
work within the Financial Crime sector to support client... service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML...
Title: Senior Advisor for Affiliate & Institutional Strategy Job Responsibilities: - Guide, advise, and inform strategies to build Affiliates’ capacities to effectively engage in rapid response and immigration legal services in their communities. - Lead the coordination and delivery of technical assistance to...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
Title Head of Advisory Job Responsibilities The Head of Advisory is responsible for understanding . sanctions laws and regulations (OFAC) and should be familiar with other sanctions regimes, including those of the EU and UK. The primary responsibilities include: - Assessing direct and indirect...