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Government Investigations and White Collar Litigation Associate
The candidate should have 1-4 years of general litigation experience. Experience as a federal judicial clerk is preferred. Should have excellent academic credentials, and writing skills. Experience with complex litigation or investigations is a plus.
Enterprise Financial Crimes Compliance Risk Manage
Duties: Preparation of executive communications. Ownership of dynamic Constant State of Readiness documentation, including Business Line/Unit Overviews with Background on the Business, applicable Financial Crimes Risks, How the Risk is Mitigated, and current Metrics, Trends, Issues. Analysis and escalation of Metrics and Reporting information to proactively manage risks through trend analysis and research of anomalies. Lea...