Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Title: Associate, Financial Crimes Location: Boston, MA; Chicago, IL; Dallas, TX; Denver, CO; New York, NY; Short Hills, NJ Salary: $122,496 (salary ranges vary by location) H1: Join **MEMBERS ONLY**SIGN UP NOW***. as an Associate, Financial Crimes H2: Help Financial Institutions Combat...
Associate, Financial Crimes Analytics - Job Description: - Salary information: Competitive salary based on skills, experience, and location; comprehensive benefits package including medical, dental, and vision coverage, disability and life insurance, 401(k) plans, and personal well-being benefits. - Job...
Counsel – . Petcare: Providing Legal Support and Guidance for **MEMBERS ONLY**SIGN UP NOW***. Petcare Team Job Title: Corporate Counsel – . Petcare Experience: 4-6+ years Salary: Not specified Location: Parsippany, New Jersey Department: Legal Company: **MEMBERS ONLY**SIGN UP NOW***. Inc. Role Description: As the Corporate Counsel...
Program Management Associate Job Level: Associate Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 4432 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...
Lawyer The candidate should have a . and/or . degree from a well-known and accredited law school. Must be a practicing lawyer with 5+ years of practice experience. Practice experience in financial, criminal, real estate, immigration services, civil law, or...
Responsibilities: Rising to the challenge of all aspects of criminal and civil litigation, working closely with the name partners of the firm when necessary and able to work independently as appropriate; Crafting legal strategy to pursue our clients’ interests, combining...
District Attorney The candidate will work in the Violent Criminal Enterprises Unit. Act as liaison to trial bureau ADAs handling gang-related violent crime and firearms offenses that implicate interstate trafficking. Investigate cases using various types of legal process (subpoenas, court...
District Attorney The candidate will work in the Sex Crimes Unit and handle sexual assault cases for victims older than 14. Investigate and prosecute matters of pre- and post-arrest matters referred to sex crimes by the NYPD, private attorneys, advocates,...
District Attorney The candidate will help develop and implement intelligence-driven prosecution and prevention strategies designed to enhance public safety in Manhattan. Identify individuals and groups responsible for disproportionately driving crime, particularly violent crime, in Manhattan and help develop and implement...
District Attorney The candidate will serve as a Domestic Violence Major Case Attorney. Handle cases that involve high-impact IPV offenders as a secondary assignment. Report directly to the Domestic Violence Unit Chief and the Trial Division Chief. Work in close...
Job title: Special Counsel for the Department of Investigation - Experience: Minimum of six years leading complex investigations as an attorney, prosecutor, or investigator - Salary range: $91, – $144, - Full-time position - Location: Manhattan, New York City -...
**MEMBERS ONLY**SIGN UP NOW***. (DOI) Salary: $75, – $89, Job Title: Investigative Attorney Experience Level: Experienced (non-manager) Job Level: 00 Location: Manhattan, New York City Organization: Office of the Inspector General for the New York City Police...
and Compliance Lawyer Apply locations New York Raleigh Washington, . time type Full time posted on Posted Today job requisition id R-05467 Overview of the Function The Firm...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Responsibilities: • Represent issuers and their directors and officers in securities class actions, derivative suits, merger litigation and other civil actions arising from securities-related disputes. • Conduct internal investigations related to allegations of accounting fraud, whistleblower claims, or...
The company MongoDB is seeking a Product & Regulatory Counsel to join their legal team. The ideal candidate will have experience in product counseling, regulatory compliance, and intellectual property law. They will work with various teams to provide legal...
application deadline has been extended from the previously published date of February 14, 2025. Organization: **MEMBERS ONLY**SIGN UP NOW***. (OAG) Position: 2025 Summer Public Service Fellowship Salary: Paid summer law student placements Experience: Law students...
Financial Crimes - Boston, MA; Chicago, IL; Dallas, TX; Denver, CO; New York, NY; Short Hills, NJ Salary Information: 122496 Job Title: Associate, Financial Crimes Experience: Minimum one year of recent experience in financial crimes H1:...
Senior Associate, Financial Crimes Analytics H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Senior Associate in Financial Crimes Analytics H2: Exciting Opportunity to Join **MEMBERS ONLY**SIGN UP NOW***.'s Fastest Growing Practice Bullet Points: - **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is currently the fastest growing practice within the...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Title: Early Case Assessment Bureau Attorney Salary: Commensurate with experience Experience: New and experienced attorneys Organization: District Attorney's Office in Brooklyn Department: Early Case Assessment Bureau Job Type: Full-time and/or part-time Location: Brooklyn, NY...
Information: - Salary will be commensurate with experience and qualifications. - Benefits package includes health insurance, retirement plans, paid time off, and more. Job Title: Lateral Assistant District Attorney - Civil Litigation Bureau Experience Information: - Minimum of...
**MEMBERS ONLY**SIGN UP NOW***. Position: Lateral Assistant District Attorney - Human Trafficking Unit Experience: 10 years legal experience Department: Human Trafficking Unit Salary: Commensurate with experience The **MEMBERS ONLY**SIGN UP NOW***., located in the Metrotech area of Brooklyn, New York is seeking experienced Attorneys to...
Assistant District Attorney Organization: Kings County District Attorney's Office Location: Brooklyn, New York The Kings County District Attorney's Office, located in Brooklyn, New York, is currently seeking applications for the position of Assistant District Attorney. This is a unique...
Kings County District Attorney’s Office Job Title: Assistant District Attorney Experience: Not specified, but previous legal experience preferred Salary: Not specified, but competitive salary and benefits package offered The **MEMBERS ONLY**SIGN UP NOW***. in Brooklyn, New York is currently seeking applications for...
Range: $207, – $220, Organization: Bronx District Attorney’s Office Department: Community Justice Bureau Job Title: Deputy Bureau Chief: Community Justice Bureau Job Location: Bronx, NY Salary Range: $207, – $220, Organization: Bronx District...
Assistant District Attorney - Rikers Island Prosecution H2: **MEMBERS ONLY**SIGN UP NOW***. Seeks Experienced Investigative ADA Organization: **MEMBERS ONLY**SIGN UP NOW***. Department: Rikers Island Prosecutions Bureau Job Title: Investigative Assistant District Attorney Salary Range: $80, - $167, Experience Level: Experienced (non-manager) Job Level: 00 Number...
Training: Assistant District Attorney: H1: Join Our Team as a Litigation Training: Assistant District Attorney in the **MEMBERS ONLY**SIGN UP NOW***. H2: Job Opportunity: Assistant District Attorney in the Litigation Training Bureau Litigation Training: Assistant District Attorney: - Serve...
range: $88, – $175, Job title: Assistant District Attorney - Lateral Attorneys Experience information: 3+ years of experience in criminal practice Department: Assistant District Attorney Organization: Bronx District Attorney Organization...
Range:180,500+ Organization: Bronx District Attorney's Office Job Title: Assistant District Attorney Experience: 7+ years Salary: $180,500+ Department: Investigations Division Job Summary: - Seeking a highly qualified and diverse staff to serve the Bronx County community and promote fair...
friendly job title: Experienced Trial Attorney for Homicide Bureau at **MEMBERS ONLY**SIGN UP NOW***. H1 heading: Join Our Team as an Experienced Trial Attorney for Homicide Bureau H2 heading: Become a Part of Our Mission to Pursue Justice with Integrity Bold headlines:...
information: This position offers a salary range of $97,000 to $178,000, commensurate with experience and qualifications. Job title: Assistant District Attorney Experience information: Candidates must have a Juris Doctorate degree and at least 3 years of experience in...
Bronx District Attorney's Office Position: Supervising Assistant District Attorney Experience: 5+ years Salary Range: $147,500+ Location: Bronx County, NY H1: Join the Bronx District Attorney's Office as a Supervising Assistant District Attorney H2: Experienced Attorney with Management Skills Needed...