Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, with a focus on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, with a primary focus on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
Anti-Money Laundering (AML), sanctions, 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 wor...
Anti-Money Laundering (AML), sanctions, 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 wo...
including Anti-Money Laundering (AML), sanctions, 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 p...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly 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...
Anti-Money Laundering (AML), sanctions, 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 wo...
including anti-money laundering (AML), sanctions, 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 pr...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
which include Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality w...
including Anti-Money Laundering (AML), sanctions, 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 pr...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute 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 and s...
Title Global Financial Crimes: US Investigations Director (AVP) / Vice President Job Responsibilities - Lead investigations of various suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. -...
Title: Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities: - Lead investigations of various suspected financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud....
Title Associate Attorney Job Responsibilities The Associate Attorney will be responsible for managing a diverse caseload, primarily focusing on criminal defense and complex civil litigation. Key responsibilities include: - Providing expert legal advice to clients - Conducting thorough and comprehensive...
Title: Attorney (Hybrid) Job Responsibilities: The Attorney role within the Department of Health Care Services (DHCS), Office of Legal Services (OLS), Program Integrity and Compliance Branch (PICB) is a pivotal position designed to ensure the provision of high-quality health care services...
Title: Attorney (Hybrid) Job Responsibilities: The Attorney will be a part of the Department of Health Care Services (DHCS), Office of Legal Services (OLS), Program Integrity and Compliance Branch (PICB). The responsibilities include: - Conducting legal research and preparing legal opinions and advisory...
Title: Staff Attorney Job Responsibilities: The Staff Attorney at a reputed firm is tasked with a range of legal duties under the supervision of the Associate General Counsel. The position involves handling various transactional, regulatory, administrative, and litigation matters. Specific responsibilities include: -...
Title: Assistant Deputy Counsel (Litigation) JG: 31 Job Responsibilities: The Assistant Deputy Counsel plays a crucial role within the Office of Court Administration (OCA) Counsel’s Office by specializing in specific substantive areas of the law that pertain to the development and implementation...
Title: Civil Litigation Associate Job Responsibilities: The Civil Litigation Associate at the law firm will engage in high-stakes matters with a cross-border element, working on disputes and investigations. The role involves collaborating on cross-border teams that handle various legal issues, including criminal...
Title: Attorney (Hybrid) Job Responsibilities: The Attorney will be a part of the Department of Health Care Services (DHCS), Office of Legal Services (OLS), Program Integrity and Compliance Branch (PICB). The primary responsibilities of the Attorney include: - Conducting legal research and preparing...
Title: Legal Secretary/Sr. Legal Typist Job Responsibilities: The role of Legal Secretary/Sr. Legal Typist within the department involves performing legal secretarial duties for multiple attorneys and professional staff. The responsibilities include, but are not limited to: - Typing, editing, storing, retrieving, printing, and...
Title: Legal Secretary/Sr. Legal Typist Job Responsibilities: As a Legal Secretary/Sr. Legal Typist within the Department of Justice, you will be an integral part of a legal support secretarial team, performing a variety of legal secretarial duties for multiple attorneys and professional...
Title: F&N Legal Assistant Job Responsibilities: - Draft, prepare, review, and edit legal documents including pleadings, motions, briefs, and correspondence. - Assemble and prepare evidence, exhibits, affidavits, and other documents for legal proceedings. - Coordinate scheduling of preliminary and final hearings and ensure...
Title: Senior Discovery Paralegal Job Responsibilities: The role of a Senior Discovery Paralegal involves a range of duties concentrated on managing and processing legal documentation and supporting discovery processes. Key responsibilities include: - Analyzing and interpreting requests from customers to ensure accurate and...
Title: Legal Secretary/Sr. Legal Typist Job Responsibilities: Legal Secretary: - Perform legal secretarial duties for multiple attorneys/professional staff. - Utilize various department-supported software such as Word, Best Authority, Microsoft Outlook, Adobe Acrobat, and Prolaw. - Format and File/E-File legal documents with State and Federal Courts. -...
Title: Legal Secretary/Senior Legal Typist Job Responsibilities: Legal Secretary: - Perform legal secretarial duties for multiple attorneys/professional staff in the Office of the Attorney General. - Type, edit, store, retrieve, print, process, and electronically send legal documents and pleadings using department-supported software such as...
Title Legal Secretary/Senior Legal Typist Job Responsibilities The role involves working as part of a legal support secretarial team within the department of the Attorney General, providing legal secretarial support to multiple attorneys and professional staff. Key responsibilities include: - Typing, editing, storing, retrieving,...
Title: Legal Secretary/Sr. Legal Typist Job Responsibilities: For the position of Legal Secretary, the primary responsibilities include: - Performing legal secretarial duties for multiple attorneys/professional staff in the department. - Typing, editing, storing, retrieving, printing, processing, and electronically sending legal documents and pleadings using...
Title: Legal Secretary Job Responsibilities: - Type and prepare legal documents, briefs, petitions, and memoranda from written copy, oral, and/or mechanical dictation for filing in a fast-paced environment. - Review documents for completeness, and typographical and formatting errors. - Transcribe witness interviews from cassette...
organization are tasked with prosecuting a variety of federal crimes. These crimes often include illegal immigration, drug trafficking, human trafficking, firearms trafficking, human smuggling, and transnational organized crime, such as activities involving... Mexican drug cartels. Key responsibilities include: - Assisting fede...
Title: Assistant Public Defender I Job Responsibilities: Under the direction of the Public Defender, Deputy Public Defender, and senior attorneys, the Assistant Public Defender I is responsible for providing exceptional legal representation to indigent adult criminal defendants. Key responsibilities include: - Providing legal...
Title: Assistant District Attorney Job Responsibilities: - Represent The State of Texas in all matters handled by the Criminal District Attorney’s Office. - Attend court settings and hearings. - Manage a caseload efficiently in a fast-paced and rewarding work environment. - Correspond with law enforcement...
Title: Legal Secretary Job Responsibilities: - Type and prepare legal documents, briefs, petitions, and memoranda from written copy, oral, and/or mechanical dictation for filing in a fast-paced environment. - Review documents for completeness, and typographical and formatting errors. - Transcribe witness interviews from cassette...
Title: Law Student Intern - Summer 2026 Job Responsibilities: The Law Student Intern will join the **Members Only** (OPD) for the summer of 2026, working within one of the following departments: Appeals & Postconviction, Youth Defense, Death Penalty,...
Title: Law Student Intern - Summer 2026 Job Responsibilities: The Law Student Intern will join the **Members Only** (OPD) for the Summer of 2026, working within one of five departments: Appeals & Postconviction, Youth Defense, Death Penalty, Wrongful Conviction Project, and Intake &...
Title: Law Student Intern - Summer 2026 Job Responsibilities: As a Law Student Intern with the **Members Only** (OPD), you will have the opportunity to gain practical experience in the legal field by joining one of the following departments: Appeals & Postconviction, Youth...
Title: Fall Clerkship Program - Legal Intern Job Responsibilities: - Work directly with attorneys on all stages of a criminal case. - Attend daily court settings, hearings, trials, client meetings, and scene visits. - Participate in weekly training sessions taught by attorneys on various...
Title: Legal Intern Job Responsibilities: - Work directly with attorneys on all stages of a criminal case, providing support and gaining hands-on experience. - Attend daily court settings, hearings, trials, client meetings, and scene visits to understand the practical aspects of criminal defense...
Title: Legal Intern - Fall Clerkship Program Job Responsibilities: - Work directly with attorneys on all stages of a criminal case, providing valuable support and gaining hands-on experience in criminal defense litigation. - Attend daily court settings, hearings, trials, client meetings, and scene...
Title:** Legal Intern - Spring Clerkship Program **Job Responsibilities:** - Partner directly with experienced attorneys to gain exposure to criminal law. - Engage in all stages of a criminal case, offering a comprehensive view of the criminal defense process. - Attend daily court settings,...
Title: Legal Intern Job Responsibilities: - Work directly with attorneys on all stages of a criminal case. - Attend daily court settings, hearings, trials, client meetings, and scene visits. - Participate in weekly training sessions taught by attorneys on various topics, including client relations,...
Title: Legal Intern - Summer Clerkship Program Job Responsibilities: - Work directly with attorneys on all stages of a criminal case. - Attend daily court settings, hearings, trials, client meetings, and scene visits. - Participate in weekly training sessions conducted by attorneys on various...
Title: Legal Intern** **Job Responsibilities:** - Work directly with attorneys on all stages of a criminal case, providing support and gaining practical experience. - Attend daily court settings, hearings, trials, client meetings, and scene visits to understand the intricacies of criminal defense. - Participate...
Title: Fall Legal Internship Job Responsibilities: - Work directly with attorneys on all stages of a criminal case. - Attend daily court settings, hearings, trials, client meetings, and scene visits. - Participate in weekly training sessions conducted by attorneys covering topics such as: -...
Title: Fall Legal Internship Job Responsibilities: - Work directly with attorneys on all stages of a criminal case - Attend daily court settings, hearings, trials, client meetings, and scene visits - Participate in weekly training sessions taught by attorneys covering various topics, such as:...
Title: Spring Legal Internship Job Responsibilities: - Work directly with attorneys on all stages of a criminal case. - Attend daily court settings, hearings, trials, client meetings, and scene visits. - Participate in weekly training sessions taught by attorneys on various topics, including client...
Title: Spring Legal Internship Job Responsibilities: - Work directly with attorneys on all stages of a criminal case, providing support and gaining firsthand experience in the field of criminal law. - Attend daily court settings, hearings, trials, client meetings, and scene visits to...