Title Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities - Lead investigations into suspected financial crimes involving cryptocurrencies and digital assets, including crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud. - Determine appropriate...
(AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are... high-quality, on-time, and within budget while exceed...
(AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are... high-quality, on-time, and within budget while exceed...
(AML), sanctions, and fraud, and oversee gap analyses and remediation efforts. - Develop and execute client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables meet... high-quality standards, are delivered on time, and remain w...
related to anti-money laundering (AML), sanctions, and fraud. - Oversee the development and execution of client solutions to address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables... are high-quality, on-time, and within budget while...
and fraud-related assessments, gap analyses, and remediation efforts. - Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables... are high-quality, on-time, and within budget while ex...
Title: Financial Crimes Legal Fulfillment Paralegal Job Responsibilities: The Financial Crimes Legal Fulfillment Paralegal position involves utilizing substantial knowledge of law and legal processes, as well as significant management skills, to support the Financial Intelligence Unit (FIU) in administering and coordinating legal...
of life for citizens by reducing crime. The role involves significant... prosecutorial discretion, particularly in handling assigned caseloads. Key responsibilities include: - Prosecuting criminal cases with a focus on major crimes - Applying comprehensive knowledge of criminal prosecution, rules of evidence, an...
Title: Assistant Attorney General - High Tech Crimes Job Responsibilities: The Assistant Attorney General in the High Tech Crimes Bureau is responsible for prosecuting criminal offenses with a focus on child exploitation-related offenses. This includes handling motion hearings and trial...
Title: Financial Crimes Legal Fulfillment Paralegal Job Responsibilities: - Utilize significant legal knowledge and management skills to support the Financial Intelligence Unit (FIU) in managing legal risks. This includes handling areas such as subpoena investigation/fulfillment, litigation, contracts, intellectual property, regulatory issues, corporate...
Title: Financial Crimes Legal Fulfillment Paralegal Job Responsibilities: The Financial Crimes Legal Fulfillment Paralegal will utilize substantial knowledge of the law, legal processes, and significant management skills to support the Financial Intelligence Unit (FIU) in administering and coordinating legal risk management activities....
Title: Financial Crimes Legal Fulfillment Paralegal Job Responsibilities: - Utilize substantial knowledge of the law, legal processes, and management skills to assist the Financial Intelligence Unit (FIU) in administering and coordinating legal risk management activities. - Resolve problems or transactions requiring significant professional...
Title: Financial Crimes Legal Fulfillment Paralegal Job Responsibilities: - Utilize substantial knowledge of the law and legal processes, along with significant management skills, to assist the Financial Intelligence Unit (FIU) in administering and coordinating the legal risk management activities. This includes handling...
Title: Senior Legal Counsel, US Litigation and Global Investigations Job Responsibilities: The Senior Legal Counsel in the US Litigation and Global Investigations team is responsible for providing expert and professional legal advice, guidance, and support to ensure that the legal and reputational...
Title: Litigation Associate (Off-Track) Job Responsibilities: The Litigation Associate will join the Salt Lake City office of a law firm on a contract basis and will engage in the practice areas of civil rights defense, government entity defense, and complex criminal defense....
Title: Assistant Attorney General (Counsel II) Job Responsibilities: The Assistant Attorney General in the Fair Labor Division is tasked with enforcing Massachusetts labor standards, which encompass statutes related to non-payment of wages, overtime, minimum wage, child labor, public construction bidding, prevailing wages,...
Title: AVP, Senior Legal Counsel Job Responsibilities: - Manage a fast-paced, diverse, and complex docket of sensitive investigations. - Work closely with in-house colleagues, outside counsel, and business clients to provide strategic legal counsel regarding legal and compliance risks. Education and...
Title: Deputy Attorney General I/II/III/IV Job Responsibilities: - Prepare, try, and argue cases in Pennsylvania federal and state courts. - Prepare motions, pleadings, briefs, and other court papers in conjunction with lawsuits, trials, hearings, or other litigation. - Work with the civil investigative team...
Title: Litigation Associate Job Responsibilities: - Conduct legal research, draft pleadings, and prepare discovery requests and responses. - Develop and write motions and other legal documents. - Engage in civil litigation, white-collar defense, and securities matters. - Participate in internal investigations. - Collaborate with a legal...
Title: Attorney OR Senior Attorney - Lawyer Regulation Job Responsibilities: - Acts as counsel at all investigative and trial levels of processing grievances against attorneys. - Prosecutes trials and completes all legal functions in disciplinary cases to resolve them, including investigation, preparation of...
Title: Head of Litigation Job Responsibilities: The Head of Litigation at the company will act as the senior executive accountable for all litigation, claims management, and dispute-resolution activities. The role involves directing an enterprise-wide litigation strategy and leading a proficient team that...
Title: Head of Litigation Job Responsibilities: The Head of Litigation at the company is a senior executive role responsible for overseeing all litigation, claims management, and dispute-resolution activities across the organization. Key responsibilities include: - Setting and executing litigation strategy, ensuring it aligns...
Title: General Attorney (RECA) Job Responsibilities: As a General Attorney within the Constitutional and Specialized Tort Litigation (CSTL) Section of the Torts Branch in the Civil Division, Department of Justice, the incumbent will have the following responsibilities: - Conduct research and analysis concerning...
Title Director (EAB) Department Department of Justice Offices, Boards and Divisions Enforcement & Affirmative Litigation Branch Job Responsibilities The Director of the Enforcement & Affirmative Litigation Branch within the Civil Division of the . Department of Justice carries out significant executive leadership and management...
Title: Litigation Attorney Job Responsibilities: - Analyze facts and develop and implement legal strategies. - Conduct thorough and thoughtful legal research. - Draft pleadings, motions, briefs, and other legal correspondence. - Analyze case facts and evidence to build strong arguments for court presentations. - Advise clients...
Title Assistant United States Attorney Job Responsibilities The Assistant United States Attorney (AUSA) will serve within the Criminal, National Security, Civil, Appellate, and Asset Forfeiture Divisions of the Southern District of Florida. Specific responsibilities include: - Handling Affirmative Civil Enforcement (ACE)...
Title: General Attorney (RECA) Hiring Organization: Organization Job Responsibilities: The General Attorney for the Radiation Exposure Compensation Act (RECA) Program within the Civil Division, Torts Branch, plays a crucial role in administering claims related to radiation exposure illnesses. The attorney's responsibilities include: - Conducting...
Title: Trial Attorney - Federal Programs Branch Job Responsibilities: Trial Attorneys in the Federal Programs Branch of the Civil Division are tasked with representing the United States, its departments and agencies, Members of Congress, and Federal employees in a wide range of...
Title: Litigation Associate Job Responsibilities: The Litigation Associate will be part of the Litigation Group at the law firm, engaging in a variety of complex and diverse litigation cases. The role involves significant hands-on training and offers the opportunity to work with...
Title: Attorney Advisor Job Responsibilities: As an Attorney Advisor for the organization, the primary responsibilities include serving as a senior attorney adviser to the Processing and Disbursement Center (PDC) management and staff, as well as other offices within the department. The typical...
Title: Litigation, Arbitration, & Employment - Investigations, White Collar and Fraud, Attorney Job Responsibilities: The Attorney at the law firm plays a crucial role in delivering high-quality legal services by providing substantial legal support to partners, counsel, and associates. The...
Title: Counsel and Investigator Job Responsibilities: The Counsel and Investigator will be responsible for conducting investigations into alleged violations of law by Company employees and by the Company itself. The role involves assessing allegations, properly scoping, and conducting investigations, and identifying and...
Title Chief Investigations Counsel Job Responsibilities The Chief Investigations Counsel is tasked with leading and enhancing the company’s global legal investigations program. This senior attorney role includes the following responsibilities: - Program Leadership and Governance: - Build and...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators within the law firm's Government Investigations and White Collar Practice Group. The primary duties include: -...
Title: Attorney Job Responsibilities: - Work on a wide variety of legal matters primarily related to automobile replevins, seizures, forfeitures, impounds, and associated litigation. - Handle creditors’ bankruptcy work, providing legal advice and representation in these areas. - Engage in extensive legal research and...
Title: Legal Secretary - State Forfeiture Job Responsibilities: 1. Assisting attorneys by making follow-up calls on their cases, retrieving documentation and evidence, and drafting legal correspondence and documents using standardized formats. 2. Serving as a liaison for the department by greeting, screening, and...
Title: Legal Secretary/Senior Legal Typist Job Responsibilities: Legal Secretary: - Perform legal secretarial duties for multiple attorneys/professional staff. - Tasks include typing, editing, printing, processing, faxing, and electronically sending legal documents and correspondence. - Utilize various department-supported software like Word, West-Check, Legal Solutions, Microsoft Outlook,...
Title Legal Assistant (Office Automation) Job Responsibilities As a Legal Assistant in the organization within the Executive Office for . Attorneys and the Office of the . Attorneys, Northern District of Mississippi, you will support Assistant United States Attorneys (AUSA) by providing a...
Title: Senior Paralegal Job Responsibilities: - Serve as a lead to lower-level paralegals and/or support staff, providing guidance and assigning and monitoring work. - Assist in the preparation and management of a variety of legal cases under the supervision of a licensed attorney. -...
Title: Paralegal Job Responsibilities: - Supporting a 10-member Legal, Risk & Compliance Team with a primary focus on researching and preparing responses to third-party subpoenas and prelitigation disputes. - Providing comprehensive support across all stages of dispute management, including conducting initial investigations, drafting...
Title: Legal Assistant Job Responsibilities: The Legal Assistant position is designed to provide administrative support to the Chairman of the law firm and collaborate with a dedicated team, including three other Legal Assistants. The individual will perform the following essential duties and...
Title: IPC Paralegal NYC/DC Job Responsibilities: The IPC Paralegal is tasked with assisting lawyers in handling various international disputes, investigations, and litigation. Key responsibilities include: - Preparing legal documents and conducting open source and legal research, along with creating briefing materials. - Performing administrative...
Title Paralegal (Office of Disciplinary Counsel) Job Responsibilities The Paralegal position at the organization involves providing technical and paralegal services to attorneys assigned to the Office of Disciplinary Counsel (ODC). Key responsibilities include: - Providing legal support such as drafting legal documents, preparing correspondence,...
Title: Legal Assistant (Office Automation) Job Responsibilities: As a Legal Assistant in the department, you will support Assistant United States Attorneys by providing a variety of legal assistance and office support services. Your duties will include: - Examining, preparing, and processing a variety...
TITLE: Conflicts Administrator DEPARTMENT: Finance REPORTS TO: Director of Conflicts & New Business Intake FLSA CLASSIFICATION: Exempt LOCATION: This position is available in the following office location(s) – Los Angeles, San Francisco, Boston, New York, Washington DC, Chicago JOB SUMMARY The Conflicts Administrator at the law...
Title: Courtroom Deputy/Case Administrator Job Responsibilities: The Courtroom Deputy/Case Administrator is tasked with a variety of responsibilities crucial to the functioning of the court. Key responsibilities include: - Attending court proceedings to ensure the orderly flow of events, which involves setting up the...
Title: Senior Paralegal Job Responsibilities: - Pre-screening claims at eligibility, compensation, and amendment stages, which includes deactivating claims and dispositioning amendments as needed. - Identifying and entering appropriate missing information requests and placing claims on feeds. - Compiling presence and compensation feed requests, managing...
Title: Paralegal Job Responsibilities: The Paralegal/Legal Assistant I operates under close supervision, with assistance readily available. The primary responsibilities include: - Consulting prescribed sources of information for facts related to matters of interest to the program. - Filing various documents including...
OverviewA law firm seeks a Litigation Associate in Stamford, CT. The ideal candidate will have 1-3 years of litigation experience and demonstrate strong research, writing, analytical, and advocacy skills. This role offers opportunities to work in civil litigation, white collar...