team to mitigate financial crime risk. - Coordinate and... strategic initiatives. - Oversee legal guidance for day-to-day transaction requests to ensure compliance and risk mitigation. - Maintain and update global policies and procedures related to financial crime. - Conduct tra...
Financial Crime Consulting Manager The candidate... 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 tailored compliance frameworks, policies, and...
Litigation Attorney: 3rd-5th year H2: Join **Members Only**'s Business Litigation Practice Group in Boston - Seeking an experienced Litigation Attorney with 3-5 years of significant experience - Must have a solid background in complex commercial litigation, shareholder disputes, white collar matters, and internal...
Attorney - 5th-7th Year: **Members Only**, Boston H1: Experienced Litigation Attorney Opportunity in Boston, MA H2: Join Our Business Litigation Practice Group at **Members Only** Are you an experienced litigation attorney looking for a new opportunity? **Members Only**,...
legal industry. We not only have the best **Members Only** positions, but we also have the most. Immigration paralegal The candidate will assist with special immigrant juvenile petitions and victims of domestic violence and crime. Preferably Portuguese or Spanish......
in the Fight Against Crime Do you have a passion... for supporting law enforcement and making a positive impact on society? Then consider joining **Members Only** as a Paralegal IV supporting the US Attorney's Office (USAO). This challenging and rewarding position offers...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist is crucial to the Financial Intelligence Unit (FIU) within the organization’s National Cause and Financial Crimes Detection Program (NCFC). This role involves the following key responsibilities: - Execute functions...
Title: Assistant General Counsel II Job Responsibilities: - Provide day-to-day legal advice to Financial Lines insurance executives and underwriters regarding transactional, regulatory, legal, and compliance matters impacting the business unit and the organization more broadly. - Work collaboratively with business stakeholders and the...
Title: Legal Internship, Spring Job Responsibilities: - Participate in the Legal Internship Program during the spring semester. - Assist in the Public Protection and Advocacy Bureau, which focuses on protecting Massachusetts residents from discrimination, fraud, unfair labor or business practices, and other crimes. -...
bureaus and divisions, primarily focusing on the Criminal Bureau. This bureau is responsible for safeguarding the public by investigating and prosecuting diverse criminal cases. The scope of cases includes public corruption, financial fraud, organized crime, major narcotics offenses, appellate... issu...
Title: Legal Internship, Fall **Job Responsibilities:** - Participate in the Legal Internship Program during the fall semester, which provides an opportunity to gain hands-on experience in legal work within the Attorney General’s Office. - Work within various bureaus and divisions, primarily the Criminal...
Title: Legal Intern Job Responsibilities: - Assist in protecting residents from discrimination, fraud, unfair labor or business practices, and other crimes. - Work within specific divisions such as the Consumer Protection Division, which focuses on enforcing laws to protect consumers from fraud, deception,...
prosecution of a broad array of criminal cases, including public corruption, financial fraud, organized crime, major narcotic offenses, and... more. - Supporting the Criminal Bureau's efforts in tackling insurance and unemployment fraud, cyber and electronic crimes. - Working with the Gaming Enforcemen...
Title: Legal Intern Job Responsibilities: - Participate in the Legal Internship Program during the fall semester. - Work within the Public Protection and Advocacy Bureau to assist in protecting Massachusetts residents from discrimination, fraud, unfair labor or business practices, and other crimes. - Support...
on cases involving public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance and unemployment fraud, cyber and electronic crimes, and more. - Support the Victim Witness Services, which includes advocating for victims, witnesses, and their families associated w...
Title: Legal Internship, Fall Job Responsibilities: - Legal interns will be assigned to a specific division within the organization, such as the Energy and Environment Bureau, depending on the needs and requests of individual divisions. - Interns will assist in addressing environmental issues,...
Title: Legal Intern Job Responsibilities: - Assist in the investigation and prosecution of a wide range of criminal cases within the Criminal Bureau. - Work under the supervision of experienced attorneys and State Police detectives to support various criminal investigations. - Engage with specific...
Title: Legal Internship, Fall Job Responsibilities: - Participate in the Legal Internship Program during the fall semester. - Work within specific divisions of the Public Protection and Advocacy Bureau, which includes the Fair Labor Division. - Assist in protecting residents from discrimination, fraud, unfair...
Title: Legal Internship, Fall Job Responsibilities: Legal interns at the organization will be engaged in a variety of tasks within different divisions, primarily focusing on protecting Massachusetts residents from discrimination, fraud, unfair labor or business practices, and other crimes. Interns may be...
Title: Legal Intern Job Responsibilities: - Participate in the Legal Internship Program during the fall semester, working within the Energy and Environment Bureau at the Attorney General’s Office. - Engage in activities related to addressing climate change and advocating for environmental justice, ensuring...
Title: Legal Internship, Fall Job Responsibilities: - Participate in the Legal Internship Program during the fall semester within the Public Protection and Advocacy Bureau. - Work within specific divisions such as the Consumer Advocacy and Response Division (CARD), which assists in resolving disputes...
Title: Legal Intern Job Responsibilities: - Work within specific divisions of the Public Protection and Advocacy Bureau, which aims to safeguard Massachusetts residents from discrimination, fraud, unfair labor or business practices, and other crimes. - Engage with the Children's Justice Unit, part of...
with the Criminal Bureau, which handles cases involving public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance and unemployment fraud, cyber and electronic crimes, and more. - Interns will support the Financial Investigations Division, which analyzes and...
Title: Legal Internship, Fall Job Responsibilities: - Legal interns will work within a specific division of the organization, such as the Public Protection and Advocacy Bureau. - Interns will assist in protecting residents from discrimination, fraud, unfair labor or business practices, and other...
wide array of criminal cases. - Assist in prosecuting cases involving public corruption, financial fraud, violations of public trust, organized crime, major narcotic offenses, appellate... issues, insurance fraud, unemployment fraud, cyber and electronic crimes, and other serious offenses. - Suppo...
supervision of attorneys in the Criminal Bureau, which handles cases involving public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance fraud, unemployment fraud, cyber crimes, and electronic crimes. - Support the White Collar and Public Integrity Division in...
Bureau. - Engage in legal research and writing tasks pertinent to cases involving public corruption, financial fraud, organized crime, major narcotic offenses, insurance... and unemployment fraud, cyber and electronic crimes, and more. - Support the Human Trafficking Division in prosecuting and preventing...
Title: Legal Internship, Spring Job Responsibilities: - Participate in the Legal Internship Program during the spring semesters. - Assist in various divisions within the Public Protection and Advocacy Bureau. - Work on cases involving discrimination, fraud, unfair labor or business practices, and other...
Title: Legal Internship, Spring Job Responsibilities: - Participate in the Legal Internship Program during the spring semester. - Work within a specific division of the **Members Only**, depending on the needs and requests of the divisions. - Assist in protecting Massachusetts residents from discrimination, fraud,...
Title: Legal Internship, Spring Job Responsibilities: - Legal interns will be responsible for assisting in various legal tasks within the assigned division at the organization. - Interns may be involved in legal research, drafting documents, and supporting attorneys in case preparation and...
prosecuting a wide range of criminal cases. - Assist with cases involving public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance, and unemployment fraud, as well as cyber and electronic crimes. - Support investigations conducted by a team o...
Title: Legal Intern Job Responsibilities: Legal interns at the organization will have the opportunity to work within various bureaus and divisions, specifically the Energy and Environment Bureau, which is focused on addressing climate change and environmental justice. Interns may be assigned to...
Criminal Bureau. - Interns may work on cases involving public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance and unemployment fraud, cyber and electronic crimes, among others. - Interns will be assigned to a specific division within the Crim...
Title: Legal Internship, Spring Job Responsibilities: - Participate in a legal internship program offered by the Attorney General’s Office during the spring semester. - Work within specific divisions of the Public Protection and Advocacy Bureau, such as the Data Privacy and Security Division. -...
which includes matters such as public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance and unemployment fraud, and cyber and electronic crimes. - Support the Appeals Division in defending Massachusetts convictions, criminal justice officials, and criminal laws an...
Title: Legal Internship, Spring Job Responsibilities: - Participate in the Legal Internship Program offered during the spring semesters. - Work within the Energy and Environment Bureau, which is dedicated to addressing climate change and advocating for environmental justice for residents. - Engage with one...
Title: Legal Internship, Spring Job Responsibilities: - Participate in the Legal Internship Program during the spring semester. - Work within the Public Protection and Advocacy Bureau, which is responsible for safeguarding Massachusetts residents against discrimination, fraud, unfair labor or business practices, and other...
of a wide range of criminal cases. - Interns will gain experience in areas such as public corruption, financial fraud, organized crime, major narcotic offenses, appellate... issues, insurance and unemployment fraud, cyber and electronic crimes, and more. - Interns in the Ga...
tasks within assigned divisions, which may include the Criminal Bureau, Financial Investigations Division, and others. - Support the investigation and prosecution of a wide array of criminal cases, including public corruption, financial fraud, organized crime, major narcotic offenses, and... cyber crimes...
and Equitable Workplace CPCS is committed to creating a diverse and inclusive workplace, including those who are historically underrepresented in the practice of law. We strive to build an inclusive and equitable workplace with a range of...
and civilian investigative specialists who are dedicated to the investigation and prosecution of high level narcotics, organized crime, public integrity, terrorism, corruption,... and cyber crimes. Student interns will be responsible for assisting trial attorneys in trial preparation, including preparing document...
civilian investigative specialists who are dedicated to the investigation and prosecution of high level narcotics, organized crime, public integrity, terrorism, corruption,... and cyber crimes. Student interns will be responsible for assisting trial attorneys in trial preparation, including preparing documents...
platforms including linear television, streaming, digital, social, and audio. This support covers daily news programming, commentary, investigative reports, documentaries, entertainment and lifestyle, true crime, financial journalism, and unscripted... programming. - Conduct pre-broadcast and pre-publication review to ensure content complies with l...
Defender Division (PDD) of the **Members Only** is seeking applicants for unpaid summer internships in 2025 across the Commonwealth. This internship program is open to law students, graduate students, and undergraduate students interested in gaining experience in the field of public...
Legal Internship Opportunities Legal Interns assist prosecutors in the Juvenile, District, and Superior Courts and the Appeals and Training Bureau. First year law students gain experience in legal research, writing, and case preparation. Second year law students who are certified...
civilian investigative specialists who are dedicated to the investigation and prosecution of high level narcotics, organized crime, public integrity, terrorism, corruption,... and cyber crimes. Student interns will be responsible for assisting trial attorneys in trial preparation, including preparing documents...
TITLE: Staff or Senior Staff Attorney, Family Preservation Project. Full Time, permanent, exempt, staff position. JOB RESPONSIBILITIES: The Staff or Senior Staff Attorney for the Family Preservation Project at the organization will play a crucial role within an interdisciplinary advocacy team, working...
law firm in Boston, MA is seeking a White Collar and Government Investigations Associate Attorney. The ideal candidate will have 2-4 years of experience in international trade regulatory, compliance, and enforcement. Candidates should possess expertise with the Committee on Foreign...