Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
**Members Only**: Senior Associate/Junior Partner - Criminal Law **Members Only** is a well-established and respected criminal law firm seeking an experienced criminal law attorney to join their team as a Senior Associate or Junior Partner. They are looking to fill this...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Law Student Volunteer, Summer 2026 Job Responsibilities: Selected candidates will be integrated into both the criminal and civil divisions of the organization. The primary objective is to immerse law students in the federal legal system and familiarize them with litigation processes...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf...
Title: Assistant General Counsel - Trust Services Job Responsibilities: In this role, the Assistant General Counsel will undertake several critical responsibilities to support the Trust Services business within the Wealth and Investment Management sector. These responsibilities include: - Leading complex...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
OverviewA law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Charlotte, NC. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands, multistate investigations, and negotiating resolutions. This...