Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
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 products, seeking opportunities to develop the...
Title: Paralegal / Legal Assistant III Supporting the US Attorney's Office Financial Litigation Unit Job Responsibilities: - Assist attorneys in reviewing case material, which includes gathering, analyzing case material, and preparing a digest of selected decisions/opinions, including legal references. - Provide review for...
Title: Senior Associate Counsel, Litigation and Investigations Job Responsibilities: - Direct and manage representation of company business units in complex and significant legal proceedings before arbitrators, administrative agencies, magistrates, state and federal courts, and in regulatory and legal investigative proceedings. - Set case...
Title: Litigation Attorney Job Responsibilities: The Litigation Attorney will be responsible for representing individual and corporate health care clients in civil litigation and government investigation matters. The duties include: - Engaging in trial or significant courtroom activities, demonstrating strong trial capabilities. - Handling direct...
Title: Regulatory Investigations, Strategy & Enforcement Associate Job Responsibilities: - Engage in regulatory investigations, strategy, and enforcement activities, specifically focusing on State Attorneys General. - Respond to civil investigative demands (CIDs) and coordinate participation in multistate investigations. - Negotiate resolutions and advise clients on...
self-sustaining practice. Practice areas should complement one of the existing practices, ideally in the areas of commercial and real estate transactions, commercial litigation, construction, employment, investigations, and white collar crime. Must be licensed in... Pennsylvania with other jurisdictions a plus....
offer competitive compensation and excellent benefits. Job Title: Lateral Attorney Location: Pittsburgh, PA Experience: Minimum 7 years Salary Information: - Competitive compensation based on experience and portable business - Comprehensive benefits package, including health insurance, retirement plans, and...
Internship Program Information: - Organization: Allegheny County District Attorney's Office - Job Title: Fall Intern - Experience: Law students interested in public service and criminal law - Salary: Paid positions available, 20 hours per week The Allegheny County...
Allegheny County District Attorney's Office Job Title: Fall Internship Program Experience: Law students Salary: Paid internships available The Allegheny County District Attorney's Office offers a Fall Internship Program for law students interested in gaining hands-on experience...
Allegheny County District Attorney's Office Job Title: Fall Certified Legal Interns Experience: Law students Salary: Paid internship or for credit externship H1: Fall Certified Legal Interns at Allegheny County District Attorney's Office H2: Internship Program...
Allegheny County District Attorney's Office Job Title: Fall Certified Legal Interns Experience: Law students interested in public service and criminal law Salary: Paid or for credit externship options available H1: Allegheny County District Attorney's Office Internship Program H2: Fall...
United States Attorney's Office for the Western District of Pennsylvania (USAO) is seeking highly motivated attorneys to join our team as Special Assistant United States Attorneys (SAUSAs). This is a unique and challenging opportunity to work on a variety of...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns, aligning with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...
Attorney Job Title: Staff Attorney Job Description: **Members Only** is a non-profit, public interest legal organization dedicated to exonerating individuals wrongfully convicted of crimes, preventing wrongful prosecutions and convictions, and aiding those wrongfully convicted in their transition to freedom. The organization is seeking...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...