- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
department, focusing on financial crime. Your primary responsibilities include... managing a small team of investigators and performing case investigations. You will conduct Quality Control (QC) of case investigations, manage requests for information, and handle case escalations. Assessing potential AML and...
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: Client Intelligence Group Officer Job Responsibilities: - 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. -...
Title: Assistant Attorney General (Staff) Job Responsibilities: - Defending the Division of Health Service Regulation (DHSR) before the Office of Administrative Hearings (OAH) and State trial and appellate courts in various licensure and penalty enforcement actions. These actions pertain to adult care...
Title Paralegal II Job Responsibilities - Draft clear and accurate legal documents, including pleadings, correspondence, memoranda, affidavits, factual summaries, and appellate materials. - Prepare and respond to discovery requests; organize large document productions; review materials for privilege; maintain electronic discovery databases. - File pleadings and...
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...