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: Criminal Investigator Department: Department of Homeland Security Organization: Immigration and Customs Enforcement, Homeland Security Investigations Job Responsibilities: As a Criminal Investigator with Homeland Security Investigations (HSI), you will be part of an elite team dedicated to defending the United States by addressing complex...
Job Responsibilities: The Crime Victims Legal Assistance Project... (CVLAP), in collaboration with the **Members Only**, is seeking an attorney to represent survivors of domestic violence. The attorney will collaborate with local community programs, conduct outreach, provide technical support, and handle...
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...
Title: Deportation Officer Job Responsibilities: As a Deportation Officer within the Department of Homeland Security's Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), your primary duties will include: - Performing law enforcement duties to investigate, identify, locate, arrest, detain, prosecute, and...
Title: Juvenile Lifer Unit Legal Intern Job Responsibilities: Interns in the Juvenile Lifer Unit (JLU) Internship Program will work alongside attorneys, investigators, mitigation specialists, reentry specialists, and support staff within the organization. The primary responsibilities include: - Reviewing files and transcripts to prepare...
Title: Investigations and White Collar Defense Associate Job Responsibilities: The role of an Investigations and White Collar Defense Associate at the law firm involves assisting with representing clients in complex investigations. Key responsibilities include: - Collaborating with local, state, and federal law enforcement...
Title: Juvenile Lifer Unit Legal Intern Job Responsibilities: Interns in the Juvenile Lifer Unit (JLU) at the organization will collaborate with a team that includes attorneys, investigators, mitigation specialists, reentry specialists, and support staff. The main responsibilities include: - Engaging in file and...
with representing victims of crime in both non-complex and... complex cases. They are responsible for drafting legal documents and providing guidance to police agencies on matters related to their cases. The job responsibilities vary based on the level of experience...
Assistant II Job Title: Legal Assistant II Job Responsibilities: - Manage assigned case files to ensure deadlines are met by other team members. - Attend weekly meetings to prioritize assignments and incorporate workflows. - Keep clients informed of case status, court dates, and progress. - Perform...
domestic violence within the Crime Victims Legal Assistance Project... (CVLAP), in collaboration with the **Members Only**. Key responsibilities include: - Collaborating with local community programs to support and represent immigrant survivors. - Conducting outreach and providing technical support to relevant stakeholders. - Handling a...
OverviewA law firm seeks an Associate Attorney specializing in Criminal Defense in Royal Oak, MI. The firm is dedicated to protecting the rights of individuals accused of crimes, handling cases from misdemeanors to complex felony trials. The role involves representing...