including Anti-Money Laundering (AML), sanctions, 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 pr...
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...
Title: Senior Career Associate - SAGE Job Responsibilities: The Senior Career Associate will be responsible for supporting litigation teams within the Strategic Advisory and Government Enforcement (SAGE) group. The primary focus will be managing a large docket of civil litigation cases for...
Title: Full Time Contract Attorney Job Responsibilities: - Handle litigation processes, ensuring legal procedures are followed accurately and effectively. - Provide accurate and timely legal counsel to company executives on a variety of legal topics, aiding in informed decision-making. - Stay informed about current...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution, including collaboration with external counsel to achieve strategic objectives. - Develop case assessments and budgets, conduct internal fact-finding and interviews, facilitate discovery, and monitor pleadings,...
Title: Senior Paralegal Job Responsibilities: The Senior Paralegal will be responsible for supporting the Department of Justice’s mission, particularly in high-profile cases related to the Health Care Fraud Unit. The role involves litigation support and assisting federal prosecutors in the investigation...
Title: Criminal Investigator Department: Department of Homeland Security Division: Immigration and Customs Enforcement, Homeland Security Investigations Summary The Department of Homeland Security is seeking dedicated individuals to join its elite team as Criminal Investigators within the Homeland Security Investigations (HSI) division of Immigration and...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Assistant Public Defender, Bail Hearing Division Job Responsibilities: The Assistant Public Defender (APD) in the Bail Division is responsible for providing zealous advocacy for individuals accused of crimes in **Members Only**, Texas. The primary objective is to secure a client’s release on...
Title: Attorney Advisor - GS-11/12/13/14 - SAUSA Job Responsibilities: The Attorney Advisor will serve as a Special Assistant United States Attorney (SAUSA) within the Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program at the Office of the General...
Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: - Serve as a fraud prosecutor within the Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program. - Assigned as Special Assistant United States Attorneys (SAUSAs) to various . Attorney’s Offices. - Investigate...
Title: Senior Attorney - Crime Victims Assistance Program (CVAP) Job... Responsibilities: - Direct Representation: Provide direct representation to immigrant clients before the USCIS, Asylum Office, Immigration Court, and state courts on various immigration matters, including affirmative asylum and removal defense. This includes...
Title: Staff Attorney - Crime Victims Assistance Program (CVAP) Job... Responsibilities: 1. Legal Assistance: - Provide direct legal representation to immigrant clients in immigration matters before various agencies, including USCIS, Asylum Office, Immigration Court, and other related entities. - Conduct legal intake...
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: - Perform law enforcement duties to investigate, identify, locate, arrest, detain, prosecute, and remove foreign nationals who threaten national security and public safety, and those entering the . illegally. - Conduct complex and sensitive investigations that require the...
. Attorneys, United States Attorney's Office, Southern District of Texas Job Responsibilities: - Prosecute a variety of violations and enforce federal laws related to organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-collar crime. - Engage in frequent courtroom......
a variety of federal criminal violations and enforcing laws related to organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-collar crime. AUSAs in this role... will engage in frequent courtroom appearances and handle a fast-paced, challenging...
wide range of federal criminal violations. These include, but are not limited to, organized crime, financial litigation, immigration issues,... drug offenses, firearms violations, public corruption, asset forfeiture, and white-collar crime. The role involves enforcing... federal laws and may require frequ...
Southern District of Texas is tasked with prosecuting a wide array of violations and enforcing federal laws related to organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-collar crime. The role involves handling... a fast-paced, chall...
Title: Trial Attorney Organization: United States Postal Service, United States Postal Inspection Service Summary: The successful candidate will serve as a Special Assistant . Attorney, litigating mail theft and other complex cases as designated by the Chief Postal Inspector or their designee. This...
OverviewA law firm seeks a Senior Career Associate in Houston, TX, with over 8 years of civil litigation experience to join their Strategic Advisory and Government Enforcement group. This role involves managing a large docket of cases for a major...