Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
LawCrossing Archives are an incredible resource that will assist you in tracking down and locating employers that are likely to hire someone like you—regardless of whether they have current openings. Reviewing archived jobs is one of the smartest ways to find employers that have hired and needed people like you in the past—and may likely need someone like you again. Go here to learn from a top legal recruiter how the LawCrossing Archives can benefit your legal career.
Attorney, AD 23 The candidate will be assigned to the Criminal Division. The Criminal Division is responsible for prosecuting a variety of cases in the areas of fraud, public integrity, public safety, and general crimes. Fraud prosecutions include mail, wire...
Paralegal Prosecuting Attorney Duties: Acts as a liaison between law enforcement and the Hispanic community and develops an outreach program to the Hispanic community. Is available for translation services to other offices in the Courthouse. Follows the ethical requirements as...
Counsel - Global Investigations And Regulatory Compliance The candidate is responsible for enterprise-wide assessment and response to complex regulatory issues, inquiries and investigations involving products and businesses around the world and serves as a primary source of guidance to the...
on minority victims of crime, elder abuse victims, and... victims who speak English as a second language. Should be Licensed to practice law in Arkansas or eligible for reciprocity. Should have strong writing, communication, interpersonal, and organizational skills. Should have...
on minority victims of crime, elder abuse victims, and... have strong writing, communication, interpersonal, and organizational skills. Should have an ability to work collaboratively in a variety of contexts and with multiple organizations to facilitate comprehensive services to crime v...
Attorney Duties: Provide direct legal services to minority/elderly victims, and other clients as assigned, to address the range of civil legal issues that arise from the victimization. Provide crime victims’ rights enforcement. Conduct... outreach and education activities throughout the project...
Defense Attorney The candidate will provide comprehensive criminal defense and advise to clients in matters involving DUI/DWI, domestic violence, drug offenses, theft/larceny, assault and battery, violent crimes, sex related offenses and juvenile charges in local, state and federal courts. Must...
& Norwood, . is looking to add a litigation attorney to our ; We offer a stable career position on our team and cultivate longevity and ; Currently we have 8 attorneys and are creating a new ; Our team...
& Norwood, . is looking to add a litigation attorney to our ; We offer a stable career position on our team and cultivate longevity and ; Currently we have 8 attorneys and are creating a new ; Our team...
II, Reporting Anti-money Laundering - Global Compliance Duties: Completes anti-money laundering reporting requirements for . facilities by identifying transactions subject to various reporting requirements; gathering necessary information from internal and external sources; ensuring all necessary information is available; following up...