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,...
**Members Only** Job Title: Student Intern Salary: Unpaid Experience: Undergraduate or law students Spring semester application for internships at the General Crimes Bureau in Whippany. Opportunity for undergraduate and law students to participate in an unpaid internship during their Fall...
friendly job title: Paid Student Internship Opportunities in Criminal Justice H1: Explore the World of Criminal Justice with a Summer Internship at the **Members Only** H2: Gain Hands-On Experience in Law Enforcement and Prosecution with a Student Internship in...
Semester Internship Opportunity at Cyber Crimes Bureau in New Jersey Job Title: Student Intern Organization: Cyber Crimes Bureau, Division of Criminal Justice Department: Child Protection Task Force & Cyber Investigations Location: Whippany, New Jersey Salary: Unpaid internship About...
friendly job title: Student Internships at **Members Only** for Fall Semester H1: Student Internships at **Members Only**, Fall Semester Application H2: General Crimes Bureau (Whippany) Internship Program Organization: **Members Only** Department: Division of Criminal Justice Salary: Unpaid...
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 wo...
Financial Crime Consulting Manager The candidate... projects focused on financial crime risk management, including anti-money... laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
Information: The salary range for this position is $150,000-$200,000 annually. Actual salary offered will be based on experience and qualifications. Job Title: Healthcare Litigation Attorney Experience: 7+ years of Healthcare, Commercial Litigation, and White-Collar Defense experience Location: Roseland,...
description Kennedys is looking to recruit a Financial Lines Attorney to join our growing team. The successful candidate will be responsible for handling a varied caseload of insurance coverage matters, including litigation and dispute resolution, for a range of...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Title: Experienced Litigation Attorney Salary Information: - Competitive salary based on experience and qualifications - Additional bonuses and benefits package Experience Information: - Minimum of 5 years of experience in a coveted government office or top-tier litigation department - Experience in white collar or complex civil...
**Members Only** Position: Student Internship Salary: Unpaid Location: Newark, Trenton, Voorhees Experience: Law students only The **Members Only** offers unpaid student internships for law students interested in gaining hands-on experience in the day-to-day work of the state's civil attorneys. The program...
The Department of Law (DOL) Job Title: Student Internship, Summer Experience: Law students Salary: Unpaid Location: Newark, Trenton, Voorhees Department: Division of Law H1: Apply for a Student Internship at the Department of Law...
Department of Law (DOL) Position: Student Intern Salary: Unpaid Experience: Law students only Locations: Newark, Trenton, Voorhees Timing: Summer break, fall semester, spring semester Application Deadline: March 15 (Summer), July 15 (Fall), November 15...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
Title: Attorney General’s Honors Program Participant Job Responsibilities: - Work with the Solicitor General on high-priority cases, develop strategies, draft briefs for appeals and dispositive motions, and participate in argument preparation and moot courts. - Deliver oral arguments and be involved in multiple...
Title:** Attorney General’s Honors Program Participant **Job Responsibilities:** Participants in the Attorney General’s Honors Program will have a diverse set of responsibilities, depending on their selected issue area and division within the Office of the Attorney General. Key responsibilities include: - Overseeing investigations...
Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General's Honors Program are involved in various legal activities and responsibilities. They will have the opportunity to: - Rotate through one or more specialized subject matter areas, including but not limited...
Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities. They will have the opportunity to rotate through one or more subject matter areas such as Antitrust,...
Title:** Attorney General’s Honors Program Participant **Job Responsibilities:** Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities, including but not limited to: - Working with the Division of Law and Statewide Affirmative Firearms Enforcement (SAFE)...
Title: 2025 Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities that are crucial to the enforcement of laws and protection of rights within New Jersey. These...
Title: Student Internships, Spring Semester Organization: **Members Only** Department: Office of Securities Fraud & Financial Crimes Prosecution Location: Newark, New Jersey Salary Information: Unpaid internship Experience: None required, but must be enrolled in an undergraduate or law program...
Unit is responsible for managing complex claims across various lines under management liability policies. Key duties include: - Handling Management Liability Claims, such as Employment Practices Liability, Directors and Officers Liability, Fiduciary Liability, and Crime claims for private and... no...
Title: Seized Property Specialist Department: Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI) Job Responsibilities: As a Seized Property Specialist, the primary responsibilities include: - Providing custody, management, and disposition of seized or forfeited property. - Overseeing the receipt, security, and...
AVP - Product Attorney for Financial Lines and Specialty Company: Company Job Category: Underwriting Job Description: The company is a prominent global reinsurance and insurance provider, with nearly 50 years of operation through subsidiaries in various territories including Europe, Bermuda, Canada, Singapore, and...
Title: NJOPD Paralegal Internship (Spring) Summary: The **Members Only** is seeking interns for their Spring internship program. This hands-on experience offers college and graduate students the opportunity to gain real-world experience in the legal field while working with experienced attorneys,...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist at the Financial Intelligence Unit (FIU) within the organization’s National Cause and Financial Crimes Detection Program (NCFC) is responsible for executing various functions to support the specialized unit's mission....
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
Program Management Associate Job Level: Associate Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 4432 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist plays a critical role within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC). The primary responsibilities include: - Partnering across the organization...
department, focusing on Financial Crime. Your primary responsibilities will... include: - Performing case investigations to assess potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions while utilizing feedback to improve case investigations as needed. - Regular communication...
**Members Only** Position: Internship Paralegal Student Salary: Unpaid Experience: College juniors and seniors, graduate students Application Deadline: October 15th - November 30th (Spring) The **Members Only** offers a unique and hands-on internship experience for college and graduate...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
**Members Only** Position: Internship Paralegal Student Location: New Jersey, United States Salary: Unpaid (volunteer internship) Overview: The **Members Only** is currently offering internship opportunities for paralegal students for the upcoming Spring semester. The organization provides first-class legal representation to indigent...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
**Members Only** Job Title: Internship Paralegal Student Experience: None required Salary: Unpaid (college credit available) About the Organization: The **Members Only** provides top-notch legal representation to individuals who cannot afford an attorney. Our team of attorneys, investigators, and staff work...
Paralegal Student, Fall The students gain real-world experience assisting with investigations, client communication, research and writing, trial preparation and advocacy, as well as excellent training and mentorship opportunities. Interns assist NJOPD investigators, attorneys, and staff with a variety of tasks,...
seeking to work in Newark should submit their applications to: G. Martin Wagner, DAG Attn: DOL Internship 124 Halsey Street, 5th Floor Newark, NJ 07101-0188 (973) 648-4738 Internship Application – Newark” The Division of Law (DOL) offers...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist various financial institutions in managing financial crimes, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters, across all three lines...
Financial Crimes - New York, NY **Members Only** Advisory Practice Career Level: Experienced **Members Only** Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
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,...
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 products, seeking opp...
Financial Crime Consulting Manager The candidate... projects focused on financial crime risk management, including anti-money... laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and...
OverviewA law firm is seeking a Mid-Level Litigation and Dispute Resolution Associate Attorney to join their team in Basking Ridge, NJ. The ideal candidate will have experience in litigation and dispute resolution, specifically within various insurance lines of coverage, and...