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...
specifically focusing on non-consumer contexts. - Support enterprise-wide information governance programs, including classification, retention, and defensible disposal of records. - Collaborate cross-functionally with legal, compliance, and technology teams to ensure compliance and governance standards are met. - Provide guidance on financial crime regulati...
Title: Intern/Clerkship - Community Revitalization Project (CRP) Job Responsibilities: Law clerks within the Community Revitalization Project (CRP) are tasked with assisting attorneys in providing legal services, advocacy, and transaction work focused on community revitalization. The primary areas of work include: - Affordable Fair...
Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: - Serve as a Special Assistant United States Attorney (SAUSA) assigned to a United States Attorney’s Office. - Investigate and prosecute crimes with federal, state, and local law enforcement. - Prosecute criminal identity theft and beneficiary-side...
Title: Attorney Advisor - GS-11/12/13/14 - SAUSA Job Responsibilities: The Attorney Advisor positions are part of the Office of the General Counsel (OGC) at the **Members Only**, specifically within its Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program. These...
Worth Securities Litigation Associate – 3 to 5 yearsWinstead PC, 300 Throckmorton Street, Suite 1700, Ft. Worth, Texas, United States of America Req #165 Winstead PC is seeking a mid-level associate attorney for a position with our Business Litigation practice group in...