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,...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Firm: **MEMBERS ONLY**SIGN UP NOW***. Job Title: Lateral White Collar Criminal Defense Associate Salary: Competitive, based on experience Experience: Minimum 1 year of white-collar criminal and government investigations experience in a law firm setting or relevant experience as a prosecutor or public defender...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Friendly Job Title: Law Student Volunteer Intern - Fall 2025 at **MEMBERS ONLY**SIGN UP NOW***. H1: Join Our Team as a Law Student Volunteer Intern in Fall 2025 at **MEMBERS ONLY**SIGN UP NOW***. H2: Gain Real-World Experience and Make a Difference at **MEMBERS ONLY**SIGN UP NOW***....
for managing complex claims under management liability policies. The role involves handling claims related to Employment Practices Liability, Directors and Officers Liability, Fiduciary Liability, Cyber Liability, and Crime claims for private and... non-profit businesses. Key responsibilities include: - Thoroughly analyzing, investiga...
(EPL, D&O, Fiduciary, and Crime) for private and non-profit... businesses according to claim guidelines. - Analyze, investigate, negotiate, and resolve claims of varying severity within authority limits. - Select, direct, and manage defense counsel, including approval of budgets. - Develop litigation and file...
Title:** Human Trafficking Resource Prosecutor **Job Responsibilities:** The role of the Human Trafficking Resource Prosecutor involves a comprehensive set of responsibilities aimed at combating human trafficking and supporting victims through a collaborative and informed approach. The key duties include: - **Serve as...
Title Assistant Attorney General, Attorney III (60010305) Job Responsibilities The Assistant Attorney General, Attorney III, is tasked with a diverse range of responsibilities, including: - Providing legal advice to the Secretary of State, State Auditor, and North Carolina Rural Electrification Authority on...
Title: Condemnation Attorney III/Transportation (60015034) Job Responsibilities: The primary responsibility of the Condemnation Attorney III is to represent the North Carolina Department of Transportation (DOT) in eminent domain actions. This involves handling all phases of litigation in land acquisition proceedings, including conducting...
Title: Condemnation Attorney IV/Transportation Job Responsibilities: The primary purpose of the Attorney IV position is to independently handle the most complex, significant, high dollar exposure, high profile, or protracted eminent domain litigation on behalf of the North Carolina Department of Transportation. This...