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...
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...
Title: Litigation Associate Job Responsibilities: The Litigation Associate will be responsible for handling a variety of complex litigation tasks. The ideal candidate should have experience in the following areas: - White collar defense: Representing clients in cases involving allegations of fraud, corruption, or...
Title: Director, Litigation Counsel Job Responsibilities: The Director, Litigation Counsel at the company plays a pivotal role in managing a wide spectrum of litigation matters, both insured and uninsured, across various jurisdictions to support a global live events business. Key responsibilities include: -...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution processes, including collaboration with external counsel to achieve strategic goals. - Develop case assessments and budgets, conduct internal fact-finding and interviews, and facilitate discovery. - Monitor...
Title: Associate, HONORS Program Job Responsibilities: Associates in the Honors Program at the organization contribute significantly to the Enforcement department's investigations and decisions regarding disciplinary actions against individuals and organizations within the financial industry. The role is designed to provide entry-level associates...
Title: Paralegal Job Responsibilities: The Paralegal at Company will play a crucial role in supporting the Department of Justice's mission. The position involves working primarily in litigation support and preparation for trials. Responsibilities include: - Compiling, preparing, and summarizing relevant...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator within the Department of Homeland Security's Immigration and Customs Enforcement (ICE) under Homeland Security Investigations (HSI), you will undertake critical duties that are essential to national security and law enforcement. Your responsibilities will...
Intellectual Property Reporter locations Colorado Texas California time type Full time posted on Posted 22 Days Ago job requisition id R77251 Do you have great reporting skills?...
Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. - Identify risks, assess mitigating controls, and make recommendations on improving the control environment. - Follow-up on open audit...
Title: Intern/Clerkship - Community Revitalization Project (CRP) Job Responsibilities: - Assist attorneys in providing legal services, advocacy, and transaction work in areas related to community revitalization. - Engage in affordable fair housing initiatives by increasing access to fair housing and removing barriers to...
Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: The Attorney Advisor will serve as a fraud prosecutor within the Centers for Medicare and Medicaid Division (CMSD), specifically assigned to the Program Enforcement, Fraud Prosecutor Program. The attorneys will be designated as Special...
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 the Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program. The...
coverage disputes, primarily in federal courts. The role involves evaluating insurance coverage claims, with a focus on crime and professional liability insurance.... Key responsibilities include: - Engaging in federal court litigation, which encompasses taking and defending depositions and managing hearings. -...
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 Department: Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ERO) Job Responsibilities: - Perform law enforcement duties to investigate, identify, locate, arrest, detain, prosecute, and remove foreign nationals posing a threat to national security and public...
Title: Manager of Financial Planning and Analysis Job Responsibilities: The Manager of Financial Planning and Analysis is a leading role responsible for delivering timely and useful financial information to key decision-makers at the law firm. Under the direction of the Director of...
insurance products including commercial crime policies, financial institution bonds,... and other specialty policies. - Handle emerging risks, particularly in areas like employee theft, forgery/alteration, computer and funds transfer fraud, and impersonation fraud. - Serve as a coverage resource for Financial Lines adjusters,...
Title: Attorney IV - Public Defender Job Responsibilities: - Provides comprehensive legal services to indigent defendants involved in felony, family, juvenile, or mental health cases. This encompasses case evaluation, legal advice, plea offers, and client representation in jury trials, non-jury hearings, plea...
Title: Counsel Associate - WIM Banking, Lending & Trust Job Responsibilities: The Counsel Associate will be part of the Banking, Lending & Trust section within the Wealth & Investment Management division of the Legal Department. The key responsibilities include: - Providing...
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...
Title: Litigation Associate AttorneyJob Overview:A prominent law firm based in Dallas, TX, is seeking a driven and detail-oriented Litigation Associate to contribute to its Investigations and Enforcement practice. The successful candidate will play a key role in defending clients in high-stakes...