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 wor...
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...
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...
King Law Offices, PC: Senior Associate/Junior Partner – Criminal Law King Law Offices, PC, a well-established and respected criminal law firm, is seeking an experienced criminal law attorney to join our team as a Senior Associate or Junior Partner....
office of a **Members Only** Top Ranked Law Firm seeks a criminal law senior associate attorney/junior partner with 2-10 years of experience practicing family law. The candidate will represent clients in various criminal law matters, including domestic violence, assault,...