Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Head of Advisory Job Responsibilities: The Head of Advisory position requires an individual who possesses a deep understanding of . sanctions laws and regulations, particularly those of the Office of Foreign Assets Control (OFAC). The role involves familiarity with other sanctions...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, focusing primarily on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses,...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Law Firm, Associates are highly valued members of the team. We offer competitive salaries, and our associates have the opportunity to work on a wide variety of cases, from white collar defense and regulatory investigations to complex civil matters. We...
Firm Seeks Investigations, Compliance and Defense Associate in New York H1: Join Our Busy and Growing Investigations, Compliance and Defense Practice H2: Mid-Level Associate with 3-5 Years Experience Preferred Are you a detail-oriented, independent self-starter with strong written...
Friendly Job Title: Experienced Investigative Counsel for Offices of the Inspector General H1: Join the Offices of the Inspector General as an Experienced Investigative Counsel H2: Work for OIG as an Investigative Counsel in New York State Bold Headlines: - Offices of the Inspector...
Title: NY Associate Job Responsibilities: - Engage in high-stakes, cutting-edge litigation across a wide range of practice areas, including commercial litigation, white-collar criminal defense and internal investigations, employment and discrimination, and complex regulatory and securities matters. - Participate in pioneering public interest practice...
Title: Associate — Litigation — White Collar Defense & Investigations Job Responsibilities: - Participate in white-collar defense and investigations, providing legal advice and representation to clients involved in complex legal matters. - Engage in various aspects of litigation, including research, drafting, and courtroom...
Title: Global Regulatory Enforcement Associate (Junior-Level) Job Responsibilities: The Global Regulatory Enforcement Associate at the law firm will be responsible for assisting with litigation, government investigations, and SEC enforcement cases. The role requires working closely with the Global Regulatory Enforcement Group to...
Title: NY Senior Litigation Counsel/OGC Job Responsibilities: The Senior Litigation Counsel will serve as the lead attorney on litigation matters related to the law firm. Key responsibilities include: - Overseeing all issues involving litigation, including risk management, malpractice, internal investigations,...
Title: Senior Career Associate - SAGE Job Responsibilities: The Senior Career Associate will be primarily engaged in supporting litigation teams within the Strategic Advisory and Government Enforcement (SAGE) group at the law firm. The main responsibilities include: - Managing a large docket of...
Title Associate - Litigation & Trial - White Collar Defense & Investigations Job Responsibilities The associate will be part of the White Collar Defense & Investigations Practice Group within the Litigation & Trial Department. The team is renowned for handling...
Title: Staff Counsel Job Responsibilities: The Staff Counsel at the Department of Consumer and Worker Protection (DCWP) will play a critical role in the License Review Unit, focusing primarily on issues related to licensing, particularly in the context of New York City’s...
Title: Associate, HONORS Program Job Responsibilities: The position of Associate in the Honors Program involves significant contributions to the Enforcement department's investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. This entry-level role provides substantial hands-on legal...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for leadership within the Audit and Assurance Practice on legal and regulatory matters related to the provision of professional services. - Advise the other professional...
Title: Senior Investigative Attorney Job Responsibilities: - Serves as the team lead responsible for planning, conducting, and reporting on confidential investigative inquiries, providing legal and investigative direction to team members. - Identifies issues and avenues of investigative inquiry and develops a plan to...
Title: Securities and Complex Litigation Associate Job Responsibilities: The Securities and Complex Litigation Associate will be part of a litigation team that operates across all major jurisdictions and market sectors. The team is responsible for representing a variety of clients, including: - Public...
Title: Health Care Litigation Associate Job Responsibilities: The Health Care Litigation Associate will be part of a team in Boston, New York, or Washington, DC, focusing on complex litigation within the healthcare sector. The primary responsibilities include: - Conducting and supporting investigations related...
Title: Associate – Litigation (Cryptocurrency Litigation & Regulatory Defense) Job Responsibilities: The Associate in the Litigation (Cryptocurrency Litigation & Regulatory Defense) position will be a part of the law firm's crypto team, which is recognized as the largest crypto-exclusive group globally....
Title: Litigation Paralegal – Summer 2026 Start Job Responsibilities: The Litigation Paralegal position involves providing broad, responsive, and efficient support to the litigation/disputes practice area within the law firm. The role encompasses working on a wide variety of legal matters, including securities...
Title: Lateral Intake Specialist Job Responsibilities: The Lateral Intake Specialist plays a pivotal role in supporting the law firm's essential risk management function. The primary responsibilities include conducting thorough research on corporate business structures and analyzing conflicts of interest related to the...
Title: Paralegal I Job Responsibilities: The Paralegal I position at Company involves a variety of responsibilities that support the Litigation Department, particularly focusing on commercial litigation and litigation related to the Specialty Risk Division. The key responsibilities include: - Creating new...
Clerk The law clerk will be placed in the Hate Crimes Unit. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Law Clerk The law clerk will be placed in the Crime Strategies Unit. Current judicial... law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Clerk The law clerk will be placed in the Tax Crimes Unit. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Clerk The law clerk will be placed in the Vehicular Crimes Unit. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
Clerk The law clerk will be placed in the Major Economic Crimes Bureau. Current judicial law clerks who started their clerkships immediately after law school graduation will be considered. Application Period: August 1 to January 1...
law firm in New York City, NY, is seeking an Associate Attorney to take on significant responsibility for both pro bono and billable legal matters, including leadership and first-chair roles. The ideal candidate should possess exemplary academic credentials and have...