Title: Senior Litigation Specialist Job Responsibilities: - Review all new subpoenas, pleadings, and other legal documents received by the Office of General Counsel (OGC) from practice offices and agents for service. - Identify any involved clients and locate relevant information....
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: 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: Assistant General Counsel - Trust Services Job Responsibilities: In this role, the Assistant General Counsel will be responsible for: - Leading complex initiatives with broad impact and acting as a key participant in large-scale planning. - Handling matters that significantly impact the...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, focusing 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,...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly 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...
Title Global Financial Crimes: US Investigations Director (AVP) / Vice President Job Responsibilities - Lead investigations of various suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. -...
Title: Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities: - Lead investigations of various suspected financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud....
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: 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: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will support and collaborate with partner-level litigators in handling global compliance, government and internal investigations, white collar criminal defense, and complex civil litigation. The key responsibilities...
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: Lateral Intake Specialist Job Responsibilities: The Lateral Intake Specialist plays a crucial role in the law firm's risk management function by handling conflicts of interest reporting related to onboarding new lateral candidates. Key responsibilities include conducting research on corporate business structures,...
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...
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...
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: Attorney IV - Public Defender Job Responsibilities: - Provides comprehensive legal services to indigent defendants involved in felony, family, juvenile, or mental health cases. This includes conducting case evaluations, providing legal advice, negotiating plea offers, and representing clients in both jury...
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...