including 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 work products, seeking opportun...
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...
State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...
Title: Assistant State Attorney Job Responsibilities: - Conduct jury trials, non-jury trials, preliminary and pretrial hearings, and other related courtroom proceedings. - Investigate, evaluate, and prepare cases for trial. - Communicate with victims, their family members, witnesses, and law enforcement. - Manage a high-volume caseload. -...
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...
State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...
State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...