company, focusing on financial crime compliance. You will engage... in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations and...
Financial Crimes - New York, NY **Members Only** Advisory Practice Career Level: Experienced **Members Only** Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
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...
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...
including 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 work pr...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute 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, seek...
Title: Associate General Counsel, Investigations Job Responsibilities: - Lead and advise on investigations into on-platform abuse, including complex matters related to terrorism, threats of violence, child safety, human exploitation, and fraud/scams. - Counsel integrity teams on investigations, crisis response, and information-sharing initiatives. - Ensure...
(Cyber, Technology, Media, & Crime) Job Responsibilities: The primary role of... a Complex Claims Specialist involves managing complex liability claims with a focus on claims arising from Architects and Engineers professional liability lines of business. Key responsibilities include: - Reviewing and analyzing claim...
- 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: Mid-Level Litigation Associate - New York Job Responsibilities: The mid-level litigation associate will be part of the litigation practice within the law firm, encompassing areas such as white collar defense, government enforcement and investigations, and complex commercial litigation and...
Title: Junior Litigation Associate - New York Job Responsibilities: The Junior Litigation Associate will join the Litigation practice of the law firm. The responsibilities include working on white collar defense, government enforcement and investigations, and complex commercial litigation and appeals....
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: Mid/Senior-Level Litigation Associate Job Responsibilities: The Mid/Senior-Level Litigation Associate will be part of the Litigation & Government Enforcement Practice Group at the law firm. The key responsibilities include: - Supporting complex commercial litigation and government enforcement practices. - Drafting...
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: 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. This involves developing case assessments and budgets, conducting internal fact-finding and interviews, facilitating discovery,...
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: Senior Paralegal Job Responsibilities: As a Senior Litigation Paralegal, the individual will support several attorneys across the US, Canada, and other regions on a diverse range of litigation-related matters. Key responsibilities include: - Coordinating responses for subpoenas, including document collection, organization, and...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator at the full performance level within the department, the primary responsibilities include: - Conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating locally, nationally, or internationally. - Utilizing electronic surveillance, interviews,...
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...
commercial litigation, white collar crime, and a wide variety... of civil disputes--is about the best around. This is the type of firm that attracts lawyers more concerned with their craft than with the name on the door. Look...
ADAs handling gang-related violent crime and firearms offenses that... implicate interstate trafficking. Investigate cases using various types of legal process (subpoenas, court orders, search warrants, and/or eavesdropping warrants), cooperating defendants, and traditional and electronic surveillance. Prepare and file pleadings, handle...
District Attorney The candidate will work in the Sex Crimes Unit and handle sexual assault cases for victims older than 14. Investigate and prosecute matters of pre- and post-arrest matters referred to sex crimes by the NYPD, private attorneys, advocates,...
District Attorney The candidate will handle long-term investigations involving complex financial enterprises, significant fraudulent schemes, and various other large-scale white collar crimes, including public corruption matters. Work with a variety of city, state and federal law enforcement agencies, including the...
District Attorney The candidate will conduct long-term investigations into all manner of frauds, including frauds that target immigrant communities (through the Immigrant Affairs Unit), criminal conduct related to landlord/tenant issues, investment scams, embezzlements, housing and real estate scams, bank fraud...
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...