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,...
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: Trial Attorney Job Responsibilities: - Represent clients in federal cases, including investigations, litigation, and compliance matters. - Draft and review legal documents, motions, pleadings, and briefs. - Collaborate with senior attorneys to develop case strategies. - Engage with government agencies, courts, and opposing counsel...
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...
coverage disputes, primarily in federal courts. The role involves evaluating insurance coverage claims, with a focus on crime and professional liability insurance.... Key responsibilities include: - Engaging in federal court litigation, which encompasses taking and defending depositions and managing hearings. -...
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...
in Dallas, TX. The primary responsibilities include handling complicated and large dollar coverage disputes, primarily in federal courts. The associate will evaluate insurance coverage claims, predominantly in the areas of crime and professional liability insurance.... This role involves federal cou...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for the leadership of the Audit and Assurance Practice on legal and regulatory matters related to the provision of professional services. -...
Title: Compliance Investigator Job Responsibilities: The Compliance Investigator is responsible for conducting internal investigations into concerns of misconduct or potential violations of the Code of Conduct and/or company policies. This includes preparing detailed summary reports and making recommendations to senior management for...
Title: Litigation Associate AttorneyJob Overview:A prominent law firm based in Dallas, TX, is seeking a driven and detail-oriented Litigation Associate to contribute to its Investigations and Enforcement practice. The successful candidate will play a key role in defending clients in high-stakes...