Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters across all three lines of defense. -...
Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions across all three lines of defense. Help...
Law Student Volunteer, Computer Crime and Intellectual Property Section... Interns at the Computer Crime and Intellectual Property Section... responsibilities include: - Collaborating with CCIPS attorneys on legal issues related to computer and intellectual property crime, cryptocurrency, and electronic evidence.... -...
Law Student Volunteer, Computer Crime and Intellectual Property Section... working in the Computer Crime and Intellectual Property Section... computer and intellectual property crime, cryptocurrency, and electronic evidence.... Interns will: - Conduct research on novel legal issues. - Draft documents for...
Law Student Volunteer, Computer Crime and Intellectual Property Section Job... working with the Computer Crime and Intellectual Property Section... computer and intellectual property crime, cryptocurrency, and electronic evidence.... The typical responsibilities of a law intern include: - Conducting research on novel legal...
Financial Crime Consulting Manager The candidate... projects focused on financial crime risk management, including anti-money... laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and...
Title: Litigation Associate Job Responsibilities: The Litigation Associate will be responsible for handling complex litigation matters within the Litigation & Dispute Resolution department. Key responsibilities will include: - Managing and conducting legal research and analysis on various cases. - Drafting legal documents, including motions,...
Firm is seeking a White Collar Litigation Associate for its Washington, DC office. This is an exciting opportunity to join a nationally-recognized White Collar & Government Investigation practice group. Our ideal candidate will have 3 – 4 years of experience...
Attorney (White Collar) in Washington, .: Join Clark Hill's Litigation Business Unit with a competitive salary and benefits package. H1: Litigation Attorney (White Collar) Position in Washington, . at Clark Hill Law Firm H2: Experienced Attorney with Financial...
Title: Sr. Director, Corporate Counsel, Compliance - Anti-bribery, Anti-corruption and Trade & Sanctions Job Responsibilities: - Program Leadership and Strategy: - Lead the global Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance Programs, ensuring they align with legal and regulatory requirements such as the Foreign...
may also be asked to assist with trial preparation, attend court proceedings, and participate in inter-agency working group meetings and policy development. Organization: . Department of Justice Job Title: Law Intern, Criminal Division, Human Rights and Special...
a vital part of the Criminal Division that works to safeguard . interests by investigating and prosecuting intricate international immigration and violent crime cases. The responsibilities of... the law student volunteer include: - Conducting substantial legal research and writing assignments focu...
Internship The intern will be placed in the Crime Victims Compensation Program Division.... Once immersed in a division, students have the chance to learn about the work done in the field of interest....
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...
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...
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...
Uncompensated Position Type Internship Work Schedule Full-Time, Part-Time H1: Law Student Volunteer Opportunity at the Department of Justice's Public Integrity Section H2: Join the Fight Against Public Corruption as a Legal Intern at the Public Integrity Section...
Paralegal/Legal Assistant III Supporting the FBI: Salary, Job Title, and Experience Information Salary: per hour Job Title: Paralegal/Legal Assistant III Supporting the FBI Experience: - Paralegal Certificate with at least one-year paralegal/legal assistance experience;...
Information The salary for this position is competitive and commensurate with experience. This is a full-time position with benefits. SEO Friendly Job Title: Legal Fellow, Strategic Litigation Project - Remote H1 Heading: Join...
Counsel, Competition & Sanctions New York, NY, US Washington ., DC, US Armonk, NY, US **Members Only** is seeking a Legal Counsel, Competition & Sanctions to join their global legal team. This is a regular employment...
General Counsel – Providing Legal Support and Guidance in the Financial Services Industry Are you an experienced attorney looking for a fulfilling and challenging role in a reputable company? **Members Only** is seeking an Associate General Counsel with...
Senior AML Compliance Counsel - Join Our Team at **Members Only**! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's and...
Employment Opportunity: The . Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status, disability (physical or mental), age,...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist is a crucial role within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC). The primary responsibilities include: - Collaborating with internal and...
Title Law Student Volunteer, Summer 2026 Counterterrorism Section Job Responsibilities The Counterterrorism Section (CTS) within the National Security Division is responsible for a comprehensive array of duties aimed at combating both international and domestic terrorism to safeguard . interests and citizens. The principal...
Title: Law Student Volunteer, Summer 2026 Counterterrorism Section Job Responsibilities: The Counterterrorism Section (CTS) within the **Members Only** is responsible for a range of critical tasks aimed at combating both international and domestic terrorism. The key responsibilities of the Section include: - Investigating...
Title: Assistant General Counsel - VP - Government Relations and Public Policy Legal Job Responsibilities: In this role, the Assistant General Counsel, VP will be responsible for supporting public affairs activities, including: - Coordinating legal department efforts on advocacy regarding...
Title: Law Student Volunteer, Academic Year, Human Rights and Special Prosecutions Section Job Responsibilities: Law student volunteers in the Human Rights and Special Prosecutions Section (HRSP) will be responsible for conducting substantial legal research and writing assignments in the areas of international,...
Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) position within the . Attorney's Office for the District of Columbia involves a broad range of legal duties. AUSAs assigned to the Superior Court Division are responsible for...
Title: Seized Property Specialist Job Responsibilities: As a Seized Property Specialist within the Department of Homeland Security, . Immigration and Customs Enforcement, Homeland Security Investigations, the primary responsibilities include: - Providing custody, management, and disposition of seized or forfeited property. - Overseeing the receipt,...
Title: Trial Attorney Job Responsibilities: - Investigate allegations of civil rights discrimination or potential violations of the law. - Conduct extensive document reviews to gather, analyze, and evaluate data and evidence. - Interview witnesses and draft legal and factual memoranda. - Present evidence to federal...
Title: Assistant United States Attorney Hiring Organization: United States Attorney's Office (USAO) About the Office: The . Attorney's Office for the District of Columbia is distinct due to its size and the scope of its work, serving as both the local and federal...
assault survivors across various cases, including protective and peace orders, U-visa, family law, crime victim rights, education, and... employment cases. - Enhance the Sexual Assault Legal Institute’s (SALI) presence on social media and improve legal information on the organization’s website. - C...
Commonwealth Attorney I The candidate to be assigned a combination of cases to include the prosecution of misdemeanor cases in General District Court (DUI, traffic offenses, and simple drug possession), and the prosecution of less serious felony cases to include...
Title: Temporary Immigration Managing Attorney Job Responsibilities: - Provide training, mentorship, and supervision to legal staff and administrative support staff. - Prepare and submit grant proposals and reports, ensuring the department's compliance with grant requirements and outcomes. - Collaborate with the Finance Director for...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist operates within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC), focusing on strategic and tactical intelligence to identify emerging risks and...
Title: Human Resources Assistant Job Responsibilities: Mailroom/Front Desk: - Serve as backup to the Office Assistant in their absence, which includes answering the main phone line, assisting visitors at the front desk, sorting mail and packages, maintaining supply inventory, and escorting...
the Fight Against Economic Crime The Position: ... - Law Clerk I - Full-time, Regular Employee - DOJ MBI Clearance Required - Up to 10% Travel, Local - Service Contract Act - Location: Alexandria, VA, United States of America...
Title: Assistant United States Attorney (Criminal Division) Job Responsibilities: The position of Assistant United States Attorney (AUSA) in the Criminal Division of the organization offers unique and challenging experiences for highly motivated attorneys. The role involves managing one's own caseload and handling...
Benefits eBook **Members Only** is committed to ensuring that our employment process is open to all individuals, including those with a disability. If you are a qualified candidate and need assistance or an accommodation, please let us know by completing...
office of a **Members Only** Top Ranked Law Firm seeks a litigation associate attorney mid-level to senior level litigation associate attorney with 3-6 years of experience. The candidate should preferably have some courtroom and deposition experience and substantive employment...