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...
Title: Florida Attorney General's Internship Program Job Responsibilities: The Florida Attorney General's Internship Program provides law students with the opportunity to gain practical experience in various legal fields. Interns will be involved in meaningful work that contributes to their legal education. The...
Title: Legal Intern Job Responsibilities: - Gain practical experience in a legal field by participating in meaningful work. - Engage in civil investigations and litigation under state and federal antitrust laws to preserve competition and provide antitrust counsel. - Assist in civil enforcement of...
Title: Florida Attorney General's Internship Program** **Job Responsibilities:** The Florida Attorney General's Internship Program offers law students an invaluable opportunity to gain practical legal experience by working with the Office of the Attorney General. Interns will engage in meaningful work that contributes...
Title: Law Student Intern Job Responsibilities: Interns at the Office of the Attorney General will engage in various legal activities, gaining practical experience in their field of study. Key responsibilities include: - Participating in civil investigations and litigation, particularly in areas such as...
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...
Title: Legal Assistant - Major Crimes Job Responsibilities: Legal and Clerical Support - Prepares legal documents using advanced word processing software from handwritten drafts, edited copy, or electronic files. - Updates, maintains, and closes legal case files. - Drafts and processes litigation expense forms. - Arranges...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution, which includes collaborating with external counsel to achieve strategic objectives, developing case assessments and budgets, conducting internal fact-finding and interviews, facilitating discovery, monitoring pleadings,...
Title: Paralegal/Legal Assistant II Job Responsibilities: The Senior Paralegal/Legal Assistant II at the company plays a pivotal role in supporting the Department of Justice’s mission, particularly in high-profile litigation cases. The position involves working in an office environment and focuses on providing...
Title: Senior Paralegal Job Responsibilities: The Senior Paralegal, also known as Legal Assistant II, will be responsible for providing critical support in litigation services for the Department of Justice’s mission. This role involves working on high-profile cases, with duties focusing on litigation...
Title: Senior Paralegal Job Responsibilities: The Senior Paralegal, working under the direction of a Supervisory Paralegal, is tasked with providing litigation support to the Department of Justice’s mission. The role involves handling high-profile cases, requiring the paralegal to: - Index, track, and control...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security's Immigration and Customs Enforcement, Homeland Security Investigations, you will be tasked with a variety of responsibilities aimed at defending the United States from complex criminal threats. Your...
Title: Florida Attorney General's Internship Program - Law Student Intern **Job Responsibilities:** The Florida Attorney General's Internship Program offers law students a practical experience in various legal fields, working under the auspices of the Attorney General's Office. Interns have the opportunity to...
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...
Title: Deportation Officer Job Responsibilities: As a Deportation Officer with the Department, your primary responsibilities will include: - Conducting law enforcement duties to investigate, identify, locate, arrest, detain, prosecute, and remove foreign nationals who threaten national security and public safety or those entering...
Title: Commercial Litigation Attorney Job Responsibilities: - Draft, review, and respond to petitions, complaints, motions, and written discovery. - Attend hearings and meetings with clients as requested. - Prepare for and attend depositions. - Assist with preparation for and/or participate in mediation and trial. - Must...
Title: Assistant Statewide Prosecutor-Senior Attorney-DLA Job Responsibilities: - Perform the intake function for the Office, guided by established protocols and in consultation with the Statewide Prosecutor. - Assign cases to Assistant Statewide Prosecutors for investigation and prosecution. - Coordinate investigations by liaising with case...
/year SEO Friendly Job Title: Associate / Sr. Associate Attorney - Miami, Florida H1: Join GF Immigration Law - Abogada Julia and Help Protect and Empower Undocumented Individuals Seeking Legal Status in the US H2: Career...
OverviewA law firm seeks a Criminal Defense Attorney in Fort Lauderdale, FL. The ideal candidate will passionately advocate for clients, manage cases from intake to resolution, and contribute to a collaborative team environment. This role requires a commitment to excellence...