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: Criminal Investigator** **Job Responsibilities:** As a Criminal Investigator with the organization, you will be tasked with a variety of critical responsibilities aimed at ensuring national security and law enforcement. Your duties will include: - Conducting and coordinating high-level comprehensive investigations involving individuals,...
**Members Only**: Senior Associate/Junior Partner - Criminal Law **Members Only** is a well-established and respected criminal law firm seeking an experienced criminal law attorney to join their team as a Senior Associate or Junior Partner. They are looking to fill this...
Title: Senior Consultant - Anti-Money Laundering (AML)** **Job Responsibilities:** As a Senior Consultant within the AML sector, you will be integral to the team that supports clients in navigating the complexities of regulatory environments to enhance their organizational integrity and performance. Your...
area focused on Financial Crime, the individual will operate... under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: - Managing a team of investigators to ensure efficient and effective case handling. - Performing...
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...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
office of a **Members Only** Top Ranked Law Firm seeks a criminal law senior associate attorney/junior partner with 2-10 years of experience practicing family law. The candidate will represent clients in various criminal law matters, including domestic violence, assault,...