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 Litigation Associate Job Responsibilities The Litigation Associate position involves working within the Litigation & Dispute Resolution Practice Group, which is an interdisciplinary team of over 90 attorneys with diverse legal backgrounds. The primary responsibilities include: - Assisting clients in various areas...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: The Assistant General Counsel for Litigation and Regulatory Affairs at the company will manage the firm's responses to litigation, regulatory investigations, and subpoenas, while advising professionals on risk-related matters. This role involves...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: The Managing Director and Associate General Counsel, Lead Audit Counsel, serves as a primary contact for the leadership of the Audit and Assurance Practice on legal and regulatory matters...
Title: Criminal Investigator Department: Department of Homeland Security Agency: Immigration and Customs Enforcement, Homeland Security Investigations Job Responsibilities: As a Criminal Investigator with Homeland Security Investigations (HSI), you will undertake critical duties to safeguard the United States against complex criminal threats. Your responsibilities will...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
The Criminal Appeals Division is part of the Tennessee Department of Justice, headed by the Attorney General of Tennessee. The department is responsible for representing the state in all legal matters and providing legal advice to state agencies and...
relationships with clients. - Assisting with investigation and mitigation work, including reviewing case information, interviewing witnesses, visiting alleged crime scenes, and developing mitigation... information. - Observing and participating in negotiations with prosecutors. - Observing and participating in courtroom proceedings. - Researching and writing lega...
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: Staff Attorney Farmworker Team Job Responsibilities: - Specialize in farmworker advocacy, providing employment-related legal services to low-wage migrant and seasonal agricultural workers in Texas, as well as in Alabama, Arkansas, Kentucky, Louisiana, Mississippi, and Tennessee. - Focus on employment law and...
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...
Title: Client Intelligence Group Officer Job Responsibilities: - 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...
Title Head of Advisory Job Responsibilities The Head of Advisory is tasked with a comprehensive array of responsibilities that require a deep understanding of . sanctions laws and regulations, particularly those administered by the Office of Foreign Assets Control (OFAC). The...
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...