Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
Title: Compliance Officer & Legal Counsel Job Responsibilities: 1. Compliance Management: - Provide legal advice, policy guidance, and training to employees on compliance-related matters. - Lead the executive-level Compliance Committee for Mack Trucks and Volvo Trucks North America (VTNA). - Develop, implement,...
Title: Assistant Attorney General (Staff) Job Responsibilities: - Defending the Division of Health Service Regulation (DHSR) before the Office of Administrative Hearings (OAH) and State trial and appellate courts in various licensure and penalty enforcement actions. These actions pertain to adult care...
Title Paralegal II Job Responsibilities - Draft clear and accurate legal documents, including pleadings, correspondence, memoranda, affidavits, factual summaries, and appellate materials. - Prepare and respond to discovery requests; organize large document productions; review materials for privilege; maintain electronic discovery databases. - File pleadings and...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf...
Title Assistant United States Attorney (Civil) Department Department of Justice Executive Office for . Attorneys and the Office of the . Attorneys Western District of North Carolina Job Responsibilities The Assistant United States Attorney (AUSA) in the Civil Division will handle a broad spectrum of...
Title: Assistant United States Attorney (Civil) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Civil Division of the organization will be responsible for handling a broad spectrum of civil litigation. Key duties include: - Conducting defensive litigation under the Federal Torts...
Title: Law Student Volunteer, Summer 2026 Job Responsibilities: Selected candidates will be integrated into both the criminal and civil divisions of the organization. The primary objective is to immerse law students in the federal legal system and familiarize them with litigation processes...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for leadership within the Audit and Assurance Practice on legal and regulatory matters related to the provision of professional services. - Advise the Tax and...
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...
department, focusing on financial crime. Your primary responsibilities include... managing a small team of investigators and performing case investigations. You will conduct Quality Control (QC) of case investigations, manage requests for information, and handle case escalations. Assessing potential AML and...
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. -...
Job Opportunity at **Members Only**: Senior Associate/Junior Partner - Criminal Law Are you an experienced criminal law attorney looking to join a well-established and respected law firm? **Members Only** is looking for a highly skilled attorney to join our team as...
**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...
Job Title: Senior Associate/Junior Partner – Criminal Law **Members Only** is seeking an experienced criminal law attorney to join their team as a Senior Associate or Junior Partner. This position is open in Columbus (Polk Co., NC), Marion (McDowell Co.,...
Job Title: Senior Associate/Junior Partner – Criminal Law ## Overview King Law Offices, PC, a well-established and respected criminal law firm, is seeking an experienced criminal law attorney to join our team as a Senior Associate or Junior Partner....
Law Senior Associate/Junior Partner **Members Only** is seeking an experienced criminal law attorney to join their team as a Senior Associate or Junior Partner. This position is located in multiple locations, including Columbus (Polk Co., NC), Marion (McDowell Co., NC),...
King Law Offices, PC: Senior Associate/Junior Partner – Criminal Law King Law Offices, PC, a well-established and respected criminal law firm, is seeking an experienced criminal law attorney to join our team as a Senior Associate or Junior Partner....
Title: Assistant City Attorney I - Criminal Division Job Responsibilities: Under the general direction of the City Attorney, the Assistant City Attorney I is tasked with representing the organization on all matters heard in, and appealed from, the Henderson Municipal Court. Key...
OverviewA law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Charlotte, NC. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands, multistate investigations, and negotiating resolutions. This...