Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
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...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
handling complex claims related to Management Liability under the company's policies. The key responsibilities for this role include: - Managing Management Liability Claims (EPL, D&O, Fiduciary, and Crime) for Private and Non-Profit... businesses, adhering to Claim Guidelines. - Analyzing, investigating, negotiating, an...
(D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses according to Claim Guidelines. - Analyze, investigate, negotiate, and resolve claims within authority limits, addressing all levels of severity. - Select, direct, and manage defense counsel, incl...
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,...
Attorney General - Public Integrity - Regional Offices - Specialized public corruption prosecution group of the Office of the Illinois Attorney General - Cases received from federal, state, and local law enforcement agencies, Inspectors General, State’s Attorneys, and concerned citizens...
High Tech Crimes Bureau of the **MEMBERS ONLY**SIGN UP NOW***. is seeking a highly skilled and experienced criminal prosecutor for the position of Assistant Attorney General. This role involves prosecuting criminal offenses related to child exploitation, as well as providing...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: The Senior Associate in Financial Crimes - Data & Analytics will assist numerous financial institutions in tackling financial crimes, such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office...
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...
The candidate must have background in the area of White Collar Defense and Government Investigations....
Title: Criminal Defense Litigation Associate Attorney Job Responsibilities: The Criminal Defense Litigation Associate Attorney will be tasked with defending clients' rights in various criminal matters, including sex offense crimes, violent crimes such as murder, domestic violence, drug crimes, and DUIs. The Associate...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Seeking Experienced Insurance Coverage Attorney/Of Counsel for Dynamic Law Firm in Chicago H2: Join a Growing, AV-rated® Law Firm with Competitive Salary and Benefits Package Law Firm in Chicago Seeking Senior Insurance Coverage Attorney/Of Counsel ID 2024-2613...
Join the Global Law Firm Kennedys as a Financial Lines Attorney H2: Seeking Motivated and Dynamic Attorneys for National and International Financial Lines Practice Bullet Points: - Competitive salary and benefits package offered - Opportunity for professional growth...
Claims Specialist - MPL locations USA, Atlanta USA, Chicago USA, Scottsdale USA, New York - Manhattan time type Full time posted on Posted 13 Days Ago job requisition id...
values diversity, inclusion and belonging. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Whether you're just starting out or looking to move your career...
Counsel – Management Professional Liability - Chicago, IL Job Overview: The Product Counsel at Old Republic Professional (ORPRO) will manage the Management and Professional Liability Lines of Insurance, providing expert legal advice and supporting business objectives. This role...
the insurance industry as a Complex Claims Specialist for General Liability at Hiscox USA. This is a hybrid position requiring a minimum of two days in the office per week, and can be based in various locations including New York,...
- CP4P Justice Corps: Empower Families and Promote Justice Are you passionate about making a positive impact in your community? Are you looking for a fulfilling career in the legal field? Metropolitan Family Services is seeking a full-time Paralegal...
Attorney – Economic Justice Division Organization: **MEMBERS ONLY**SIGN UP NOW***. Location: Chicago, IL Salary: $72,050-86,050/year, based on experience Position type: Full-time Introduction: **MEMBERS ONLY**SIGN UP NOW***., formerly known as the Domestic Violence Legal Clinic, is seeking a Senior Attorney to lead...
Legal Fellow Location: Chicago/Remote Organization: CAASE Salary: Competitive, based on experience Job Type: Full Time, Exempt Reports to: Managing Attorney About CAASE: - Mission: To create a community free from all forms of sexual exploitation, including sexual assault and the commercial...
You Can Grow: We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach who will guide you in your career goals and aspirations....
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist plays a crucial role within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC). The primary mission of the FIU is to...
Title: Law Student Volunteer Job Responsibilities: The Law Student Volunteer position within the Antitrust Division of the Department of Justice is designed to familiarize participants with federal antitrust enforcement. The volunteers will engage in a variety of tasks, including: - Assisting in trials...
Title: Law Student Volunteer Job Responsibilities: The Law Student Volunteer position within the Antitrust Division of the Department of Justice offers an opportunity to gain valuable experience in federal antitrust enforcement. The primary responsibilities of this role include: - Assisting in trials and...
Title: Law Student Volunteer Department: Department of Justice Division: Offices, Boards and Divisions Program: Antitrust Division: Policy and Advocacy Program Job Responsibilities: The Antitrust Division seeks Law Student Volunteers for its Fall 2025 Volunteer Internship Program, which aims to introduce...
Title: Law Student Volunteer Job Responsibilities: The Law Student Volunteer position within the Antitrust Division's Criminal Enforcement Program involves a range of duties aimed at introducing participants to federal antitrust enforcement. The responsibilities include: - Assisting in trials and hearings - Reviewing documents - Preparing...
Title: Law Student Volunteer Job Responsibilities: The Antitrust Division is seeking Law Student Volunteers to support its mission of enforcing federal laws that ensure open and competitive markets. Volunteers will gain exposure to federal antitrust enforcement and participate in a variety of...
of Broker Compliance Job Title: Head of Broker Compliance Job Responsibilities: As the Head of Broker Compliance, the primary responsibilities involve designing, implementing, and overseeing the broker compliance program to ensure alignment with federal, state, and international regulatory requirements. Key duties include: - Broker Compliance...
Title: Compliance Counsel, Global Head of Anti-Bribery & Anti-Corruption Job Responsibilities: The Compliance Counsel, Global Head of Anti-Bribery & Anti-Corruption at the company is responsible for leading and managing the Global Anti-Bribery and Anti-Corruption (ABAC) program. The role involves developing, implementing, and...
Title: Claims Counsel - Management Liability Job Category: Legal Requisition Number: CLAIM002710 Job Responsibilities: The Claims Counsel in the Management Liability Claims Unit is responsible for managing all lines of Management Liability Claims under the company's management liability policies. Key...
(D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses based on established claim guidelines. - Analyze, investigate, negotiate, and resolve claims of varying severity within designated authority limits. - Select, direct, and manage defense counsel,...
law firm seeks an Associate Attorney for its Chicago, IL office. The ideal candidate should meet the following qualifications:Job Overview:The Associate Attorney will primarily focus on handling government investigations, internal investigations, and other white-collar and regulatory matters. They will work...