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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,...
law firm in Pittsburgh, PA, is seeking a White Collar and Government Investigations Associate Attorney with 2-4 years of experience in international trade regulatory, compliance, and enforcement. The ideal candidate will have hands-on experience with the Committee on Foreign Investments...
self-sustaining practice. Practice areas should complement one of the existing practices, ideally in the areas of commercial and real estate transactions, commercial litigation, construction, employment, investigations, and white collar crime. Must be licensed in... Pennsylvania with other jurisdictions a plus....
offer competitive compensation and excellent benefits. Job Title: Lateral Attorney Location: Pittsburgh, PA Experience: Minimum 7 years Salary Information: - Competitive compensation based on experience and portable business - Comprehensive benefits package, including health insurance, retirement plans, 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...