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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,...
Overview: A law firm is seeking a Lateral White Collar Criminal Defense Associate Attorney with a minimum of 1+ year of white-collar criminal and government investigations experience. The ideal candidate will demonstrate independence, flexibility, confidence, and excellent academic credentials. This...
law firm in Raleigh, NC, is seeking a White Collar and Government Investigations Associate Attorney with 2-4 years of experience in international trade regulatory, compliance, and enforcement matters. The ideal candidate will have substantial experience with the Committee on Foreign...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Firm: Brooks Pierce Job Title: Lateral White Collar Criminal Defense Associate Salary: Competitive, based on experience Experience: Minimum 1 year of white-collar criminal and government investigations experience in a law firm setting or relevant experience as a prosecutor or public...
Overview: A law firm seeks a highly skilled Associate Attorney to join its White Collar, Government Investigations & Special Matters Group in Raleigh, NC, with a hybrid work option. This role involves representing clients in high-stakes litigation and complex investigations,...
CONSULTING Paralegal/Legal Assistant II - Support for USAO Salary: per hour Location: Raleigh, North Carolina Requisition: 24-712 Organization: Centre Law & Consulting (Centre) Overview: Centre Law & Consulting (Centre) is seeking a highly qualified and experienced...
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...
law firm in Morrisville, NC, is seeking a Mid-Level White Collar Defense and Investigations Associate Attorney with 3-5 years of experience. The ideal candidate will work closely with experienced lawyers who will provide active mentoring and opportunities for increasing responsibility...
Resource Groups: We promote and support diversity and inclusion in our workplace and our community by creating Employee Resource Groups (ERGs) that foster a diverse, inclusive and respectful workplace. Employee Discounts: You are eligible for discounts on auto and...