law firm in Washington, DC is seeking a White Collar and Government Investigations Associate Attorney. The ideal candidate will have 2-4 years of experience in international trade regulatory, compliance, and enforcement, with expertise in the Committee on Foreign Investments (CFIUS),...
Summer 2025 Graduate/Legal Intern position at FINRA offers students in their second year of law school the opportunity to gain valuable experience in the securities industry. The organization is seeking a well-qualified individual to join their Statutory Disqualification Department and...
Law Group, LLC is seeking a Foreclosure Referral Specialist to join our dynamic and motivated team at our Rockville office. This is a full-time position with a salary range of to per hour. As a member of our...
Principal Investigator, VAST - All FINRA Locations locations Boca Raton, FL (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston, MA...
Friendly Job Title: Lead Financial Crimes Officer, OFAC Sanctions H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Lead Financial Crimes Officer, OFAC Sanctions H2: Help Lead the Global OFAC Sanctions Program for **MEMBERS ONLY**SIGN UP NOW***. Bold Headlines: - Lead...
is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services practice in various locations across the United States. Responsibilities : Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA),...
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...
Posted 01/23/2025 Director, CTR Risk Management & Governance McLean, Virginia Richmond, Virginia Melville, New York Plano, Texas Apply Category Risk Management Experience Director Primary Address McLean, Virginia Overview Director, CTR Risk Management...
Manager, Senior International Counsel - Job Summary: - Full-time, hybrid role with 3 days in office and 2 days virtual per week - Seeking highly motivated attorney with experience in financial crimes, technology, and international regulation - Collaborative, supportive...
friendly job title: Principal Investigator - Office of Corporate Investigations H1 Heading: Join Capital One as a Principal Investigator H2 Headings: - About Capital One - Responsibilities of a Principal Investigator - Qualifications and Requirements - Salary...
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,...
Managing Attorney - Join Our Team at Ayuda in Virginia! Ayuda, a nonprofit organization in the Washington, DC metropolitan area, is seeking a highly qualified and motivated Immigration Managing Attorney to join our team. We are dedicated to providing...
Overview of the Violent Crime and Racketeering Section ... The Violent Crime and Racketeering Section (VCRS)... domestic and international organized crime groups. VCRS oversees Strike... Offices around the country, and prosecutes significant RICO, VCAR and violent crime cases against dang...
work with the Computer Crime and Intellectual Property Section... (CCIPS) in Washington, DC. CCIPS is responsible for implementing the Department’s national strategies in combating computer and intellectual property crimes worldwide. The positions are unpaid and require that applicants be...
skills; (3) interest in criminal justice; and (4) experience with or interest in computers, telecommunications networks or other emerging technologies. The . Department of Justice Criminal Division, Computer Crime and Intellectual Property Section... (CCIPS) is looking for law stu...
Division (CRM) - Computer Crime and Intellectual Property Section... The Criminal Division (CRM) of the . Department of Justice is currently offering unpaid law student volunteer opportunities in the Computer Crime and Intellectual Property Section... (CCIPS). CCIPS is responsible...
Student Volunteer, CRM, Violent Crime and Racketeering Section H1:... Volunteer in the Violent Crime and Racketeering Section H2:... Department: **MEMBERS ONLY**SIGN UP NOW***. Office: Violent Crime and Racketeering Section ... Location: Washington, DC About the Organization: - The Department of Justice is...
Student Volunteer - Violent Crime and Racketeering Section Organization:... of Justice Department: Violent Crime and Racketeering Section Location:... of Justice as a Law Student Volunteer in the Violent Crime and Racketeering Section ... H2: Gain valuable experience in federal...
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...
Firm is seeking a White Collar Litigation Associate for its Washington, DC office. This is an exciting opportunity to join a nationally-recognized White Collar & Government Investigation practice group. Our ideal candidate will have 3 – 4 years of experience...
Attorney (White Collar) in Washington, .: Join Clark Hill's Litigation Business Unit with a competitive salary and benefits package. H1: Litigation Attorney (White Collar) Position in Washington, . at Clark Hill Law Firm H2: Experienced Attorney with Financial...
Join DLA Piper as a Midlevel Litigation Associate (NY/DC) and Grow Your Career H2: Bold, Collaborative, and Supportive: DLA Piper is Seeking a Mid-Level Litigation Associate Bold Headline: Join DLA Piper as a Midlevel Litigation Associate in New York...
work ethic Admitted to practice in Washington, . or willing to become admitted Responsibilities: Conducting legal research and writing, including briefs, memoranda, and motions Participating in all aspects of litigation, including drafting pleadings, conducting...
may also be asked to assist with trial preparation, attend court proceedings, and participate in inter-agency working group meetings and policy development. Organization: . Department of Justice Job Title: Law Intern, Criminal Division, Human Rights and Special...
may have the opportunity to attend court proceedings and work on other special projects. The Human Rights and Special Prosecutions Section (HRSP) of the . Department of Justice is currently seeking law interns for its Criminal Division. The HRSP...
Internship The intern will be placed in the Crime Victims Compensation Program Division.... Once immersed in a division, students have the chance to learn about the work done in the field of interest....
commercial litigation, white collar crime, and a wide variety... of civil disputes--is about the best around. This is the type of firm that attracts lawyers more concerned with their craft than with the name on the door. Look...
commercial litigation, white collar crime, and a wide variety... of civil disputes--is about the best around. This is the type of firm that attracts lawyers more concerned with their craft than with the name on the door. Look...
commercial litigation, white collar crime, and a wide variety... of civil disputes--is about the best around. This is the type of firm that attracts lawyers more concerned with their craft than with the name on the door. Look...
Law Student Volunteer The **Hiring Organization** of this position is the **MEMBERS ONLY**SIGN UP NOW***. of the [Hiring Office]() - Public Integrity Section in Washington, DC, United States. The Public Integrity Section (PIN) at the Department of Justice is dedicated to...
Law Student Volunteer Opportunity at the Office of Policy and Legislation (OPL) of the Criminal Division (CRM) ### Hiring Organization Criminal Division (CRM) ### Hiring Office Office of Policy and Legislation ### Location Washington, DC 20005 - United States...
Law Student Volunteer, Office of Policy and Legislation, **MEMBERS ONLY**SIGN UP NOW***. **Hiring Organization:** **MEMBERS ONLY**SIGN UP NOW***. **Hiring Office:** Office of Policy and Legislation **Location:** Washington, DC 20005 - United States The Office of Policy and Legislation (OPL) within the **MEMBERS ONLY**SIGN UP NOW***....
The Violent Crime and Racketeering Section within... the Criminal Division of the Department of Justice is seeking a Law Student Volunteer for the upcoming academic year. The position will be located in the Hiring Office in Washington, DC and will...
Look no further than **MEMBERS ONLY**SIGN UP NOW***., a national law firm located in Washington, DC. We are seeking an experienced litigator to join our team and handle complex and high-stakes matters related to fidelity and crime insurance coverage, as well... as cl...
Public Integrity Section (PIN) within the Criminal Division (CRM) of the Department of Justice is seeking law student volunteers for the spring 2025 term. As a legal intern, you will work closely with PIN trial attorneys on a range of...
Policies Equal Employment Opportunity: The . Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status, disability (physical...
* Department Policies Equal Employment Opportunity: The . Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status,...
Uncompensated Position Type Internship Work Schedule Full-Time, Part-Time H1: Law Student Volunteer Opportunity at the Department of Justice's Public Integrity Section H2: Join the Fight Against Public Corruption as a Legal Intern at the Public Integrity Section...
various sections and offices within the Criminal Division and other components of the Department to develop, review, and evaluate national crime, sentencing, and corrections policy... and legislation. The office also uses data analytics to improve enforcement programs. The Legal Team...
Paralegal/Legal Assistant III Supporting the FBI: Salary, Job Title, and Experience Information Salary: per hour Job Title: Paralegal/Legal Assistant III Supporting the FBI Experience: - Paralegal Certificate with at least one-year paralegal/legal assistance experience;...
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...
Information The salary for this position is competitive and commensurate with experience. This is a full-time position with benefits. SEO Friendly Job Title: Legal Fellow, Strategic Litigation Project - Remote H1 Heading: Join...
Columbia (Hybrid) Department: Immigration Employment Type: Full-Time Minimum Experience: Entry-level attorney just passing the bar: $71,054 Responsibilities: • Handle immigration matters in priority areas, including survivors of family violence, human trafficking, and crime • Provide full representation... for affirmat...
- Hiring Organization: Organized Crime Drug Enforcement Task Forces... (OCDETF) - Job Title: Senior Counsel - Experience: At least 10 years of . legal experience as a federal or state prosecutor - Location: Washington, DC (preferred, location), but Remote is...
and plays a critical role in its day-to-day operations. The Risk & Compliance Department is responsible for vetting all prospective representations and ensuring compliance with ethical and legal duties to avoid conflicts of interest, financial crime legislation, and professional res......
Principal Investigator, VAST - All FINRA Locations locations Boca Raton, FL (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston, MA...
