The Financial Crimes Regulatory Counsel will join the legal team at Block to provide advice on global anti-money laundering and sanctions obligations. The role also involves addressing export controls and anti-corruption issues. The successful candidate will report to Block's...
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,...
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...
Complex Commercial Litigation Associate at Law Firm Law Firm is currently seeking a Complex Commercial Litigation Associate to join its team in San Francisco. This is an excellent opportunity for an attorney with 2-5 years of sophisticated litigation experience...
Dunn & Crutcher LLP is Seeking 4th to 7th Year Associates Gibson Dunn & Crutcher LLP is seeking 4th to 7th year associates with expertise in government enforcement defense and internal investigations matters. Applicants must have strong writing and analytical skills...
Title: Lateral Associate - White Collar (San Francisco) Department: Government Enforcement Defense and Internal Investigations Experience: 4th to 7th year Salary: $310,000 - $420,000 per year Law Firm is currently seeking a Lateral Associate with expertise in government enforcement defense and internal investigations matters....
Associate, San Francisco Apply locations San Francisco, CA, United States of America time type Full time posted on Posted Today job requisition id R-100489 **MEMBERS ONLY**SIGN UP NOW***. consistently seeks exceptional candidates...
is an international law firm with a strong reputation for handling complex and high-value disputes. We are seeking experienced Financial Lines Attorneys to join our global team in various locations across the United States and Bermuda. As a Financial...
Attorney The candidate will handle all levels of auto related infractions and crimes and some general crimes. Attend all forms of criminal/infraction hearings both in court, and with the DMV. Work with a dedicated legal assistant to complete administrative tasks,...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
**MEMBERS ONLY**SIGN UP NOW***. Job Title: . Probation Officer Experience Level: Entry level, with potential for promotion to higher levels Salary Range: $62,193 - $140,753 per year Location: Oakland, San Francisco, San Jose, or remote (as determined by agency policy) Summary:...
position is eligible to participate in an annual incentive program. Benefits and salary are determined at the time of hire and are subject to change. We are looking for a Senior Intellectual Property Reporter to join our team at...
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...
Title: - Associate General Counsel - Security Legal, Central Salary Information: - Not mentioned in text Experience Information: - 10+ years of legal experience as a practicing attorney, including at a law firm and/or in-house or government experience - Experience working with . or international law...
law firm of **MEMBERS ONLY**SIGN UP NOW***. LLP is seeking a diverse first-year law student for its 2025 summer program in the San Francisco office. This 8-week program will provide a realistic look at life as an associate at the firm, with...
friendly job title: Assistant District Attorney - Civil/Criminal (8177) H1: Join the Premier Law Enforcement Organization in the United States as an Assistant District Attorney in San Francisco H2: Make a Difference in Your Community by Pursuing Justice...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist is responsible for executing functions that support the mission of the Financial Intelligence Unit (FIU) within the organization’s National Cause and Financial Crimes Detection Program (NCFC). This role involves...
Title: Law Student Volunteer Department: Department of Justice Office: Offices, Boards and Divisions - Antitrust Division Summary: The Antitrust Division within the Department of Justice is responsible for enforcing federal laws that ensure free and open competition in the nation's markets. This division handles...
Title: Law Student Volunteer Department: Department of Justice, Offices, Boards and Divisions, Antitrust Division: Office of Chief Legal Advisor Job Responsibilities: The Antitrust Division is responsible for enforcing federal antitrust laws to ensure that markets are competitive and free from monopolistic practices. The...
Title: Law Student Volunteer Department: Department of Justice Offices, Boards, and Divisions: Antitrust Division - Policy and Advocacy Program Summary: The Antitrust Division within the Department of Justice is tasked with enforcing federal laws to promote free and open competition in the . economy....
Title: Law Student Volunteer Job Responsibilities: The Law Student Volunteer position within the Department's Antitrust Division is designed to introduce participants to federal antitrust enforcement. Volunteers will assist in various legal activities, gaining hands-on experience in the legal field. The primary responsibilities...
Title: Counsel Job Responsibilities: - Provide effective legal and compliance advice on a wide array of global issues, focusing on data privacy, protection, and security. - Collaborate with internal stakeholders to assess legal and operational risks linked with new business initiatives, technologies,...
Title: Law Student Volunteer Department: Department of Justice, Offices, Boards and Divisions, Antitrust Division Job Responsibilities: The Antitrust Division seeks Law Student Volunteers for the Fall 2025 Academic Year to engage in federal antitrust enforcement. Volunteers will undertake various tasks,...
Firm Seeking Experienced Criminal Investigator in Oakland, CA H1: Join Our Team as a Criminal Investigator at The Nieves Law Firm in Oakland, CA H2: Are You an Experienced Criminal Investigator? Join Our Team at The Nieves Law Firm in...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Probation Office - Northern District of California: Probation Officer The . Probation Office in the Northern District of California is seeking qualified individuals to serve as Probation Officers. This position is open to the public and . citizens or...
Unpaid, school credit, outside funding, and/or fellowship opportunities available Organization UnCommon Law Job Title: Law Clerk (Fall Quarter/Semester Externship) Experience: First and second-year law students Salary: Unpaid, with potential for school credit, outside funding, and/or fellowship...
must have a minimum of 3 years of sales experience In the role of Non-Attorney Salesperson at The Nieves Law Firm, you will be responsible for identifying and onboarding potential new clients. This role requires strong sales skills, empathy,...
of QuickBooks and Clio preferred Proven ability to prioritize tasks and manage time effectively Detail-oriented and able to work with numbers accurately Ability to work independently and in a team environment Job Type: Full-time...
Title: 2025 Fall Semester Law Clerk Job Responsibilities: - Assist in providing comprehensive legal services to low-income immigrant survivors of domestic violence and sexual assault. - Work on VAWA Self-Petitions and U Visa Non-Immigrant Petitions, which are immigration remedies for survivors who are...
Liability, Fiduciary Liability, and Crime claims for private and... non-profit businesses according to Claim Guidelines. - Analyze, investigate, negotiate, and resolve claims of varying severity within authority limits. - Select, direct, and manage defense counsel, including the approval of budget...
Title: Law Clerk - 2025 Fall Semester Clerkships Job Responsibilities: - Assist in the provision of comprehensive legal services to low-income immigrant survivors of domestic violence and sexual assault. - Assist with VAWA Self-Petitions and U Visa Non-Immigrant Petitions, which are immigration remedies...
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,...
Intellectual Property Reporter locations Colorado Texas California time type Full time posted on Posted 22 Days Ago job requisition id R77251 Do you have great reporting skills?...
Job Title: Financial Crime And Sanctions In-House Lawyer... Job Overview: A law firm in San Francisco, CA, is seeking an experienced Financial Crime And Sanctions In-House Lawyer... to oversee and manage day-to-day operations related to anti-money laundering (AML) and sanctions...