Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze...
Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality work products, seeking opportu...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
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...
from the legal industry. We not only have the best **Members Only** positions, but we also have the most. Associate Attorney Responsibilities: Interview witnesses. Perform legal research. Visit clients in custody. Attend court hearings. File motions. Examine the crime scen...
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...
Title: Florida Attorney General's Internship Program - Law Student Intern Job Responsibilities: The Florida Attorney General's Internship Program offers law students an opportunity to gain practical experience in various legal fields. Interns will work within different units and divisions of the Attorney...
Title: Florida Attorney General's Internship Program Job Responsibilities: The Florida Attorney General's Internship Program provides law students with practical experience in various legal fields. Interns are expected to engage in meaningful work that contributes to their degree completion. Key responsibilities may include: -...
Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: - Investigate and prosecute crimes in collaboration with federal, state, and local law enforcement as a Special Assistant United States Attorney (SAUSA) at a United States Attorney’s Office. - Prosecute criminal identity theft and beneficiary-side...
Title: Attorney Advisor - GS-11/12/13/14 - SAUSA Job Responsibilities: The Attorney Advisor positions are within the Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program at the . Department of Health and Human Services (HHS). The attorneys will serve...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...
Title: Assistant Attorney General-DLA - 41001915 Job Responsibilities: The Assistant Attorney General position within the Office of the Attorney General's Consumer Protection Division involves representing the State of Florida in both state and federal civil and criminal courts, ranging from trial courts...