Law Student Volunteer, Violent Crime and Racketeering Section, Fall... 2025 Job Responsibilities The position involves extensive research and writing on a variety of issues related to federal criminal procedure and law. This includes topics such as evidence, RICO (Racketeer Influenced and...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions across all three lines of defense. Help...
Title: Litigation Associate Job Responsibilities: The Litigation Associate will be responsible for handling complex litigation matters within the Litigation & Dispute Resolution department. Key responsibilities will include: - Managing and conducting legal research and analysis on various cases. - Drafting legal documents, including motions,...
Law Student Volunteer, Violent Crime and Racketeering Section, Fall... position within the Violent Crime and Racketeering Section of... the Criminal Division involves extensive research and writing tasks. The volunteer will engage with a variety of issues related to federal criminal...
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...
Title: Senior Counsel, Investigations Job Responsibilities: - Conduct and manage domestic and cross-border internal investigations involving alleged misconduct, violations of law, or other matters posing legal and compliance risks to the company. - Assist in responding to or defending government inquiries and investigations,...
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...
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...
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...
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...
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......
Counsel, Competition & Sanctions New York, NY, US Washington ., DC, US Armonk, NY, US **MEMBERS ONLY**SIGN UP NOW***. is seeking a Legal Counsel, Competition & Sanctions to join their global legal team. This is a regular employment...
General Counsel – Providing Legal Support and Guidance in the Financial Services Industry Are you an experienced attorney looking for a fulfilling and challenging role in a reputable company? **MEMBERS ONLY**SIGN UP NOW***. is seeking an Associate General Counsel with...
Assistant Job Description: H1: Join the Team at **MEMBERS ONLY**SIGN UP NOW***. as a Legal Assistant H2: Manage Documents, Invoices, and Correspondence for a Renowned International Law Firm **MEMBERS ONLY**SIGN UP NOW***., a prestigious boutique...
Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's and...
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 or mental), age,...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist is a crucial role within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC). The primary responsibilities include: - Collaborating with internal and...
Title: Law Student Volunteer Department: Department of Justice Antitrust Division: Office of Chief Legal Advisor Job Responsibilities: The Law Student Volunteer position within the Antitrust Division of the Department of Justice offers students an opportunity to engage with federal antitrust enforcement. The primary responsibilities...
Title: Law Student Volunteer Department: Department of Justice Program: Antitrust Division: Policy and Advocacy Program Job Responsibilities: The Law Student Volunteer position within the Antitrust Division of the Department of Justice is designed to introduce participants to federal antitrust enforcement. The work involves a...
Title: Law Student Volunteer Department: Department of Justice, Offices, Boards and Divisions, Antitrust Division: Criminal Enforcement Program Job Responsibilities: The Antitrust Division of the Department of Justice is tasked with enforcing federal laws to ensure free and open market competition in the ....
Title: Law Student Volunteer Job Responsibilities: The Law Student Volunteer position within the Antitrust Division of the Department of Justice offers an opportunity for students to engage with federal antitrust enforcement. The typical duties for this role include: - Assisting in trials and...
Title Law Student Volunteer, Summer 2026 Counterterrorism Section Job Responsibilities The Counterterrorism Section (CTS) within the National Security Division is responsible for a comprehensive array of duties aimed at combating both international and domestic terrorism to safeguard . interests and citizens. The principal...
Title: Law Student Volunteer, Summer 2026 Counterterrorism Section Job Responsibilities: The Counterterrorism Section (CTS) within the **MEMBERS ONLY**SIGN UP NOW***. is responsible for a range of critical tasks aimed at combating both international and domestic terrorism. The key responsibilities of the Section include: - Investigating...
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,...
the Fight Against Economic Crime The Position: ... - Law Clerk I - Full-time, Regular Employee - DOJ MBI Clearance Required - Up to 10% Travel, Local - Service Contract Act - Location: Alexandria, VA, United States of America...
assault survivors across various cases, including protective and peace orders, U-visa, family law, crime victim rights, education, and... employment cases. - Enhance the Sexual Assault Legal Institute’s (SALI) presence on social media and improve legal information on the organization’s website. - C...
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...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters across all three lines of defense. -...
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: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist operates within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC), focusing on strategic and tactical intelligence to identify emerging risks and...
Commonwealth Attorney I The candidate to be assigned a combination of cases to include the prosecution of misdemeanor cases in General District Court (DUI, traffic offenses, and simple drug possession), and the prosecution of less serious felony cases to include...
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),...