of Law employees are exposed to confidential and sensitive information. To maintain the confidentiality of the Department of Law and its clients, employees are prohibited from revealing any information, confidential or otherwise, to any unauthorized person or entity outside of...
Attorney General - White Collar and Cyber Crime Section: Job Summary and Responsibilities - Job Title: Assistant Attorney General - Organization: Office of the Attorney General, Department of Law - Department: Prosecution Division - White Collar and Cyber Crime Section - Location: State of...
Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, primarily focusing on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses,...
Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that...