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 families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...
highest leaders, including the President, Vice President, and other designated individuals. 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, Vic...
array of federal law violations. These include, but are not limited to, immigration offenses, violent crime, drug trafficking, fraud, public corruption, and national... security offenses. AUSAs are expected to possess strong analytical reasoning, legal acumen, and both written and ora...
Title: Assistant District Attorney Job Responsibilities: Assistant District Attorneys (ADAs) in the Federal Litigation Unit are tasked with managing their own caseloads within district court. Their responsibilities include conducting evidentiary hearings, responding to habeas petitions, handling appeals to the Third Circuit, drafting...
Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney in the Conviction Integrity Unit (CIU) of the organization is tasked with several critical responsibilities. These include the reinvestigation and resolution of credible claims of actual innocence or wrongful convictions arising from...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the AML and sanctions team to support client service delivery. Key responsibilities include: - Performing case investigations and...
Title: AML Consultant Department: Risk, Compliance, and Governance Financial Crime Position Summary The AML Project Delivery Senior Analyst is a role within the Regulatory, Risk & Forensic Operate sector, designed for professionals with specialized skills that align with current...
Title Criminal Investigator Job Responsibilities As a Criminal Investigator for the organization within the Department of Homeland Security, you will be tasked with: - Conducting and coordinating high-level, comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. - Utilizing...
a diverse array of federal law violations. These include, but are not limited to, immigration offenses, violent crimes, drug trafficking, fraud, public corruption, and national... security offenses. AUSAs are expected to exhibit strong analytical reasoning, legal acumen, and advocacy skills,...
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...
Firm Seeks Class Action Senior Associate/Counsel for Employment & Immigration Department H1: Join Our Dynamic and Growing Class Action Team at **Members Only** LLP H2: Seeking Experienced Senior Associate/Counsel for Employment & Immigration Practice **Members Only** LLP, a...
Job Title: Insurance Coverage Associate * Salary: Competitive salary based on experience * Experience: 5-8 years of experience required * Location: Philadelphia, PA * Department: Insurance Coverage H1: Join Our Team as an Insurance Coverage Associate H2: Senior Associate...
governmental employees, and law enforcement officers. - Handle cases requiring investigative resources, such as building collapses, and manage election fraud allegations. - Collaborate with the... Officer Involved Shooting Investigation Unit (OISI) of the Philadelphia Police Department (PPD) on law enforcement firearm dischar...
the Economic Crimes Division is responsible for managing and conducting complex investigations related to organized retail theft and multi-property deed fraud schemes. Key responsibilities include: -... Managing criminal investigations from arrest through to conclusion. - Conducting Grand Jury hearings, proffers, protracted pre...
Title: Supervising Attorney, Victim Services Job Responsibilities: Supervision Responsibilities: - Assist the Director in the supervision of project staff, including holding monthly one-on-one meetings with staff. - Monitor project supervisees' assignments and responsibilities. - Provide performance reports to the Director. - Ensure compliance with case management...
candidates to focus on insurance coverage with a particular interest in first-party property and property Special Investigation Unit (SIU)/insurance fraud investigation. Responsibilities include: - Engaging... in analytical writing and analysis - Participating in trial advocacy - Conducting research and writing legal documents - Handlin...
prepare, file, and litigate fraud actions on behalf of... the law firm, including Racketeer Influenced and Corrupt Organizations Act (RICO) and other affirmative actions. - Prepare litigation strategies, as well as negotiate a variety of complex matters. - Review file...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and interacting with internal...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members under the supervision of a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Execute risk monitoring activities for...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Specialist - Regulatory, Risk & Forensic Operate framework, you will have a dynamic role focused on supporting client service delivery within the AML and sanctions team. Your responsibilities...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Support the direct manager by identifying existing and emerging risks and facilitating interactions with...
Title: Supervisory Attorney Advisor - GS-15 - CMSD Job Responsibilities: The position of Supervisory Attorney Advisor within the Office of the General Counsel, Centers for Medicare & Medicaid Services Division (CMSD) of the . Department of Health and Human Services involves a...
Title: Attorney Advisor - GS-15 - CMSD Job Responsibilities: The Attorney Advisor positions within the Centers for Medicare and Medicaid Division (CMSD) of the . Department of Health and Human Services (HHS) involve a range of legal responsibilities across various groups including...
Title AML Project Delivery Specialist Job Responsibilities In the role of an AML Project Delivery Specialist, you will work collaboratively with the AML and sanctions team, focusing on client service delivery. Your responsibilities will include: - Managing a small team...
Title: 2026/2027 Legal Fellow Job Responsibilities: - Engage in all aspects of federal and state court litigation. - Conduct thorough factual and legal research and provide comprehensive guidance and analysis of laws across various jurisdictions. - Draft, review, and edit analytic and persuasive written...
Title: Corporate (Health Care Regulatory) Counsel Job Responsibilities: - Represent clients in mergers and acquisitions, joint ventures, recapitalizations, and other strategic transactions. - Conduct health care regulatory due diligence and advise on compliance matters. - Support private equity sponsors, portfolio companies, and health care...
Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and... remediation efforts. - Contribute 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, seek...
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 families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...
highest leaders, including the President, Vice President, and other designated individuals. 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, Vic...
Title: Tax Manager, Unclaimed Property Tax - State and Local Tax (SALT) Job Responsibilities: As a Tax Manager within the Multistate Tax Services group at the company, you will be tasked with providing comprehensive tax consulting and compliance services to a diverse...
Title: Senior Managing Counsel - Pharmacy Job Responsibilities: - Lead a team of attorneys providing legal support for pharmacy operations, product management, payer relationships, and arrangements with 340B covered entities and others. - Offer strategic legal counsel on regulatory, operational, and transactional matters...
Title: Associate Chief Counsel Job Responsibilities: - Lead a team of attorneys responsible for the pharmacy network operations of the Company's pharmacy benefit manager (PBM). - Oversee a team of attorneys supporting rebate, formulary development, and value-based solutions business units of the PBM. -...
laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
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 opportunities...
Title: Sr. Counsel Job Responsibilities: The Sr. Counsel is a member of the Legal Staff responsible for providing legal services to the Mortgage Servicing Operations. Key responsibilities include: - Providing legal advice and counseling to all mortgage servicing functions. - Communicating changes in laws...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement...
Director, Head of Regulatory Law Responsibilities: Serve as primary . regulatory lawyer at Sun and Taro and as a Legal advisor on FDA and CMS regulatory compliance matters, including quality related issues (., market actions/recalls, stop sales, quality issues/communications), FDA...
Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. The consultant will participate in Lookback engagements and manage a small team of investigators. Key responsibilities include performing case...
Title: Senior Director, Senior Compliance Counsel Job Responsibilities: The Senior Director, Senior Compliance Counsel serves as a pivotal leadership figure within the Compliance Program Optimization (CPO) pillar of the company's compliance program. This role involves reporting to the Executive Director, Compliance Program...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work closely with the AML and sanctions team to support client service delivery. The responsibilities include managing a small team of investigators, performing case investigations, and...
Title: AML Consultant Job Responsibilities: In this role, the AML Consultant will have the opportunity to support client service delivery within the AML and sanctions team. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks as they arise. -...
Title: Corporate (Health Care Regulatory) Counsel Job Responsibilities: - Represent clients in mergers and acquisitions, joint ventures, recapitalizations, and other strategic transactions within the health care sector. - Conduct due diligence related to health care regulatory matters and advise clients on compliance issues. -...
Title: Complex Claims Consultant - Dental Healthcare Job Responsibilities: - Manage an inventory of highly complex healthcare professional liability claims by verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within authority limits. - Ensure exceptional customer service by managing all...
Claims Consultant - NFP (Community Association D&O Liability) The candidate manages and resolves D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works under general direction, and within...
will have a track record of counseling healthcare providers on regulatory issues such as fraud and abuse, state licensure,... corporate practice of medicine, and Medicare and Medicaid billing and reimbursement. The position offers opportunities for advancement in a collegial environme...