State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...
Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel position serves primarily as a Troop Legal Advisor to a Troop within the Florida Highway Patrol, in addition to providing legal counsel to the Department of Highway Safety and Motor Vehicles. The...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will engage with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential...
Title: Florida Attorney General's Internship Program - Law Student Intern Job Responsibilities: - Law student interns will gain practical experience in the legal field by working with the Office of the Attorney General. - Interns will perform meaningful work towards the completion of...
legal tasks and gaining practical experience in the legal field. - Specific divisions include Consumer Protection, Antitrust, Criminal and Capital Appeals, Civil Litigation, Complex Litigation, Civil Legal Services, Child Support Enforcement, Revenue Litigation, Ethics, Lemon Law, Medicaid Fraud Control, Statewide Prosecuti...
Title: Internship Program, Summer 2026 - Florida Attorney General's Office Job Responsibilities: The Florida Attorney General's Internship Program offers law students the opportunity to gain practical experience in various legal fields. Interns will engage in meaningful work that contributes to their academic...
Title: Florida Attorney General's Internship Program - Law Student Intern Job Responsibilities: - Gain practical experience in the legal field by participating in meaningful work that contributes toward the completion of a law degree. - Engage in various legal units such as Antitrust,...
completion of a law degree. - Participate in various divisions and units, including Consumer Protection, Antitrust, Criminal and Capital Appeals, Civil Litigation, Medicaid Fraud Control, and others. - Assist... in the enforcement of state and federal laws through civil investigations and liti...
Title: Intern – Florida Attorney General's Office Law Student Internship Program Job Responsibilities: Interns in the Florida Attorney General's Office Law Student Internship Program will engage in various legal tasks across multiple divisions. Key responsibilities include: - Assisting in civil investigations and litigation...
attorney is expected to handle cases involving breach of contract disputes, fraud, complex torts including products... liability, shareholder disputes, trade secret litigation, and similar consumer protection statutes. Additionally, the attorney may deal with real property disputes and trust and est...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will be part of a collaborative environment where your primary responsibilities include supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. You will engage in...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing case investigations...
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...
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 opportun...
Title Senior Risk Management Professional Job Responsibilities The Senior Risk Management Professional plays a crucial role in identifying and analyzing potential sources of loss to minimize risk for the company's Medicaid operations within the Payment Integrity Unit. The responsibilities include:...
Title: Senior Risk Management Professional Job Responsibilities: The role of the Senior Risk Management Professional involves identifying and analyzing potential sources of loss to minimize risk within the organization. The position requires developing and implementing controls and cost-effective strategies to minimize risk...
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...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...
State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...
Overview: A law firm is seeking an experienced Business Litigation Attorney to join its team in Jacksonville, Florida. This role involves handling a diverse array of complex and challenging business and commercial litigation cases for non-insurance clients. The ideal candidate...