Title: Assistant District Attorney Grade III Job Responsibilities: The Assistant District Attorney Grade III is an entry-level legal position within the **Members Only**. The primary responsibility of this role is to assist with the prosecution of misdemeanor crimes and offenses. Key responsibilities include: -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML (Anti-Money Laundering) and sanctions risks during investigations. - Recommend decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the candidate will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include managing a small team of investigators, performing...
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: AML Consultant Job Responsibilities: As an AML Consultant, you will play a critical role in supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include managing a small team of investigators, performing case investigations, and...
legal guidance and services on complex healthcare regulatory and corporate matters relevant to the reputed firm and its healthcare affiliates. Key responsibilities include: - Identifying, analyzing, and providing legal guidance on issues such as fraud and abuse, billing compliance,... corporate transaction...
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...
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......
matters, formation of health care entities, and regulatory compliance including HIPAA, Fraud & Abuse, Stark, and... Anti-Kickback Statute (AKS). - Advising and representing providers in interactions with federal and state agencies, which includes handling regulatory audits, investigations, and eligibility issues. - Reviewin...
health care entities and ensuring regulatory compliance with laws such as HIPAA, Fraud & Abuse, Stark, and... the Anti-Kickback Statute (AKS). - Advising and representing providers in interactions with federal and state agencies, including handling regulatory audits, investigations, and eligibility...
health care entities and ensuring regulatory compliance with laws such as HIPAA, Fraud & Abuse, Stark, and... Anti-Kickback Statute (AKS). - Advising and representing providers in their interactions with federal and state agencies, which includes handling regulatory audits, investigations, and addre...
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......