Job Title: Government Investigations Specialist Job Responsibilities: The Government... Investigations Specialist is an... integral part of the Government Investigations team within the... complex and high-risk third-party government subpoenas on behalf of... Bank, including negotiating with government attorneys and federal law... enforcement agents...
industry. We not only have the best **Members Only** positions, but we also have the most. Associate Attorney - White Collar, Government Investigations & Special Matters... The candidate should be skilled attorneys, former AUSA or DOJ, with white collar, financ...
Job Title: Regulatory Investigations, Strategy & Enforcement Associate Job... and participate in multistate investigations. - Negotiate resolutions in regulatory... matters. - Advise clients on complex regulatory enforcement matters, internal investigations, and related litigation. - Maintain... and deepen established relationships with State AG offices...
Title: Immigration Judge Department: Department of Justice, Executive Office for Immigration Review, Office of the Chief Immigration Judge Job Responsibilities: - Preside over formal, quasi-judicial hearings including removal and bond adjudications. - Interpret and administer the Nation's immigration laws. - Conduct immigration court proceedings, appellate...
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: Senior Labor and Employment Services Attorney Job Responsibilities: - Advise and counsel on a wide range of employment law topics, including but not limited to wage and hour laws, privacy issues, leaves of absence, discrimination, harassment, retaliation, whistleblowing, and the use...
Title: Labor & Employment Staff Attorney or Counsel - Hourly - Remote Job Responsibilities: The Labor & Employment Staff Attorney or Counsel position involves working remotely as part of a national Innovative Staffing Team (IST) within the Labor and Employment...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company complies with sanctions regulations set forth by the United States, particularly those by the Office of Foreign...
work with the Regulatory Investigations, Strategy and Enforcement (RISE)... practice group within the law firm. The role involves supporting specific matters, clients, projects, and attorneys, with an annual billing component. Key responsibilities include: - Conducting PACER research and running PACER reports. -...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
Title: Assistant General Counsel - Litigation Job Responsibilities: - Provide consulting services to management and the legal department on potential or preventative commercial issues. - Select, handle, and coordinate assistance with external counsel. - Provide regular updates on litigation matters, including developing and reporting...
Labor and Employment Services Attorney Job Title: Senior Labor and Employment Services Attorney Job Responsibilities: - Provide nationwide employment law and litigation services to a top client, supporting a broad range of employment law matters, litigation, and compliance initiatives. - Advise and counsel on...
Overview: A nationally recognized law firm is seeking a Regulatory Associate Attorney to join its Litigation and Financial Regulatory practice in Charlotte, NC. This position focuses on federal banking regulatory matters, including compliance and policy matters, and will offer immediate...