legal issues related to immigration, drafting legal briefs, and... providing counsel to clients. ### Job Description The Law Clerk will be responsible for performing the following tasks: * Draft and proofread briefs, legal memoranda, and statements of...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks that arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers...
Title: AML Consultant Job Responsibilities: In this role as an AML Consultant, you will be a part of the Regulatory, Risk & Forensic team at the company, specifically working within the Financial Crime sector. Your primary responsibilities will include working closely with...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of AML Project Delivery Specialist, you will engage 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...
Immigration Judge Duties: The candidate... quasi-judicial hearings. Proceedings before Immigration Judges include removal and... Against Torture, cancellation of removal, and adjustment of status. Make decisions that are final, subject to appeal to the Board of Immigration Appeals. In connection ......
Title: Bilingual Legal Assistant Job Responsibilities: - Welcome and assist clients in a professional manner. - Provide support to clients, attorneys, and the legal team. - Communicate effectively with clients, addressing inquiries professionally and promptly. - Handle client payments and manage client files. - Open and...