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...
Job 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. - Adjudicate issues of removability and applications for relief such as asylum,...
Job Title: Immigration Judge Department: Department of Justice,... Executive Office for Immigration Review Job Responsibilities: - Immigration Judges... preside over formal, quasi-judicial hearings, which include removal and bond adjudications. These proceedings involve issues of removability as well as applications for relief such as...