responsible for prosecuting federal criminal cases, including fraud, public corruption, immigration offenses, money laundering, economic crime, narcotics... offenses, firearms violations, and violent crimes. The AUSA will handle cases under federal law involving organized crime, drug enforcement, cybercrime, child exploitation, ter...
cases include a wide array of offenses such as fraud, public corruption, immigration offenses, money laundering, economic crime, narcotics... offenses, firearms violations, and violent crimes. The AUSA will work on some of the most significant, complex, and visible cases bei...
Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team on identifying and resolving potential conflicts of interest, including legal, ethical, and commercial implications. - Collaborate with a team of analysts to ensure consistent workflow and timely...
Title: Compliance Lawyer Job Responsibilities: The Compliance Lawyer at the law firm is responsible for a variety of duties, primarily focused on ensuring compliance with legal and ethical standards within the organization. Key responsibilities include advising partners, attorneys, and the Global Compliance...
Title: Compliance Lawyer Job Responsibilities: The Compliance Lawyer at the law firm will be involved in a variety of tasks that require a strong understanding of legal and ethical considerations related to conflicts of interest, commercial concerns, and global compliance standards. Key...
Job Title: Consultant - Anti Money Laundering (AML) Job Responsibilities: As a... Consultant in the Anti Money Laundering (AML) sector, you... will have the opportunity to collaborate with a global network of member firms to assist clients in solving complex problems. Your responsibilities...
Job Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As... an AML Consultant, you will have the opportunity to work with a global network of member firms to support clients and address their challenges. Your responsibilities may include: - Developing client relationships and...
Title: Compliance Advisory Specialist III, Principal Associate Job Responsibilities: - Research, analyze, and offer regulatory guidance on high-risk customer complaints to support the Complaint Operations Team. - Investigate complaint cases, including communication from/to regulators, agents, and customers, and analyze how customer accounts were...
Title: Compliance Advisory Specialist III, Principal Associate Job Responsibilities: The role of Compliance Advisory Specialist III, Principal Associate involves serving as a Compliance Complaints Advisory Specialist within the Retail Bank Compliance team. The primary responsibilities include researching, analyzing, and providing regulatory guidance...
suspected financial crimes involving cryptocurrencies and digital assets, including crypto-enabled money laundering, terrorist financing via... virtual currencies, illicit trafficking using blockchain, and fraud. - Determine appropriate regulatory filing requirements, including Suspicious Activity Reports, and notify law enforcement and government agencies...
advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are high-quality, on-time,...
advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are high-quality, on-time,...
assessments related to anti-money laundering (AML), sanctions, and fraud,... and oversee gap analyses and remediation efforts. - Develop and execute client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables meet high-quality standards, are delivered...
efforts related to anti-money laundering (AML), sanctions, and fraud.... - Oversee the development and execution of client solutions to address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are high-quality, on-time, and within budget while...
advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators within the law firm's Government Investigations and White Collar Practice Group. The primary duties include: -...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The role of the Government Investigations and White Collar Senior Associate involves a diverse range of responsibilities in handling global compliance, government and internal investigations, white collar criminal defense, and related complex...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title Government Investigations and White Collar Senior Associate Job Responsibilities The Government Investigations and White Collar Senior Associate will engage in various high-level legal tasks, including: - Conducting extensive legal and factual research to support case development. - Analyzing documents and complex financial...
Title: Director, FIU Administration and Oversight Job Responsibilities: As the Director of FIU Administration and Oversight, the candidate will be responsible for leading the enterprise-wide function that provides support and oversight to the FIU. This includes governance, training and development, data strategy,...
Title: Head of Digital Financial Crimes Compliance, Managing Director Job Responsibilities: The Head of Digital Financial Crimes Compliance, Managing Director, is tasked with the oversight, design, and delivery of integrated systems and controls related to digital assets at the company. This role...
Title: Digital Sanctions Lead Analyst, Assistant Vice President Job Responsibilities: The Digital Sanctions Lead Analyst, Assistant Vice President, is responsible for the continuous design and deployment of integrated systems and controls related to digital assets within the company's Financial Crimes Compliance function....
organization's compliance with evolving legal standards. - Manage and execute second-line monitoring and assessment for Anti-Money Laundering (AML) compliance, ensuring the... organization's activities align with legal requirements. - Enhance and maintain AML policies, procedures, and surveillance methods to effectively identify and mitigat...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator, you will be responsible for conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. The role includes utilizing electronic surveillance, interviews, polygraph examination,...
Client (KYC) and Anti-Money Laundering (AML) compliance for the... law firm's clients. Key responsibilities include: - Monitoring KYC timelines to ensure timely completion of client requests. - Collecting and analyzing documents, regulatory obligations, and client requirements related to KYC and AML. - Performing...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be responsible for handling a broad range of legal tasks associated with global compliance, government and internal investigations, white collar criminal defense, and...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to uncover potential compliance issues or criminal activities. - Draft motions, legal memoranda, investigation reports,...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be an integral part of the department, handling a diverse range of legal tasks that include: - Conducting both legal and factual research to...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Senior Associate position in the Government Investigations and White Collar Practice Group at the law firm involves a range of responsibilities that require a high level of expertise and experience....
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development. - Analyze documents and complex financial transactions to identify critical information. - Draft motions, legal memoranda, investigation reports, and correspondence for various stages of...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support cases and investigations. - Analyze documents and complex financial transactions to identify relevant information and patterns. - Draft motions, legal memoranda, investigation reports, and correspondence to...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The role of the Government Investigations and White Collar Senior Associate involves handling global compliance, government and internal investigations, white collar criminal defense, and related complex civil litigation. The specific responsibilities include: -...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
suspected financial crimes, including money laundering, terrorist financing, market... manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. - Determine appropriate regulatory filing requirements, such as Suspicious Activity Reports, and notifications to law enforcement and governme...
financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via... virtual currencies, illicit trafficking using blockchain, and fraud. - Determine appropriate regulatory filing requirements, including Suspicious Activity Reports (SARs), and notifications to law enforcement...
Title: VP, International & Cross Border Strategy Job Responsibilities: The VP – International / Cross Border Strategy acts as the senior Subject Matter Expert on country-specific rules related to international securities business. The role involves a high level of autonomy and requires...
a high degree of autonomy to lead Anti-Money Laundering (AML) and Financial Crimes... Management (FCM) Sanctions-related projects, programs, or processes. The role involves designing, implementing, and optimizing investigations with enterprise-level solutions impacting multiple subsidiaries of the company. The director collaborate...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development...
advisory engagements, including Anti-Money Laundering (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...