to the Criminal Division's Money Laundering and Asset Recovery... Northern District of Georgia. The AUSA's primary responsibilities will include: - Investigating and prosecuting high-stakes, large-scale money laundering matters, which may... involve complex financial components and have nationwide or international implications....
Title: Emerging Middle Market Attorney - Vice President, Assistant General Counsel Job Responsibilities: As an Assistant General Counsel, Vice President within the Commercial and Investment Banking division, the primary role involves providing comprehensive legal support to specific geographical markets of the Emerging...
Title: Lending Attorney, Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities: - Provide transactional support for both syndicated and bilateral loan transactions. This includes analysis and advice on structural and risk issues, as well as the review and negotiation...
focusing primarily on anti-money laundering (AML) and sanctions compliance. -... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: The Associate General Counsel will provide legal guidance on product development, business initiatives, and special projects across a variety of business segments. - Complex Transactions: Partnering with business, risk, compliance, and technology teams,...
a focus on anti-bribery, anti-corruption, anti-money laundering, and know-your-customer risk management. -... Translate regulatory expectations and best practices into strategic roadmaps and controls to protect the company while enabling intelligent risk-taking. - Serve as a trusted advisor to senior leaders, leading cross-fu...
consumer protection regulations related to fraud prevention, guest omni and website experiences, financial/payment compliance (including anti-money laundering, gift cards, PCI, etc.),... and other emerging technologies. - Draft, review, and negotiate commercial contracts related to technology, asset protection tools, and payment proces...
practice, focusing on anti-money laundering (AML) and sanctions compliance. -... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Oversee the execution of client solutions to address regulatory requirements, enhance...
General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel is tasked with providing extensive legal research, analysis, and advice on a variety of matters, including but not limited to business transactions, contracts, tort law, labor and employment issues, corporate...
Title Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities - Provide legal support, including analysis and advice on structural and risk issues related to Asset Based Lending (ABL). - Review, negotiate, and draft various legal documents such as credit and...
Title: Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities: - Provide legal support, including analysis and advice on structural and risk issues related to asset-based lending. - Review, negotiate, and draft a variety of legal documents, including credit and...
Title: Paralegal Job Responsibilities: The paralegal role involves collaborating directly with the Chief Legal Officer and the General Counsel, participating in various workstreams within the legal department. Key responsibilities include: - Reviewing and supporting the drafting of contracts, including Non-Disclosure Agreements (NDAs), onboarding...
permanently assigned to the Money Laundering and Asset Recovery... Section (MLARS) within the Criminal Division. Initially, the selected AUSA will be part of the Training Section to develop criminal case experience and trial skills. During this period, the AUSA will...
Title: Senior Legal Counsel, Marketplaces and E-commerce (R27020) Department: Legal & Compliance Company: Company Job Responsibilities: - Advise business and product teams on legal and regulatory requirements applicable to prepaid balances, loyalty points, payments, and e-commerce. - Provide legal advice for the international expansion of...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: Provide legal guidance on product development, business initiatives, and special projects across various business segments. - Complex Transactions: Collaborate with business, risk, compliance, and technology teams to structure sophisticated third-party...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: Offer legal guidance on product development, business initiatives, and special projects across various business segments. - Complex Transactions: Collaborate with business, risk, compliance, and technology teams to structure sophisticated third-party transactions, ensuring adherence...
District Court for the Middle District of Pennsylvania, as well as the United States Court of Appeals for the Third Circuit. They handle a diverse range of complex cases, which may include: - Drug trafficking - Money laundering - Firearms and other... vi...
Title: Assistant United States Attorney (Criminal Rockford) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, Northern District of Illinois, Rockford Branch Office Job Responsibilities: - Represent the . Government as an Assistant United States Attorney...
matters related to various legal frameworks, including the Anti-Money Laundering Act of 2020, the... USA PATRIOT Act, Bank Secrecy Act, and European anti-money laundering directives (AMLD), among other... global equivalents. - Review, interpret, and advise on relevant laws and industry...
partners concerning the Anti-Money Laundering Act of 2020, the... PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD), and other... global equivalents. - Review, interpret, and advise on relevant laws and industry best practices related to anti-money laundering,...
Title: Sr Counsel - Regulatory & Trade Compliance Job Responsibilities: - Provide expert legal advice and counsel on a wide range of trade compliance issues. This includes ensuring adherence to the requirements of federal and state government agencies such as the CFTC,...
General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel at the organization is tasked with a wide range of responsibilities aimed at supporting the General Counsel or Deputy General Counsel. Key responsibilities include: - Negotiating, drafting, and reviewing general business, vendor,...
Title: Associate General Counsel** **Job Responsibilities:** - Negotiate, draft, and review general business, vendor, consultant, and real estate contracts and agreements. Exercise substantial autonomy in handling contracts and releases for the Development, Communications, and Operations departments. - Conduct legal research and analysis to...
Title: 2026 Summer Paid Program Job Responsibilities: - Law students will work in one of the divisions/bureaus within the **Members Only**, specifically in the Criminal Justice, Economic Justice, Executive, Regional Offices, Social Justice, State Counsel, or Solicitor General divisions. - Students will assist attorneys...
Title: Law Student Volunteer, Money Laundering, Narcotics and Forfeiture... Section Job Responsibilities: Law student volunteers in the Money Laundering, Narcotics and Forfeiture... Section (MNF) are expected to work directly with MNF trial attorneys and international asset forfeiture, money laundering, transnational criminal organizations,......
Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) in the Northern District of Illinois, Rockford Branch Office, will represent the . Government in a wide range of complex cases and trials. The responsibilities include the investigation and...
Title AML Consultant Job Responsibilities As an AML Consultant, you will be part of a collaborative environment, working within the Project Delivery Talent Model tailored for long-term, onsite client service delivery. Your primary responsibilities include: - Managing a small team of...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Operate department, you will engage in various anti-money laundering (AML) and sanctions-related activities.... Your primary responsibilities include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (QC) on case investigations, requests for information, and cas...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, the primary responsibilities include working collaboratively with the AML and sanctions team to support client service delivery. This involves managing a small team of investigators, performing case investigations, and conducting...
Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
the context of anti-money laundering (AML) and sanctions compliance.... You will work collaboratively within a team to manage and execute Lookback engagements. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control...
duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects.... Key responsibilities include: - Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) of case investigations, requests for infor...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key... responsibilities include:...
the area of Anti-Money Laundering (AML) and sanctions. The... role involves managing a small team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks...
Title AML Consultant Job Responsibilities The AML Consultant will serve as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate department. The role involves supporting client service delivery by collaborating with the AML and sanctions team. Key responsibilities...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance area focused on Financial Crime, the individual will operate under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: -...
work 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 case investigations. - Conducting Quality Control (QC) of case investigations, requests for information, and case escalations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your primary responsibilities will include: - Performing case investigations and assessing potential AML and...
environment, supporting client service delivery in the area of Anti-Money Laundering (AML) and sanctions. Your... responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions and utilizing feedback t...
engage with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. The responsibilities include performing case investigations, assessing potential AML and sanctions risks during case investigations, making recommended decisions regarding case dispositions, and utilizing feedback to enhance...
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, and representatives from various functional or technical teams, escalating matters as...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the AML and sanctions team to support client service delivery. Key responsibilities include: - Performing case investigations and...
and forensic operations with a focus on Anti-Money Laundering (AML) and sanctions. The... main responsibilities include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions regarding case dispositions. - Utilizing feedback and input to improve case investigat...
at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The... role involves performing case investigations, assessing potential AML and sanctions risks, and making informed decisions regarding case dispositions. The candidate will be expected to...