Title: Assistant . Attorney (Criminal) - Open Continuous Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, Eastern District of Virginia Job Responsibilities: An appointment as an Assistant United States Attorney (AUSA) with...
Title: Assistant . Attorney (Criminal) Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA, you will have...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
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 under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
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. -...
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: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security's Immigration and Customs Enforcement, Homeland Security Investigations, you will be responsible for conducting and coordinating high-level comprehensive investigations. These investigations may involve individuals, groups, or large organizations...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of **Members Only** members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director by identifying existing and emerging risks and engaging with both internal and...
Title: Principal Analyst, Risk Monitoring - Retail** **Job Responsibilities:** - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks in collaboration with a Risk Monitoring Director and interact with...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, and interact with internal and external parties in this senior-level...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and perform ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and engaging with both internal...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets...
Title In-House Lawyer - Conflicts Job Responsibilities The In-House Lawyer - Conflicts at the law firm is entrusted with the responsibility of serving as a trusted adviser to the business, providing high-quality, proactive support and solutions related to various commercial and complex regulatory...
Title: Risk and Compliance Lawyer Job Responsibilities: The Risk & Compliance Lawyer is a crucial member of the Legal Department at the law firm, tasked with managing the firm's risk exposure and providing advice on a variety of legal and compliance issues....
Title: Securities Litigation Associate (Enforcement & Investigations) Job Responsibilities: The Securities Litigation Associate will be responsible for handling a wide range of civil, criminal, and regulatory matters. The duties include representing issuers, including Fortune 100 and leading technology and life science...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
Title: Payments & Fintech Associate (Mid-Level) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including those related to payment processing, technology service arrangements, platform partnerships, and licensing deals involving fintech...
Title Contract Review Counsel Job Responsibilities - Review outside counsel guidelines received from new and existing firm clients to identify possible compliance issues and recommend modifications. - Review contracts received from firm vendors or other non-client entities to identify possible compliance issues and recommend...
Title: Paralegal Specialist Job Responsibilities: The Paralegal Specialist position within the Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, involves a variety of complex paralegal assignments in the Criminal Division of the . Attorney's Office...
Title: Paralegal Specialist Department: Department of Justice Division: Executive Office for . Attorneys and the Office of the . Attorneys Job Responsibilities: - Provide direct paralegal assistance to attorneys handling sensitive matters in support of the mission and function of the Criminal Division. - Conduct...
Title: Paralegal Specialist Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys Job Responsibilities: - Provide direct paralegal assistance to attorneys handling sensitive matters in support of the mission and function of the Criminal Division. - Conduct...
Title: Paralegal Specialist Job Responsibilities: - Provides direct paralegal assistance to attorneys handling sensitive matters in support of the mission and function of the Criminal Division. - Conducts complex legal and factual research and analysis. - Provides litigation case management support, including monitoring and...
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...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team.... Key responsibilities include: - Performing case investigations to identify potential AML and sanctions risks. - Assessing and making recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
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:...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions. - Ut...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The... key responsibilities include: - Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
primary emphasis 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; proven track record in delivering high-quality financial crimes deliverables, and leading...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - The Principal Analyst, Risk Monitoring is responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - This senior-level position supports the Risk Monitoring Director in...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting interactions with internal and external parties. - Perform risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and in interactions with internal and...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Perform risk...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and interacting with internal and external...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks with minimal supervision, particularly focusing on complex or elevated risk...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting interactions with internal and external parties. - Handle complex or elevated risk...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting both direct manager and interactions with internal and...
Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview:... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm... offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu...