Title: Criminal Investigator Department: Department of Homeland Security Division: Immigration and Customs Enforcement, Homeland Security Investigations Summary The Department of Homeland Security is seeking dedicated individuals to join its elite team as Criminal Investigators within the Homeland Security Investigations (HSI) division of Immigration and...
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...
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 of high-quality...
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...
Title: Deputy General Counsel Americas Job Responsibilities: The Deputy General Counsel – Americas Regions (DGC-Americas) plays a crucial role within the Office of General Counsel (OGC) at the law firm. Under the direction of the Global General Counsel and Director of Professional...
Title: In-House Lawyer - Conflicts Job Responsibilities: The In-House Lawyer - Conflicts is responsible for providing high-quality, proactive support and solutions on a variety of commercial and complex regulatory issues, with a primary focus on conflicts of interest and other business acceptance...