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: 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: 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: 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: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...