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. The role involves handling global compliance, government and internal investigations, white collar criminal...
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: 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...
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,...
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,...
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...