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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: Assistant Attorney General, Major Crimes and Emerging Threats H1: Join Our Team as an Assistant Attorney General in Virginia H2: Exciting Opportunity to Make a Difference in the Criminal Justice System As an Assistant Attorney General...
and managing staff in performing analysis, examination, review, assessment, and testing related to anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and other laws and regulations. This r...
Friendly Job Title: Principal Investigator - Office of Corporate Investigations H1 Heading: Join Our Team as a Principal Investigator in the Office of Corporate Investigations H2 Heading: Conduct Comprehensive Investigations for Capital One Overview: - Capital One...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
performing all duties associated with new business intake risk management, including overseeing the critical risk management function related to the onboarding of new clients and new matters to the firm, including vetting potential conflicts, financial, reputational, and anti-money laundering iss...
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...
the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. ####... - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law... the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington,... . The ideal candidate will have graduated Law School in 2020 or be...