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United States
Posted On Sep 24, 26
Full-time 4 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team with a focus on AML/KYC/BSA, you will be responsible for overseeing and managing multifaceted projects and teams aimed at ensuring compliance, risk management,...

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Posted On Sep 24, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA, the core responsibilities include collaborating with leading organizations to develop and execute next-generation anti-money laundering (AML)...

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Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets. - Serve as a senior advisor to client executives, assisting organizations in addressing evolving...

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Posted On Sep 14, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime data privacy document review due diligence equity partnerships Privacy private equity regulatory compliance Software trusts
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime data privacy document review due diligence equity partnerships Privacy private equity regulatory compliance Software trusts

with private equity deal teams to understand transaction structures, identify counterparties, and conduct risk analysis with a focus on AML, bribery, financial crime, and reputational exposure. - Review... ownership and control structures of various entities such as fund vehicles, SPVs, part...

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Posted On Sep 16, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime document review due diligence equity partnerships private equity regulatory compliance trusts
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime document review due diligence equity partnerships private equity regulatory compliance trusts

analysis with a focus on Anti-Money Laundering (AML), bribery, financial crime, and reputational exposure. -... Review ownership and control structures, including fund vehicles, Special Purpose Vehicles (SPVs), partnerships, and trusts, to build a complete and accurate picture of the entitie...

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Posted On Aug 06, 26
Contract, Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Litigation - Appellate Telecommunications - Litigation Data Privacy - Litigation Litigation - Insurance Litigation - Labor & Employment Litigation - Mergers & Acquisitions/Hostile Takeovers Employment Law - Litigation Plaintiffs & Class Actions Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Health Care - General Employment Law - General Government - General
Job Tags:
abuse Administrative Law artificial intelligence Government Litigation Medicaid Medicare title
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Litigation - Appellate Telecommunications - Litigation Data Privacy - Litigation Litigation - Insurance Litigation - Labor & Employment Litigation - Mergers & Acquisitions/Hostile Takeovers Employment Law - Litigation Plaintiffs & Class Actions Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Health Care - General Employment Law - General Government - General
Job Tags:
abuse Administrative Law artificial intelligence Government Litigation Medicaid Medicare title

Title: Senior Legal Specialist Job Responsibilities - Develop and prepare enforcement actions against licensed healthcare facilities and Certified Nurse Aides (CNAs) under federal Medicare/Medicaid conditions of participation and New Jersey licensure requirements. - Investigate and evaluate allegations of abuse, neglect, and misappropriation of...

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Posted On Aug 27, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters

specialty insurance lines. - Draft, review, and negotiate policy forms and endorsements across management liability and specialty coverages, including D&O, EPL, Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political Risk. - Advise underwriters, product managers, and...

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Posted On Aug 27, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters

complex specialty insurance lines. - Draft, review, and negotiate policy forms and endorsements for management liability and specialty coverages, including D&O, EPL, Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political Risk. - Advise underwriters, product managers, and busine...

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Posted On Oct 01, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both in writing and verbally, to forward the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing,...

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Posted On Oct 01, 26
Full-time 4 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action contracts crime criminal Criminal Law directors Insurance partnerships public defender Restitution Transportation
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action contracts crime criminal Criminal Law directors Insurance partnerships public defender Restitution Transportation

for the company's clients' crime and public safety issues.... This role involves managing clients' criminal investigations and cases within the specified state. Key responsibilities include: - Attending criminal court hearings both virtually and in-person and providing case updates to leadership, customers,...

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Posted On Oct 01, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both in writing and verbally, to advance the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and case dispositions...

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