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United States
Posted On Sep 11, 26
Full-time 5 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: - Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities. This includes engagement planning, resourcing, quality management, and risk mitigation. - Act as the primary...

Posted On Sep 11, 26
Full-time 13 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 sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

Posted On Jul 08, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa

Title: Senior Regulatory Counsel, Americas Job Responsibilities: - Handle regulatory legal issues across the Americas, providing strategic advice on existing licenses/registrations and potential future license applications to ensure successful scaling in the region. - Monitor, report, and influence trends and developments in payments...

Posted On Aug 20, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Insurance - Regulatory & Compliance Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa
Practice Area:
Insurance Coverage Insurance Defense - General Insurance - Regulatory & Compliance Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa

(D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses according to Claim Guidelines. - Analyze, investigate, negotiate, and resolve claims of varying severity within authority limits. - Select, direct, and manage defense counsel, including...

Posted On Sep 04, 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 written and verbal, to advance the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and case dispositions to...

Posted On Aug 27, 26
Full-time 2 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

including drafting, reviewing, and negotiating policy forms and endorsements for Management Liability and Specialty coverages such as D&O, EPL, Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political Risk. - Advise underwriters, product managers, and business partners...

Posted On Jul 02, 26
Full-time 7 views Experience : 3-7 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa

(EPL, D&O, Fiduciary, and Crime) for Private and Non-Profit... businesses based on Claim Guidelines. - Within authority limit, thoroughly analyze, investigate, negotiate, and resolve all levels of severity claims. - Selects, directs, and manages defense counsel including approval of budgets. - Develops litigation/file...

Posted On Aug 20, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa

Liability Claims, which include Employment Practices Liability (EPL), Directors and Officers Liability (D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses. The role involves: - Analyzing, investigating, negotiating, and resolving claims within authority limits while adhering to Claim Guid...

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 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 bus...

Posted On Aug 27, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Insurance - Regulatory & Compliance Insurance Coverage
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 - Regulatory & Compliance Insurance Coverage
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 including D&O, EPL, Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political Risk. - Draft, review, and negotiate policy forms and endorsements. - Advise underwriters, product managers, and business partners on coverage interpretation, surplus li...

Posted On Sep 07, 26
Full-time 1 views Experience : 6-6 yrs required
Job Tags:
brokers commercial property company policies crime entertainment Fraudulent Claims health insurance Insurance licensing Litigation Media professional liability trials
Job Tags:
brokers commercial property company policies crime entertainment Fraudulent Claims health insurance Insurance licensing Litigation Media professional liability trials

Title: Complex Claims Specialist-MPL Job Responsibilities: - Adjusts and resolves complex mid to high-severity primary Miscellaneous Professional Liability claims, including all phases of litigation. - Drafts complex coverage letters, including reservation of rights and denial letters, with minimal supervision. - Reviews and provides analysis...

Posted On Sep 07, 26
Contract, Full-time 2 views Experience : Min 5 yrs required
Job Tags:
commercial property company policies crime entertainment Fraudulent Claims Insurance Litigation Media professional liability
Job Tags:
commercial property company policies crime entertainment Fraudulent Claims Insurance Litigation Media professional liability

Title: Claims Handler Job Responsibilities: - Adjust and resolve complex, mid- to high-severity Professional Liability claims, including Allied Healthcare, Architects & Engineers, and Miscellaneous Professional Liability matters in all phases of litigation. - Draft complex coverage letters, including reservation of rights and denial...

Posted On Sep 04, 26
Full-time 4 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: The Legal Coordinator position is a multifaceted role that combines legal support with community engagement, with a primary focus on enhancing community safety. The role is ideal for legal professionals eager to make a direct impact through...

Posted On Jul 06, 26
Full-time 3 views Experience : Min 15 yrs required
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing

Compliance globally. - Define and execute the global financial crime compliance framework aligned with... regulatory expectations including BSA/AML, OFAC, FATF, EU directives, etc. - Provide senior direction and oversight for compliance controls related to the firm's investment and fundraising activities. - Advise investmen...

Posted On Aug 05, 26
Full-time 3 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking
Job Tags:
Privacy Women
Practice Area:
Finance - Banking
Job Tags:
Privacy Women

guidance and support related to financial crime regulations and compliance. The... role involves advising on legal matters pertaining to anti-money laundering (AML), sanctions, and anti-bribery and corruption. Key responsibilities include: - Offering legal advice and counsel on a wide range...

Posted On Jun 29, 26
Full-time 5 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials

Title Complex Litigation Attorney – Special Investigations Unit (Remote, NY Metro Area) Job Responsibilities - Collaborate with the Claims/Special Investigation Unit (SIU) to address fraudulent claims in No-Fault and other cases. - Research, prepare, file, and litigate fraud cases, including RICO and other affirmative...

Posted On Aug 05, 26
Full-time Experience : 2-5 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse criminal Ethics evidence fraud Harassment Medicine special projects
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse criminal Ethics evidence fraud Harassment Medicine special projects

Title Assistant Chief Integrity and Standards Officer Job Responsibilities The Assistant Chief Integrity and Standards Officer is responsible for supporting the day-to-day operations of the Integrity and Standards Office (ISO) at the Office of Chief Medical Examiner (OCME). The role...

Posted On Aug 10, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Litigation - Class Actions - Defense Administrative Law Government / Public Law Government - General Antitrust and Competition - General
Job Tags:
appellate child civil litigation criminal equity Ethics family government investigations health benefits Insurance Litigation Transportation
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Litigation - Class Actions - Defense Administrative Law Government / Public Law Government - General Antitrust and Competition - General
Job Tags:
appellate child civil litigation criminal equity Ethics family government investigations health benefits Insurance Litigation Transportation

Title: Counsel, Regulatory, Competition & Litigation Job Responsibilities: - Primary responsibility for a variety of litigation matters, including hands-on work in areas such as consumer litigation, regulatory disputes, government investigations, and competition. - Proactively manage all aspects of litigation, including...

Posted On Aug 21, 26
Full-time 3 views Experience : 6-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
ADA banking conflict resolution contracts emerging technologies equity Financial Institutions Government Investment Banking Litigation Securities Software special projects wealth management
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
ADA banking conflict resolution contracts emerging technologies equity Financial Institutions Government Investment Banking Litigation Securities Software special projects wealth management

Title: Senior Counsel - Regulatory Enforcement & Investigations Job Responsibilities: The Senior Counsel at Company is responsible for providing oversight, legal advice, and support to management within the Corporate Group Functions and Business Units. As a legal expert in specific subject matter...

Posted On Sep 01, 26
Full-time 2 views Experience : Max 2 yrs required
Practice Area:
Litigation - False Claims Act & Qui Tam Litigation - Criminal Law Litigation - Anti-corruption and the Foreign Corrupt Practices Act Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
depositions document review family FOIA Government Hardware Litigation SCA title
Practice Area:
Litigation - False Claims Act & Qui Tam Litigation - Criminal Law Litigation - Anti-corruption and the Foreign Corrupt Practices Act Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
depositions document review family FOIA Government Hardware Litigation SCA title

Title: Paralegal Job Responsibilities: The paralegal position is an opportunity for motivated individuals to work collaboratively with teams of USAO attorneys, handling a wide variety of litigation support tasks. The responsibilities range from basic tasks such as preparing and filing documents with...

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