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United States
Posted On Sep 08, 26
Full-time 1 views
Job Tags:
banking Government Privacy Scams
Job Tags:
banking Government Privacy Scams

Title: Lexis Associate - Student Representative Job Responsibilities: The Lexis Associate - Student Representative position involves representing the company at various law schools. The primary responsibilities include: - Promoting the use of **Members Only.** products and services among students and faculty members....

Posted On Sep 09, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
banking Corporate Law Litigation Practice of Law Privacy Rule of Law Scams stage
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
banking Corporate Law Litigation Practice of Law Privacy Rule of Law Scams stage

Title: Legal Engineer - Workflows Specialist (Large Law) Job Responsibilities: - Serve as the primary lead in designing and deploying custom workflows and vault templates for large law firm clients. - Partner closely with firm stakeholders and company sales...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary responsibilities involve aiding clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The manager is tasked with...

Posted On Sep 24, 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 24, 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 Sep 25, 26
Full-time 4 views Experience : Min 8 yrs required
Job Tags:
brokers criminal Customs Law directors export control global trade Government Immigration international trade Software
Job Tags:
brokers criminal Customs Law directors export control global trade Government Immigration international trade Software

Title: Sr. Manager, Indirect Tax - Global Trade Job Responsibilities: As a Senior Manager on the Global Trade team, you will engage in regulatory analysis for various entities and their affiliates. Your responsibilities will involve working with . and multinational companies to...

Posted On Oct 01, 26
Full-time 5 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

the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and... case dispositions to support Legal Teams in effectively managing their caseload and serving clients. - Liaise with law enforcement and prosecutors on customers' cases. - Attend criminal court heari...

Posted On Sep 07, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Media regulatory compliance Software Telecommunications
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Media regulatory compliance Software Telecommunications

Title** Product Compliance Senior Consultant **Job Responsibilities** As a Senior Consultant in Regulatory & Compliance for the Enterprise Operations & Risk team, your primary responsibilities include: - Supporting regulatory reporting remediation and transformation initiatives, which involve requirements analysis, process design,...

Posted On Sep 25, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
criminal finance gift tax Immigration Taxation trusts wealth transfer
Job Tags:
criminal finance gift tax Immigration Taxation trusts wealth transfer

Title: Tax Manager, Global Employer Services - Individual Tax Services, High Net Worth Job Responsibilities: As a Tax Manager supporting the Individual Tax Services - High Net Worth group, the candidate will have several key responsibilities, including: - Serving as a...

Posted On Sep 24, 26
Full-time 1 views 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 regulatory...

Posted On Sep 29, 26
Part-time Experience : Min 3 yrs required
Practice Area:
Tax - Federal Tax - State & Local Tax - General
Job Tags:
Affirmative Action criminal equity fraud Government marketing Privacy Software Taxation
Practice Area:
Tax - Federal Tax - State & Local Tax - General
Job Tags:
Affirmative Action criminal equity fraud Government marketing Privacy Software Taxation

Title: Tax Expert - TurboTax Store Job Responsibilities: - Serve as a proactive community ambassador, representing TurboTax locally and engaging with new prospects to convert them into long-term clients through proactive outreach. - Lead local events with the support of TurboTax, participate in...

Posted On Oct 01, 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 Sep 23, 26
Full-time 12 views Experience : Min 7 yrs required
Practice Area:
Litigation - Appellate Insurance Defense - General Insurance Coverage Personal Injury Defense
Job Tags:
appeals criminal depositions equity evidence family Insurance Litigation pleadings Software
Practice Area:
Litigation - Appellate Insurance Defense - General Insurance Coverage Personal Injury Defense
Job Tags:
appeals criminal depositions equity evidence family Insurance Litigation pleadings Software

Title: Trial Attorney - Hybrid Job Responsibilities: - Provides legal representation to insureds of the company in defense of litigated claims. - Offers advice to the claims department and represents the company in certain litigated matters. - Manages a caseload from inception to resolution,...

Posted On Sep 14, 26
Full-time 6 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 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 Sep 24, 26
Full-time 4 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities As an Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. This role involves enhancing...

Posted On Aug 05, 26
Full-time 1 views 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 21, 26
Full-time 4 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 Jul 03, 26
Full-time 5 views Experience : 5-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Appellate Litigation - Class Actions - Defense Municipal Law - Litigation - Defense Litigation - Supreme Court - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Civil Rights
Job Tags:
Administrative Law agreements appeals appellate Civil Rights commercial litigation construction employee benefits Ethics FELA finance Government information technology Labor and Employment Labor Relations Litigation lobbying pension public sector regulatory compliance title Transportation trials
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Appellate Litigation - Class Actions - Defense Municipal Law - Litigation - Defense Litigation - Supreme Court - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Civil Rights
Job Tags:
Administrative Law agreements appeals appellate Civil Rights commercial litigation construction employee benefits Ethics FELA finance Government information technology Labor and Employment Labor Relations Litigation lobbying pension public sector regulatory compliance title Transportation trials

Title: Senior Counsel, Litigation - Transit Adjudication Bureau Job Responsibilities: The Senior Counsel, Litigation position is responsible for representing the company and its operating agencies in litigation matters and other disputes. The role involves providing legal counsel on statutory, regulatory, and...

Posted On Aug 13, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Defense Other
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Criminal Law - Defense Other
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

Title: Director, Assistant General Counsel - Investigations Job Responsibilities: - Lead and manage a team of attorneys and investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct,...

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