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United States
Posted On Sep 06, 26
Full-time 18 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...

Posted On Sep 07, 26
Full-time 22 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Work with consultants and experts Education...

Posted On Sep 30, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
criminal finance Insurance International Law Money Laundering
Job Tags:
criminal finance Insurance International Law Money Laundering

Title: Billing Specialist Supervisor Job Responsibilities: The Billing Specialist Supervisor is an essential role within the Revenue Operations team at the law firm. The primary responsibilities include supervising the daily operations of the Revenue Operations team in the assigned office, ensuring compliance...

Posted On Sep 24, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
criminal finance Insurance Money Laundering
Job Tags:
criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations Job Responsibilities: The Senior Coordinator – Revenue Operations is a key component of the law firm's Practice Office Revenue Operations team. The role involves strategically managing inventory and revenue cycle activities to help the law...

Posted On Oct 01, 26
Full-time 4 views
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team on identifying and resolving potential conflicts of interests, including relevant legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production,...

Posted On Sep 06, 26
Full-time 90 views Experience : 2-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Antitrust and Competition - Litigation and Investigations Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to support...

Posted On Aug 30, 26
Full-time 28 views Experience : 1-3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be part of a team providing comprehensive legal services to both US and international financial institution and fintech clients. The responsibilities include handling complex regulatory and transactional issues, managing...

Posted On Sep 06, 26
Full-time 16 views Experience : Min 7 yrs required
Practice Area:
Administrative Law Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Administrative Law Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...

Posted On Sep 07, 26
Full-time 4 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing

services and advice to a diverse range of clients in the financial services sector. This includes, but is not limited to: - Advising clients on financial services regulatory and compliance issues, with a focus on banking, money services businesses, payment systems......

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The Financial Institutions Associate at the law firm will be tasked with providing expert legal advice and guidance on a wide array of regulatory and compliance issues pertinent to banks and financial institutions. The associate...

Posted On Aug 22, 26
Full-time 3 views Experience : Min 2 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on identifying and resolving potential conflicts of interest, including relevant legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production,...

Posted On Aug 20, 26
Full-time 1 views
Job Tags:
AML due diligence Insurance Money Laundering regulatory compliance
Job Tags:
AML due diligence Insurance Money Laundering regulatory compliance

the regulatory compliance and risk management programs of the firm. This includes assisting with the Anti-Money Laundering (AML) program and facilitating... Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more a...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML crime due diligence Ethics finance FLSA Insurance International Law Money Laundering Partnership Software
Job Tags:
AML crime due diligence Ethics finance FLSA Insurance International Law Money Laundering Partnership Software

Title: Risk and Compliance Analyst Job Responsibilities: The Risk and Compliance Analyst plays a crucial role within the law firm's Risk and Compliance Services department, contributing to the firm’s operational integrity and adherence to legal and ethical standards. Key responsibilities include: - Conducting...

Posted On Sep 18, 26
Full-time 2 views Experience : 3-6 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
advertising agreements artificial intelligence asset management document review Domestic Violence due diligence entity formation fund formation hedge funds Investment Company Act marketing Money Laundering Privacy private equity regulatory compliance Securities securities laws Venture Capital
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
advertising agreements artificial intelligence asset management document review Domestic Violence due diligence entity formation fund formation hedge funds Investment Company Act marketing Money Laundering Privacy private equity regulatory compliance Securities securities laws Venture Capital

Title: Associate (3 – 6 years) - Asset Management Group (Private Funds) Job Responsibilities: - Advise clients on the formation, structuring, and operation of private investment funds across various asset classes and strategies. - Draft and negotiate fund formation documents, including limited partnership...

Posted On Sep 28, 26
Full-time Experience : 3-5 yrs required
Job Tags:
family Insurance Money Laundering Privacy Software
Job Tags:
family Insurance Money Laundering Privacy Software

Title: Conflicts Attorney Job Responsibilities: - Under the guidance of the General Counsel’s office and the Professional Responsibility Committee, the Conflicts Attorney is responsible for analyzing results from searches of the law firm’s conflicts database and external sources to identify potential or...

Posted On Sep 30, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
International Law International Trade Government - General
Job Tags:
appeals appellate civil litigation civil procedure Civil Rights class action Criminal Law depositions Ethics finance Insurance Litigation Mass Tort partnerships personal injury Public International Law trials Whistleblower
Practice Area:
International Law International Trade Government - General
Job Tags:
appeals appellate civil litigation civil procedure Civil Rights class action Criminal Law depositions Ethics finance Insurance Litigation Mass Tort partnerships personal injury Public International Law trials Whistleblower

Title: Human Rights Associate Attorney Job Responsibilities: The Human Rights Associate Attorney at the law firm is tasked with investigating and prosecuting complex civil litigation for victims of genocide, war crimes, terrorism, sexual violence, and other human rights abuses. This role involves...

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