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United States
Posted On Sep 06, 26
Full-time 25 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
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 - Defense Criminal Law - Prosecution
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 The Government Investigations and White Collar Senior Associate will engage in various high-level legal tasks, including: - Conducting extensive legal and factual research to support case development. - Analyzing documents and complex financial...

Posted On Sep 07, 26
Full-time 15 views Experience : 2-5 yrs required
Practice Area:
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 - 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 to support ongoing investigations and litigation. - Analyze documents and complex financial transactions to identify relevant information for cases. - Draft motions, legal memoranda, investigation reports, and correspondence to...

Posted On Sep 06, 26
Full-time 26 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense 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:
Criminal Law - Prosecution Criminal Law - Defense 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 Senior Associate Job Responsibilities: The role of the Government Investigations and White Collar Senior Associate involves a diverse range of responsibilities in handling global compliance, government and internal investigations, white collar criminal defense, and related complex...

Posted On Sep 22, 26
Full-time Experience : Min 4 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
advertising AML Bribery Business Law due diligence Ethics Financial Institutions Immigration International Law Money Laundering Partnership Practice of Law regulatory compliance Securities Sexual Harassment
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
advertising AML Bribery Business Law due diligence Ethics Financial Institutions Immigration International Law Money Laundering Partnership Practice of Law regulatory compliance Securities Sexual Harassment

Title: Risk and Compliance Lawyer Job Responsibilities: The Risk & Compliance Lawyer plays a crucial role within the Legal Department of the law firm, which is tasked with managing the firm’s risk exposure and providing advice on various legal and compliance issues....

Posted On Sep 07, 26
Full-time 13 views Experience : 2-5 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 Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the law firm's Government Investigations and White Collar Practice Group. The role involves supporting and directly collaborating with partner-level...

Posted On Jul 20, 26
Full-time 3 views Experience : 2-5 yrs required
Job Tags:
Bankruptcy criminal finance Insurance Money Laundering
Job Tags:
Bankruptcy criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations, Bankruptcy Job Responsibilities: The Senior Coordinator is a key member of the Revenue Operations team at the law firm, responsible for strategically managing inventory and revenue cycle activities to help the firm achieve its...

Posted On Jul 20, 26
Full-time 3 views
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

billing process and managing billing tasks with varying complexity. Key responsibilities include preparing invoices for finalization in compliance with internal and external regulations such as Value-Added Tax (VAT), Solicitors’ Accounts Rules under the Criminal Finances Act, and applicable money launde...

Posted On Jul 10, 26
Full-time 3 views Experience : Min 2 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
AML data privacy Money Laundering
Practice Area:
Data Privacy - Transactional
Job Tags:
AML data privacy Money Laundering

industries. - Conduct risk assessments and audits to ensure client adherence to legal standards and regulatory requirements. - Prepare compliance reports and present findings to senior associates and partners. - Provide support on projects related to areas such as anti-money laundering (AML),...

Posted On Jul 20, 26
Full-time 2 views Experience : 2-2 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance

Title: OGC Lawyer- Compliance (Regulatory) Job Responsibilities: The OGC Lawyer - Compliance (Regulatory) is an essential member of the law firm's Office of the General Counsel team. This position is responsible for the legal and compliance review of contracts, outside...

Posted On Sep 14, 26
Full-time 1 views Experience : 3-3 yrs required
Practice Area:
Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
agreements corporate transactions due diligence export control international trade M&A Mergers and Acquisitions Money Laundering
Practice Area:
Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
agreements corporate transactions due diligence export control international trade M&A Mergers and Acquisitions Money Laundering

diligence to identify risks related to sanctions, import/export control, anti-money laundering, anti-corruption, and CFIUS. -... Negotiate trade-related provisions in various corporate agreements. - Counsel clients navigating international trade issues involving . and Japanese law. - Engage in business development activitie...

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking 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 - Banking 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 associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

Posted On Aug 20, 26
Full-time 2 views Experience : 3-6 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
agreements appellate commercial litigation Government Insurance Litigation Money Laundering Securities Securities Fraud white collar
Practice Area:
Criminal Law - Defense
Job Tags:
agreements appellate commercial litigation Government Insurance Litigation Money Laundering Securities Securities Fraud white collar

Investigations Group at a law firm, focusing on complex litigation and investigations. The responsibilities include: - Engaging in White Collar and/or related Commercial litigation. - Conducting government and internal investigations focused on alleged corporate misconduct, including allegations of securities fraud, money laundering,...

Posted On Aug 22, 26
Full-time 2 views Experience : 1-5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
International Trade Government / Public Law Government - General
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 potential conflicts of interest, addressing legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production, supervising the workflows and...

Posted On Sep 02, 26
Full-time 2 views Experience : 3-4 yrs required
Practice Area:
Other International Trade International Law Government - General
Job Tags:
Forfeiture Money Laundering white collar
Practice Area:
Other International Trade International Law Government - General
Job Tags:
Forfeiture Money Laundering white collar

Title: Associate - International Practice Job Responsibilities: The associate will join the International Practice team at the law firm, which specializes in providing tailored advice to high net-worth individuals, businesses, entrepreneurs, investors, and trustees. The primary responsibilities include: - Navigating complex, cross-border economic...

Posted On Sep 11, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking chartering consumer protection cryptocurrency FinCEN licensing Litigation Money Laundering
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking chartering consumer protection cryptocurrency FinCEN licensing Litigation Money Laundering

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be a part of the Financial Services group, which provides comprehensive legal services to both US and international financial institutions and fintech clients. The responsibilities include handling complex regulatory...

Posted On Sep 13, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
closing documents contracts domestic partner Government Insurance investment management limited liability companies Money Laundering partnerships private equity securities laws
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
closing documents contracts domestic partner Government Insurance investment management limited liability companies Money Laundering partnerships private equity securities laws

Title: Senior Paralegal - Investment Management Job Responsibilities: The Senior Paralegal in the Investment Management Practice Group at the law firm is responsible for performing a variety of both basic and increasingly complex tasks under the supervision of attorneys and with...

Posted On Sep 06, 26
Full-time 17 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense 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:
Criminal Law - Defense 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 Associate Job Responsibilities: The Government Investigations and White Collar Associate will work within the Government Investigations and White Collar Practice Group at a law firm. The role involves supporting partner-level litigators in several key areas including...

Posted On Sep 06, 26
Full-time 17 views Experience : Min 7 yrs required
Practice Area:
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:
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 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...

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