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United States
Posted On Sep 08, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
banking criminal equity escrow finance fraud
Job Tags:
banking criminal equity escrow finance fraud

Title: Treasury Manager Job Responsibilities: The Treasury Manager at the law firm plays a critical role in safeguarding and optimizing the firm's financial resources. The primary responsibilities include: - Cash Management & Treasury Operations: - Leading daily cash positioning across the firm’s bank...

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Posted On Sep 08, 26
Full-time Experience : Min 5 yrs required
Job Tags:
banking criminal equity escrow finance fraud
Job Tags:
banking criminal equity escrow finance fraud

Title: Treasury Manager Job Responsibilities: The Treasury Manager at the law firm plays a crucial role in safeguarding and optimizing the firm’s financial resources. The responsibilities include leading daily cash operations, managing banking activities, administering trust and escrow accounts, overseeing payment controls,...

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Posted On Aug 14, 26
Full-time 1 views
Practice Area:
Immigration - General
Job Tags:
company policies contracts criminal EOIR evidence fraud Government Harassment Immigration Practice of Law Software startup USCIS wireless
Practice Area:
Immigration - General
Job Tags:
company policies contracts criminal EOIR evidence fraud Government Harassment Immigration Practice of Law Software startup USCIS wireless

Title: Sales and Client Engagement Specialist Job Responsibilities: Essential Responsibilities and Duties Client Engagement: - Understand clients' needs and build rapport. - Recommend appropriate products or services. - Conduct presentations to potential clients. Sales Process Management: - Manage the sales cycle from lead receipt to closure. - Follow...

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Posted On Aug 14, 26
Full-time Experience : 3-5 yrs required
Job Tags:
banking fiduciary duty finance fraud guardian Immigration Sexual Harassment
Job Tags:
banking fiduciary duty finance fraud guardian Immigration Sexual Harassment

Title: Accounts Receivable Analyst Overview of the Function The Global Finance function at the law firm is dedicated to ensuring robust financial control across its global operations. This department partners with the firm as a valued commercial advisor, influencing strategic decision-making and...

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Posted On Aug 13, 26
Full-time 380 views Experience : Min 3 yrs required
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation fraud Litigation pleadings Wire Fraud
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation fraud Litigation pleadings Wire Fraud

Job Title: Associate – Wire Fraud Litigation Job Responsibilities: - Represent... clients in sophisticated wire fraud disputes, investigations, and... related litigation matters. - Manage cases independently, which includes developing strategies, preparing pleadings, conducting discovery, and handling motion practice. - Appear in court for hearings...

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Posted On Aug 19, 26
Part-time Experience : Min 5 yrs required
Job Tags:
escrow fraud licensing residential real estate Software title
Job Tags:
escrow fraud licensing residential real estate Software title

settlement statements to ensure their accuracy. - Coordinate with lenders, attorneys, title staff, and other parties to facilitate successful closings. - Process escrow disbursements, wire transfers, and trust account... transactions. - Ensure all funding conditions and closing requirements have been satisfied prior t...

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Posted On Aug 19, 26
Full-time 1 views Experience : 5-10 yrs required
Job Tags:
artificial intelligence banking finance fraud Genetics Harassment LLC Software
Job Tags:
artificial intelligence banking finance fraud Genetics Harassment LLC Software

Title: Director of Finance and Accounting Job Responsibilities: The Director of Finance and Accounting at the law firm is tasked with overseeing the firm's comprehensive financial management. This role involves the development and execution of financial strategies that align with the firm's...

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Posted On Aug 17, 26
Full-time 1 views Experience : 2-4 yrs required
Job Tags:
banking escrow finance fraud Insurance payment processing Profit Sharing Software
Job Tags:
banking escrow finance fraud Insurance payment processing Profit Sharing Software

functioning of daily financial activities. Key responsibilities include: - Initiating ACH and wire payments through various banking... platforms, adhering strictly to the firm's policies, approval workflows, and internal control requirements. - Monitoring daily bank account balances to ensure sufficient funds are avail...

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Posted On Aug 05, 26
Full-time Experience : Min 5 yrs required
Job Tags:
finance fraud Insurance payment processing Profit Sharing special projects
Job Tags:
finance fraud Insurance payment processing Profit Sharing special projects

Title: Sr. Accounts Payable Specialist Job Responsibilities The Senior Accounts Payable Specialist will join the law firm's Corporate Accounting and Finance Department. The role encompasses advanced disbursement tasks and ensures compliance with select payment schedules. The responsibilities include: - Completing disbursement file transmittals...

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Posted On Aug 03, 26
Full-time Experience : 1-2 yrs required
Job Tags:
fraud Litigation special projects
Job Tags:
fraud Litigation special projects

Title: Accounts Payable Coordinator Job Responsibilities: 1. Invoice Processing and Coding: - Enter and code vendor invoices accurately, ensuring correct GL and client-matter application. - Obtain necessary approvals and supporting documentation for invoices. - Identify and resolve discrepancies such as rates, tax,...

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Posted On Jul 16, 26
Full-time 6 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC

agreements related to the bank's global payments and transaction banking business. This includes handling wire transfer and funds transfer... agreements, ACH and direct debit arrangements, correspondent banking and nostro/vostro account agreements, payment processing, and merchant acquiring agreements, as well a...

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Posted On Jun 16, 26
Full-time 46 views Experience : 1-5 yrs required
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
fraud health insurance Litigation Profit Sharing UCC
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
fraud health insurance Litigation Profit Sharing UCC

Firm Seeks Junior Associate Attorney in Nashville, Tennessee Experience in Commercial Matters and Litigation Preferred Salary: Competitive, Based on Experience and Credentials Possible Remote Work Option Available H1: Join Our Team as a Junior Associate Attorney in Nashville, Tennessee...

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