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United States
Posted On Sep 01, 26
Full-time 7 views Experience : 1-2 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
depositions document review family Government Hardware Litigation SCA Software title trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
depositions document review family Government Hardware Litigation SCA Software title trials

Title: Paralegal Job Responsibilities: The Paralegal role at Company involves supporting the mission of the Justice Department, particularly in high-profile cases. The position requires working in an office setting and focuses on litigation support and trial preparation. Key responsibilities include: - Collaborating with...

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Posted On Sep 01, 26
Full-time 6 views Experience : 1-2 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - eDiscovery General Litigation - Document Review
Job Tags:
creditors depositions document review family FOIA Government Hardware Litigation Restitution SCA Software title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - eDiscovery General Litigation - Document Review
Job Tags:
creditors depositions document review family FOIA Government Hardware Litigation Restitution SCA Software title

Title: Senior Paralegal Job Responsibilities: - Work under the direction of a Supervisory Paralegal or a Project Supervisor. - Develop work products with minimal direct supervision other than written guidelines, though they are reviewed prior to submission. - Compile, prepare, and summarize relevant materials...

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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...

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Posted On Sep 17, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials

Title: Assistant District Attorney, Major Economic Crimes Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Major Economic Crimes Bureau (MECB) is tasked with handling long-term investigations into complex financial enterprises and significant fraudulent schemes. This role involves addressing...

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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...

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Posted On Aug 14, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Assault Burglary crime criminal evidence Felony Harassment Robbery title
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Assault Burglary crime criminal evidence Felony Harassment Robbery title

Chief in managing a team comprising senior assistants, paralegals, and detectives. The role demands constant availability to the District Attorney, requiring the candidate to work extensive hours, including nights and weekends, for notifications, crime scene responses, and consultations... with s...

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Posted On Sep 22, 26
Full-time Experience : Min 3 yrs required
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality wo...

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Posted On Sep 01, 26
Full-time 37 views Experience : Min 2 yrs required
Practice Area:
Litigation - Appellate Litigation - Criminal Law Bankruptcy-Litigation Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals crime criminal family Government Litigation
Practice Area:
Litigation - Appellate Litigation - Criminal Law Bankruptcy-Litigation Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals crime criminal family Government Litigation

of criminal and civil debts owed to victims of federal crime and to the United... States. The AUSA will: - Conduct asset investigations. - Pursue garnishments of wages. - Obtain turnover orders for debtors' assets. - Seek to unwind f...

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Posted On Sep 21, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime due diligence Ethics Money Laundering regulatory compliance Software stage title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime due diligence Ethics Money Laundering regulatory compliance Software stage title

Title: Conflicts Attorney (Lateral Recruitment Focus) Job Responsibilities: The Conflicts Attorney with a focus on lateral recruitment is responsible for managing both general conflicts clearance and supporting lateral conflicts clearance. This includes onboarding, client transfers, and matter openings for lateral partners and...

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Posted On Sep 08, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals Case Law crime criminal Ethics family Government Litigation Rule of Law trials
Practice Area:
Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals Case Law crime criminal Ethics family Government Litigation Rule of Law trials

Title: Assistant United States Attorney (Financial Litigation) Job Responsibilities: The Assistant United States Attorney (AUSA) position in the Financial Litigation Unit of the Civil Division involves significant responsibilities in managing and overseeing the collection of both criminal and civil debts owed to...

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Posted On Sep 17, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
fraud Money Laundering Securities
Practice Area:
Criminal Law - Prosecution
Job Tags:
fraud Money Laundering Securities

Title: Deputy Bureau Chief in the Major Economic Crimes Bureau (MECB) Job Responsibilities: - Supervise Assistant District Attorneys (ADAs) and staff members on their cases. - Oversee grand jury presentations and trials. - Conduct proffers and witness interviews. - Review and...

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Posted On Jul 29, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

Title: Financial Litigation Paralegal Specialist Job Responsibilities: The Financial Litigation Paralegal Specialist will be part of the Civil Division, Financial Litigation Program, where they will handle the enforcement and collection of both criminal and civil debts, including those in pre-and-post judgment status....

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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

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 clients' abilities to...

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Posted On Aug 24, 26
Full-time 69 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Criminal Law - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense

Firm Seeks Investigations, Compliance and Defense Associate in New York H1: Join Our Busy and Growing Investigations, Compliance and Defense Practice H2: Mid-Level Associate with 3-5 Years Experience Preferred Are you a detail-oriented, independent self-starter with strong written...

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Posted On Sep 03, 26
Full-time 20 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Litigation - Financial Services - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation criminal family Government Insurance International Law Securities white collar
Practice Area:
Criminal Law - Defense Litigation - Financial Services - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation criminal family Government Insurance International Law Securities white collar

Title: White Collar & Investigations Associate Attorney - Junior to Midlevel Job Responsibilities: The role primarily involves conducting internal investigations and responding to government inquiries. The associate will be required to interact with both criminal and civil authorities and assist...

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Posted On Jul 16, 26
Full-time 32 views Experience : 7-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Data Privacy - Litigation Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense Professional Liability Defense Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
antitrust asset management contracts Cybersecurity equity Ethics finance Government Intellectual Property life sciences Litigation lobbying M&A Privacy private equity regulatory compliance restructuring
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Data Privacy - Litigation Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense Professional Liability Defense Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
antitrust asset management contracts Cybersecurity equity Ethics finance Government Intellectual Property life sciences Litigation lobbying M&A Privacy private equity regulatory compliance restructuring

General Counsel Job Title: Assistant General Counsel Job Responsibilities: - Serve as a trusted advisor within the Office of General Counsel, supporting the firm on compliance, risk management, and other legal matters. - Advise on compliance and risk management, including ethics, conflicts of interest,...

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Posted On Jun 04, 26
Full-time 24 views Experience : 3-5 yrs required
Practice Area:
Litigation - Appellate Litigation - Commercial Environmental Law - Litigation - Defense Litigation - Tax - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Civil Rights Litigation - First Amendment
Job Tags:
appellate commercial litigation Environmental Litigation government investigations Land Use Litigation
Practice Area:
Litigation - Appellate Litigation - Commercial Environmental Law - Litigation - Defense Litigation - Tax - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Civil Rights Litigation - First Amendment
Job Tags:
appellate commercial litigation Environmental Litigation government investigations Land Use Litigation

Title: Mid-Level Litigation Associate Job Responsibilities: The mid-level litigation associate will be part of the litigation practice team and will handle a variety of complex litigation matters. Responsibilities include: - Engaging in litigation across multiple areas such as appellate, constitutional,...

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Posted On Aug 19, 26
Full-time 21 views Experience : Min 4 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Banking & Finance Litigation - Labor & Employment Litigation - Real Estate - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Affirmative Action condominium construction litigation developers enforcement proceedings government investigations landlords Litigation real estate litigation regulatory compliance social security
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Banking & Finance Litigation - Labor & Employment Litigation - Real Estate - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Affirmative Action condominium construction litigation developers enforcement proceedings government investigations landlords Litigation real estate litigation regulatory compliance social security

Title: Condominiums & Cooperatives Associate Job Responsibilities: - Serve as a real estate litigation associate focusing on complex real estate litigations and disputes, government investigations, and regulatory compliance matters in New York. - Provide trusted counsel to a diverse client base, including developers,...

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Posted On Jul 22, 26
Full-time 28 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

Title: SIU Litigation Attorney – 1+ Yrs Experience Job Responsibilities: - Partner with various departments to defend against fraudulent claims submitted against various clients. - Research, prepare, file, and litigate fraud actions on behalf of the law firm, including Racketeer Influenced and Corrupt...

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Posted On Sep 14, 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...

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