Litigation White Collar Crime & Government Investigations Jobs in Natrona Heights

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United States
Full-time 13 views

Title: Lateral Attorney Job Responsibilities: The lateral attorney will join the law firm's Pittsburgh, PA office, contributing to one of the firm's existing practice areas such as construction and commercial litigation, real estate, labor/employment, and... government/internal investigations. The candidate is... expected to...

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Anti-Money Laundering Analyst The candidate will conduct investigations and assemble research as... part of client onboarding in compliance with firm policy and the relevant jurisdiction’s AML requirements. Run background, negative press, sanctions, and other searches as part of client onboarding. Conduct regular refreshes of client AML files. Work within the firm’s new business intake system to process and open new clients and matters. Complete AML checks for escrow arrangemen... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

White Collar Litigation Associate The candidate must... have 3-5 years of litigation experience. Should have strong... litigation skills, and a demonstrated... interest in state and/or federal regulatory investigations. Prior government experience or a federal... clerkship is preferred. Superior writing ability is required. Must be licensed to practice law in the US and in good standing with the PA State Bar.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

PA, is seeking a White Collar and Government Investigations... Associate Attorney with 2-4... years of experience in international trade regulatory, compliance, and enforcement. The ideal candidate will have hands-on experience with the Committee on Foreign Investments (CFIUS), . export controls,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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