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United States
Posted On Sep 10, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government Government health benefits Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government Government health benefits Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title

of Colorado Job Responsibilities: - Address significant law enforcement challenges including violent crimes, cartels, transnational organized crime, illegal immigration, and trafficking of drugs and humans. - Work in the Violent Crime Section (VCS) and the Transnational Organized Crime and Money Laundering Section...

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Posted On Sep 09, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government Government health benefits Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government Government health benefits Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title

Transnational Organized Crime and Money Laundering Section (TOCML) of... the United States Attorney's Office for the District of Colorado. The role involves addressing significant law enforcement challenges such as violent crimes, cartels, transnational organized crime, illegal immigration, and illegal trafficking...

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Posted On Sep 09, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate brief Controlled Substances crime criminal Ethics evidence family Forfeiture fraud Money Laundering nurses nursing homes physicians Telecommunications title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate brief Controlled Substances crime criminal Ethics evidence family Forfeiture fraud Money Laundering nurses nursing homes physicians Telecommunications title trials

Title: Criminal Prosecutions Attorney Job Responsibilities: The Criminal Prosecutions Attorney, classified as a Deputy Attorney General IV, plays a pivotal role within the Department of Justice's Division of Medi-Cal Fraud and Elder Abuse (DMFEA), specifically in the Criminal Prosecutions Section located in...

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Posted On Sep 08, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal depositions drug trafficking family Forfeiture Government licensing Money Laundering pleadings spouse trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal depositions drug trafficking family Forfeiture Government licensing Money Laundering pleadings spouse trials

Title: Special Assistant United States Attorney Job Responsibilities: The Special Assistant United States Attorney (SAUSA) position involves a range of legal duties that include, but are not limited to: - Researching and drafting pleadings and documents for criminal proceedings, such as complaints, pre-trial...

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Posted On Sep 08, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government Litigation Money Laundering Remedies Restitution Securities trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government Litigation Money Laundering Remedies Restitution Securities trials

Attorney (Illicit Finance and Money Laundering Section) Job Responsibilities The... the Illicit Finance and Money Laundering Section and the... Financial Litigation Program. The responsibilities associated with this role are as follows: - Prosecute federal crimes, including but not limited to offenses involving...

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Posted On Sep 07, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights crime criminal drug trafficking family fraud Government Immigration Litigation Money Laundering Rule of Law title
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights crime criminal drug trafficking family fraud Government Immigration Litigation Money Laundering Rule of Law title

Title Assistant United States Attorney (Criminal Division) Job Responsibilities The Assistant United States Attorney (AUSA) in the Criminal Division for the organization is responsible for prosecuting general crimes with a focus on organized crime, child exploitation, drug trafficking, human...

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Posted On Sep 07, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
Counterfeiting criminal Criminal Law drug trafficking Forfeiture Litigation Money Laundering pleadings title Trademark trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Counterfeiting criminal Criminal Law drug trafficking Forfeiture Litigation Money Laundering pleadings title Trademark trials

Deputy Attorney General III Job Title Deputy Attorney General III Job Responsibilities The Deputy Attorney General III position is an advanced prosecutor role within the Criminal Law Division of the organization. This role involves significant responsibilities related to the management and litigation of asset...

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Posted On Sep 11, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General

and maintaining relevant policies, procedures, and risk assessments. - Lead the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance efforts, building... and maintaining a risk-based AML program that includes customer due diligence (CDD), enhanced due diligence (EDD), suspicious activity mo...

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Posted On Sep 11, 26
Full-time Experience : 2-5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General

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...

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Posted On Sep 10, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Corporate - M&A Corporate - Compliance Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - Asset/Investment Management Corporate - Venture Capital/Emerging Companies Finance - Financial Services Regulation Finance - Banking Corporate - General Finance - General
Job Tags:
Capital Markets finance Insolvency Insurance Litigation M&A Mergers and Acquisitions Money Laundering private equity restructuring
Practice Area:
Corporate - M&A Corporate - Compliance Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - Asset/Investment Management Corporate - Venture Capital/Emerging Companies Finance - Financial Services Regulation Finance - Banking Corporate - General Finance - General
Job Tags:
Capital Markets finance Insolvency Insurance Litigation M&A Mergers and Acquisitions Money Laundering private equity restructuring

Title: New Business Attorney Job Responsibilities: The New Business Attorney will work in close collaboration with the Compliance and New Business (CNB) leadership and the Office of the General Counsel (OGC) team to support Firm partners in the matter opening and...

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Posted On Sep 09, 26
Full-time 1 views
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General
Job Tags:
asset management child entity formation family finance higher education Insurance Money Laundering mother private equity spectrum wealth management
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General
Job Tags:
asset management child entity formation family finance higher education Insurance Money Laundering mother private equity spectrum wealth management

Title: Asset Wealth Management Division (AWM) Legal Associate/Analyst – Paralegal Job Responsibilities: The Asset Wealth Management Division (AWM) Legal Associate/Analyst role is designed for individuals with a keen interest in alternative investments, finance, and law. The position involves direct collaboration with attorneys...

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Posted On Sep 08, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bank Secrecy Act Bankruptcy criminal debt collection estates executor family federal government Genetics Harassment I-9 indemnity Insurance Money Laundering OFAC Probate social security Visa
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bank Secrecy Act Bankruptcy criminal debt collection estates executor family federal government Genetics Harassment I-9 indemnity Insurance Money Laundering OFAC Probate social security Visa

Title: MA Legal Specialist Job Responsibilities: The MA Legal Specialist is responsible for managing all aspects of bankruptcy, probate, and legal accounts for the Member Assistance department. The role involves ensuring accurate records, timely follow-ups, and resolution of pending matters. Key responsibilities...

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Posted On Sep 08, 26
Full-time Experience : Min 6 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Counterfeiting criminal Criminal Law drug trafficking Forfeiture Litigation Money Laundering pleadings Trademark trials
Practice Area:
Criminal Law - Defense
Job Tags:
Counterfeiting criminal Criminal Law drug trafficking Forfeiture Litigation Money Laundering pleadings Trademark trials

Division's Asset Forfeiture & Money Laundering Section of the... organization. The primary responsibility of this position involves the litigation of asset forfeiture cases in accordance with Chapter 58 of the Judicial Code, which pertains to the forfeiture of assets used...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - M&A Corporate - General
Job Tags:
Affirmative Action agreements AML Bankruptcy bylaws closing documents contracts corporate governance corporate transactions credit agreements credit facilities criminal document review Energy entity formation equity finance financing documents FLSA Insurance Intellectual Property Joint Ventures life sciences Litigation marketing Mergers and Acquisitions Money Laundering regulatory compliance Securities security agreements stock certificates UCC
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - M&A Corporate - General
Job Tags:
Affirmative Action agreements AML Bankruptcy bylaws closing documents contracts corporate governance corporate transactions credit agreements credit facilities criminal document review Energy entity formation equity finance financing documents FLSA Insurance Intellectual Property Joint Ventures life sciences Litigation marketing Mergers and Acquisitions Money Laundering regulatory compliance Securities security agreements stock certificates UCC

Title: Corporate Paralegal Job Responsibilities: - Corporate Governance: Assist with entity formation, drafting governing documents, and maintaining corporate records. - Debt and Credit Transactions: Assist with loan documentation, UCC filings, and closing corporate credit facilities. - Securities Offerings: Assist with preparation of registration statements,...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements AML Bankruptcy bylaws closing documents contracts corporate governance corporate transactions credit agreements credit facilities criminal document review Energy entity formation equity finance financing documents FLSA Insurance Intellectual Property Joint Ventures life sciences Litigation marketing Mergers and Acquisitions Money Laundering regulatory compliance Securities security agreements stock certificates UCC
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements AML Bankruptcy bylaws closing documents contracts corporate governance corporate transactions credit agreements credit facilities criminal document review Energy entity formation equity finance financing documents FLSA Insurance Intellectual Property Joint Ventures life sciences Litigation marketing Mergers and Acquisitions Money Laundering regulatory compliance Securities security agreements stock certificates UCC

Title: Corporate Paralegal Job Responsibilities: - Corporate Governance: Assist with entity formation, drafting governing documents, and maintaining corporate records. - Debt and Credit Transactions: Assist with loan documentation, UCC filings, and closing corporate credit facilities. - Securities Offerings: Assist with preparation of registration statements,...

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Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

sensitive information related to account and customer activity that may be linked to financial crimes. Key responsibilities include: - Analyzing sensitive information concerning account and customer activity potentially linked to fraud, money laundering, terrorist financing, organized... crime, and other high-profile financ...

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Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

analyzing sensitive information related to account and customer activity that may be associated with financial crimes. The primary responsibilities include: - Analyzing sensitive information concerning account and customer activity potentially linked to fraud, money laundering, terrorist financing, organized... crime, and other...

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Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

potentially linked to fraud, money laundering, terrorist financing, organized... crime, and other high-profile financial crime activity. This constitutes approximately 40% of the job duties. - Utilize alert and case management systems. Requires proficient Excel skills for data manipulation, sorting, use of...

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Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

for evaluating and analyzing sensitive information related to account and customer activities that may be connected to financial crimes. The core duties include: - Analyzing sensitive information concerning account and customer activities potentially linked to fraud, money laundering, terrorist financing, organ......

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Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

who evaluates and analyzes sensitive information concerning account and customer activity that may be linked to financial crimes. Key duties include: - Analyzing sensitive information related to account and customer activity potentially linked to fraud, money laundering, terrorist financing, organized... cr...

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