Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Title: Of Counsel Federal Criminal Defense Attorney Job Responsibilities: - Prepare contracts, briefs, motions, and other legal documents. - Conduct legal research to support case development and strategy. - Prepare for and attend legal proceedings, including trials if necessary. -...
Title: Assistant Attorney General Job Responsibilities: The Assistant Attorney General is responsible for providing legal advice, counsel, and representation to officials, agencies, boards, and commissions of the State government. The role involves a variety of duties across litigation, administrative procedures, advisory services,...
Deputy State Public Defender, Appellate Division: Job Description and Benefits H2: Join the Top Organization in the Nation for Indigent Criminal Defense Organization: Colorado Office of the State Public Defender (OSPD) Salary: $7, (monthly) Job Type: Full Time Job...
with experience) H1: Outreach Coordinator, Paralegal - Migrant Farm Worker Division H2: Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Job Title: Outreach Coordinator, Paralegal – Migrant Farm Worker Division (MFWD) Department: Migrant Farm Worker Division Location: Denver, Colorado...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist is responsible for executing functions in support of the Financial Intelligence Unit (FIU) within the National Cause and Financial Crimes Detection Program (NCFC) to identify and mitigate risks to...
Title: Of Counsel Federal Criminal Defense Attorney Job Responsibilities: The candidate will be responsible for providing legal counsel, performing legal research, drafting documents, and conducting litigation and trial duties. Responsibilities include preparing contracts, briefs, motions, and other legal documents, conducting legal research,...
Title: Senior Paralegal (Financial Fraud) Job Responsibilities: The Senior Paralegal in the Financial Fraud Unit at the organization will play a vital role in supporting the Insurance Fraud and Securities Fraud teams. The primary responsibilities include: - Managing litigation cases and supporting attorneys...
working within the Violent Crime and Immigration Enforcement Section... (VCIE) and the Transnational Organized Crime and Money Laundering Section... (TOCML). The primary responsibilities include: - Collaborating with law enforcement agencies such as the DEA, FBI, IRS, HSI, ATF, and ICE to...
State of Colorado The State of Colorado is currently seeking a Paralegal to join the Office of the State Public Defender. The successful candidate will work in the Arapahoe County location and will be responsible for providing support...
Title: Deputy District Attorney - District Court Job Responsibilities: The Deputy District Attorney is tasked with a range of professional legal and docket management duties primarily focused on the intake and prosecution of felony offenses in the **MEMBERS ONLY**SIGN UP NOW***.. Key responsibilities...
Title: Municipal Prosecutor I Job Responsibilities: A Municipal Prosecutor I serves as the legal representative for the organization, prosecuting cases in Municipal Court. Key responsibilities include: - Handling a comprehensive range of criminal cases, including traffic violations, serious misdemeanors, domestic violence, code enforcement,...
Adams County Job Title: Deputy District Attorney Experience: Entry level Salary: $85, - $123, Annually Adams County is currently seeking a Deputy District Attorney to join their team. As an equal opportunity employer, Adams County strives to have a...
you are interested in applying for a position as a practicing attorney, please submit the following to Blanca Macias: your cover letter resume and three professional references Job Title: Trial Attorney at...
Organization: Adams County Job Title: Deputy District Attorney – Felony Prosecution or Juvenile Experience: 3+ years of prosecution experience (preference for prior juvenile and felony prosecution experience) Salary: $97, - $140, annually Location: Brighton, CO Job Type: Regular Full-time...
will begin reviewing applications on August 1, 2024. Applicants who are selected for an interview will be contacted directly. Compensation and Benefits Entry-level attorneys begin at a salary of $58,500. We also offer a comprehensive benefits package, including...
who have participated in a law school clinical program, interned for a public defender program, or practiced as a lawyer in an indigent defense system will receive strong hiring preference. Qualifications To be considered for a position as...