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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,...
Join Holland & Hart's Government Investigations / White Collar Defense Practice in Denver H2: Experienced Government Investigations / White Collar Defense Associate (5-7 years) The Law Firm of Holland & Hart is seeking an experienced Government Investigations / White Collar Defense Associate...
law firm in Denver, CO is seeking a Government Investigations / White Collar Defense Associate Attorney.Job Overview:The ideal candidate should possess 5-7 years of experience in government investigations/white-collar defense. They should be driven and hard-working, passionate about defending individuals and...
Legal Services to Low-Income Crime Victims - Colorado... Legal Services (CLS) is a statewide nonprofit legal aid program that has been providing free legal assistance to low-income individuals for over 90 years. - CLS is seeking a Managing Attorney...
salary, commensurate with experience and qualifications CLS is seeking a Grant Attorney for their Denver Consumer Unit, located in Denver, Colorado. This is a full-time, two-year position with a generous compensation and benefits package. The organization values diversity, equity,...
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:...
$80 - $130 an hour - Part-time Job Title: Of Counsel Federal Criminal Defense Attorney Experience: Previous experience as a federal criminal prosecutor, DOJ, OIG, SEC, or ASUA preferred Education: Juris Doctor (.) degree from an accredited...
the City of Denver. The Associate Deputy District Attorney - Juvenile Division is a full-time position located in Downtown Denver. The Denver District Attorney's Office is responsible for prosecuting crimes and investigating potential crimes on behalf of the people...
Intelligence Specialist, FIU - All FINRA Locations Salary Information: - The salary range for this position varies depending on location and other factors such as skill set, level of experience, and education. - The minimum salary for California is...
and Sanctions Compliance Manager - Open Banking Legal & Compliance Full-time Apply for this position Date : Nov 20, 2024 Location: Denver, CO Job #: REF052100W Job Type: Full-time Job Description And Responsibilities...