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Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
Title: Global Financial Crimes - Compliance Testing, Assistant Vice President Location: Irving, TX Experience: 3+ years in financial crimes compliance area Major Responsibilities: - Support the Global Financial Crimes Compliance Testing function in performing deep dive reviews and...
Investigations and Regulatory Enforcement, Vice President - Assistant General Counsel: Salary, Job Description, and Required Qualifications Salary: $199,, (Base Pay/Salary in Jersey City, NJ and New York, NY) Job Title: Government Investigations and Regulatory Enforcement, Vice President - Assistant General Counsel Experience: At...
Compliance Associate Program - Summer Associate Opportunity Tampa, FL, United States Job Information Job Identification 210448684 Job Category Seasonal Employee Posting Date 09/06/2023, 08:44 PM Apply Before 12/04/2023, 10:29 AM Job Schedule Full time...
Trial AttorneyJob Overview: A law firm in Plano, TX, is seeking a highly experienced Senior Trial Attorney to handle complex criminal cases, specifically crimes against children. The ideal candidate will possess extensive trial experience and a deep understanding of sensitive...
Advisor Manager - Capital One - AML Program Risk Office Overview: Capital One is seeking a highly motivated and experienced Compliance Advisor Manager to join their AML Program Risk Office. This role will play a critical role in...
Friendly Job Title: Senior Director, Complex Investigations H1 Heading: Capital One is Seeking a Senior Director of Complex Investigations H2 Headings: - Overview of the Position - Responsibilities of the Senior Director - Competencies Required - Additional Responsibilities...
- Government Investigations & White-Collar Defense (Dallas, TX) - Law Firm Opportunity Vedder Price, a prestigious law firm, is seeking an experienced associate to join our Government Investigations & White-Collar Defense team in Dallas. This is a great opportunity...
office of a BCG Attorney Search Top Ranked Law Firm seeks a lateral associate attorney. The candidate will support a "to-be-hired" white collar criminal defense partner. Candidates at all levels and interested in this practice area will be considered. Should...
Overview: A law firm in Dallas, TX, is seeking a highly motivated Associate Attorney with 2-5 years of experience to join its team. The ideal candidate will have a strong background in securities enforcement and white-collar defense, regulatory investigations, and...