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BSA Analyst position at Farmers is a crucial role in ensuring compliance with BSA/AML guidelines and regulations. The ideal candidate will have a high school diploma or equivalent, with a preferred bachelor's degree in a related field and a professional...
before it is accepted by the firm’s partners. The In-House Lawyer will play a key role in analyzing and resolving complex issues related to financial crime and sanctions, as well... as implementing processes and procedures to ensure compliance with legal...
Join USC Gould School of Law as an Adjunct Lecturer in Cyber Security & Cyber Crimes for the Spring 2025 Semester H2: Teach Online and Make a Difference in the Field of Cyber Security & Cyber Crimes USC Gould...
with expertise in white-collar crime to join its team.... The ideal candidate will have strong analytical and writing skills, with a proven track record of working on white-collar matters. Applicants from law school class years 2021 and beyond are encouraged...
law firm in Los Angeles, CA, 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 substantial experience with the Committee on Foreign...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
a Litigation Associate with Wilson Sonsini's Los Angeles office, you will have the opportunity to work on complex litigation cases for a variety of clients in industries such as technology, pharma, biopharma, and life sciences. This is a great opportunity...
Associate - White Collar (LA) - Salary Information, Job Title, and Experience Information Job Title: Lateral Associate - White Collar (LA) Experience: Law school class years 2021 and up with white collar expertise Salary Information: - Annual compensation...
law firm is seeking a Government Investigations And White Collar Defense Associate Attorney with the following qualifications:Job Overview: The Associate Attorney will primarily focus on handling civil, government investigations, and white-collar criminal defense matters. The ideal candidate should possess strong...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...