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,...
Financial Crime Consulting Manager The candidate... projects focused on financial crime risk management, including anti-money... laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and...
Title: Summer Law Student Academic Internship Salary: Unpaid Organization: Houston County District Attorney's Office (HCDAO) Department: Misdemeanor Trial Bureau Location: Houston, TX Experience: Law students currently enrolled in an accredited law school or undergrad students considering law school -...
per hour. Job Title: Law Clerk - Summer 2025 Experience: Law students Salary: - per hour Organization: The Office of the Attorney General (OAG) of Texas Department: Crime Victim Services and Victims... Assist...
Law Student Academic Internship Organization: Harris County District Attorney's Office (HCDAO) Location: Houston, TX Salary: Unpaid, maximum of 40 hours per week H1: Join HCDAO as a Law Student Academic Intern! H2: Gain Real-World Experience in the Legal Field...
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...
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...
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...
Attorney's Office for the Southern District of Texas. AUSAs in this division are tasked with prosecuting a wide range of federal law violations, including cases related to organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-...
Title: Law Clerk Organization: Office of the Attorney General (OAG) of Texas Department: Human Trafficking Division Salary Information: Not specified Experience: Law students Important Dates: - February 28, 2025: Last day for 1L non-OCI...
OAG also offers a limited number of externships for academic credit during the fall and spring semesters. ? Organization: Office of the Attorney General (OAG) of Texas Job Title: Law Clerk Experience: Law students Salary: Not mentioned...
include prosecuting a variety of federal law violations and enforcing laws related to organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-collar crime. AUSAs in the Criminal... Division are tasked with frequent courtroom appearances and hand...
Texas office. The primary responsibilities include prosecuting a broad spectrum of violations and enforcing federal laws, focusing on areas such as organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-collar crime. The role involves frequent... courtroo...
Friendly Job Title: Assistant United States Attorney (Criminal) - USAO Southern District of Texas H1 Heading: Join Our Team as an Assistant United States Attorney (Criminal) in the USAO Southern District of Texas H2 Heading: Enforce Federal Law...
Attorney's Office for the Southern District of Texas involves prosecuting a wide array of federal criminal violations. These include cases related to organized crime, financial litigation, immigration, narcotics,... firearms, public corruption, asset forfeiture, and white-collar crime. As an AUSA, ......
Office for the Southern District of Texas is tasked with prosecuting a wide range of federal criminal cases. Responsibilities include enforcing federal laws related to organized crime, financial litigation, immigration, drugs,... firearms, public corruption, asset forfeiture, and white-collar crime. The...
Overview: A law firm in Houston, TX, is seeking an Associate Attorney with 2-4 years of experience in government investigations, internal investigations, and other white-collar and regulatory matters. The ideal candidate should possess superior academic credentials from a top law...