Friendly Job Title: Paralegal Internship with the **MEMBERS ONLY**SIGN UP NOW***. H1: Join the **MEMBERS ONLY**SIGN UP NOW***. as a Paralegal Intern H2: Gain Valuable Experience in the Bankruptcy System Organization: **MEMBERS ONLY**SIGN UP NOW***. Department: Department of Justice Salary: Uncompensated internship, but academic...
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Director of External Fraud Investigations The candidate will... and may be targeted at compromising Bank systems or defrauding Bank customers. Will ensure all external fraud investigative teams comply with... internal standards and regulatory requirements. Manage a remote staff of approximatel...
Director of Fraud Investigations The candidate will... lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports...
Legal Counsel The candidate attends all meetings of the Board of Education as requested. Provides counsel on Board notices, Open Meetings requirements, Board Elections, and parliamentary procedures. Drafts, reviews and recommends District Policies and Administrative Regulations. Briefs District leadership on...
Legal Counsel The candidate serves as legal counsel to the **MEMBERS ONLY**SIGN UP NOW***. on a wide variety of legal issues arising in the District, providing sound, practical advice in response to complex and rapidly changing conditions assuring compliance with...
Crimes Manager 4 Duties: Reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Supporting the Director of the FCRM Governance Office in the management and oversight of enterprise BSA/AML/Sanctions Financial Crimes Programs. Work with the...
Manager IV Duties: AML Program Manager for company's, Trust Operations and Retirement Programs (“Wealthâ€) will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer....
State Public Defender - Trial Attorney The candidate will provide intake services in accordance with the statutes, administrative rules, agency policies and procedures, and local office procedures and respond promptly to requests for representation from prospective clients of the office....
State Public Defender - Trial The candidate will provide intake services in accordance with the statutes, administrative rules, agency policies and procedures, and local office procedures and respond promptly to requests for representation from prospective clients of the office. Will...
Attorney - Criminal The candidate should preferably have strong writer and Spanish speaking....
State Public Defender - Trial Attorney The candidate will provide intake services in accordance with the statutes, administrative rules, agency policies and procedures, and local office procedures and respond promptly to requests for representation from prospective clients of the office....