Criminal Investigator (Special Agent), GL 07-11 Duties: The candidate will carry out assignments in both investigations and protection. Conduct criminal investigations pertaining to financial obligations of the US. Provide protection for various protectees. Plan and implement security designs for National...
City Attorney - Make an Impact in Southeast Wisconsin H1: Join the **MEMBERS ONLY**SIGN UP NOW***. as an Assistant City Attorney H2: Put Your Law Degree to Good Use and Make a Positive Impact on the Community - Salary dependent on qualifications...
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Legal Secretary - Public Finance The candidate will be... responsible for heavy document production and exceptional proofreading skills; Finalizing correspondence and legal documents. Will support for firm administrative functions.; File maintenance, and time entry into the billing system as required;...
to implement new rules effectively and efficiently. Create and maintain policies and procedures relevant to Public Finance, Fixed Income, and Municipal Underwriting. Create and review... firm responses to regulatory inquiries and examinations. Act as subject matter expert to business partners...
The essential function of this role is to supervise the investigation of and prosecute federal offenses involving, among other things, financial fraud, hate crimes, identity theft, economic crimes, firearms trafficking, counterfeiting, program fraud, immigration violations, drug trafficking, violent crimes, domestic...
Relations Legal Assistant Duties: Will work under the direction of the Managing Senior Counsel for Retail Banking. Will provide administrative and legal support to the Managing Senior Counsel for Retail Banking, the Managing Senior Counsel for Commercial Banking and the...
key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from being used to launder money, finance terrorism and other illegal... activity, Manage the regulatory and financial risks associ...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from being used to launder money, finance terrorism and other illegal... activity, and to manage the regulatory and financial risks associat...
Compliance CoE Director Duties: Report to the Vice President - Compliance, in which this position leads the Company’s Ethics & Compliance (E&C) Global Center of Excellence (CoE) and Subject Matter Experts (SME) providing program structure, support and expertise to...
Government Contracting and Compliance Manager Duties: Providing guidance and assistance on USG contract requirements and resolution of contractual disputes/issues. Responsible for developing USG contracting policies and procedures, providing related training, and ensuring effective internal controls and compliance with FAR,...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...