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In House Counsel

328 matches | 1 - 20 displayed
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date  location  job detail
Sep 18,17 Salt Lake City, UT, United States Bsa/aml Compliance Analyst - Ut
Sponsored Job  
Zions Bancorporation
BSA/AML Compliance Analyst – UT Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML ...
Sep 16,17 Richardson, TX, United States Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA)
Sponsored Job  
Texas Capital Bancshares, Inc.
Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA) The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and ve...
Sep 02,17 Suquamish, WA, United States Legal Associate General Counsel
Sponsored Job  
Suquamish Clearwater Casino Resort
Legal Associate General Counsel The candidate will represent, or oversee the representation of PME In a variety of legal issues including civil and criminal proceeding In Tribal, Federal and State courts, settlement of legal disputes and the negotiation of contracts. Assist the ...
Sep 19,2017 USA-VA-Newport News Criminal Justice Faculty
ECPI University
Online - Criminal Justice Faculty
Responsibilities: Responsible for delivering quality student-centered, hands-on (active) learning. As the leader of instruction in the classroom, this role is central to ECPI University?s mission and is directly accountable for student learning and success. Respons
Sep 19,2017 USA-MD-Beltsville Paralegal
ASRC Federal Holding Company.
Duties: Performs specialized legal research in support of forfeiture work, including research of legislative intent, controversial judicial precedents, case law, law review article, and slip opinions. Utilizes a variety of automated legal research tools as well as public information data
Sep 18,2017 USA-CA-Oakland Managing Attorney
Asian Pacific Islander Legal Outreach .
Managing Attorney
The candidate will provide management including oversight of legal and advocacy work; supervision and mentoring of staff; coordination of pro bono projects as well as office systems. Provide legal counseling and representation to low-income clients in the areas of housing, family
Sep 19,2017 USA-IL-Chicago Paralegal / Legal Assistant I
CACI International Inc
Paralegal / Legal Assistant I
The candidate will provides a variety of direct litigation support assistance services to assigned Assistant United States Attorneys and staff. Will examine, prepare and process a variety of technical legal documents which are characteristically complex in format. Revi
Sep 19,2017 USA-DC-Washington Justice Sector Advisor (INLAfghanistan)
Celestar Corporation
Justice Sector Advisor (INL - Afghanistan)
DUTIES: Develops and maintains a comprehensive knowledge of the Afghan legal system, with a particular focus on criminal justice, human rights standards, humanitarian law, national security, gender initiatives, and legal education. Conducts legal research,
Sep 18,2017 USA-UT-Salt Lake City Paralegal
Basic Research
The candidate?s primary responsibilities are to organize the production of documents in litigation cases, including; numbering, indexing, checking copies, setting up and maintaining files as needed. Review and analyzing documents for production to opposing counsel. Prepare documents and d
Sep 18,2017 USA-VA-Chantilly Legal Compliance Analyst
Subsentio, LLC.
Legal Compliance Analyst
The candidate will manage analyst queue of case work to ensure SLA?s are met. Will negotiates directly with law enforcement and attorneys in conjunction with legal process. Will respond to life/death emergency calls from PSAP nationwide. Will review to Criminal and Civil le
Sep 18,2017 USA-NY-New York City Senior Consultant, Tax Advocacy
Baker Tilly Virchow Krause, LLP
Senior Consultant
The candidate will provide tax advocacy services on criminal and civil matters. Participate in IRS audits, and administrative hearings. Will research and consult on various tax matters, respond to IRS and other tax authority inquiries when requested, make recommendations to the cl
Sep 18,2017 USA-NY-New York City Clinical Programs Coordinator
Clinical Programs Coordinator
The candidate will be managing administrative responsibilities, including administration of the clinical program?s computer network and case management system for Cardozo?s law school-based civil and criminal clinics. Will provide general administrative assistance to C
Sep 19,2017 USA-PA-Philadelphia Deputy General Counsel, Corporate Compliance
Deputy General Counsel, Corporate Compliance
The candidate will partner with other Corporate Compliance Group members and compliance stakeholders across the group to help develop, implement, communicate and maintain legal and compliance policies and procedures, including employee speak up and compl
Sep 18,2017 USA-TX-Dallas Community Prosecutor
Community Prosecutor
The candidate must have 4 years of civil litigation experience in Texas state and/or federal court to fill a full-time civil litigation position in the Community Prosecution Section of the Dallas City Attorney?s Office. Practice will be diverse and will focus on enforcing City
Sep 19,2017 USA-MD-Beltsville Senior Pre-seizure Specialist
Senior Pre-Seizure Specialist
Duties: Assist a Special Agent by providing pre-seizure investigative support to on-going major criminal investigations by performing duties which include: Performing research into the factual aspects of the portions of a case by reviewing and analyzing questions at is
Sep 18,2017 USA-UT-Salt Lake City Bsa/aml Compliance AnalystUt
BSA/AML Compliance Analyst ? UT

Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and a
Sep 18,2017 USA-AR-Clarksville Law Enforcement Officer
Open & closing dates
$40,511 to $66,356 per year
Pay scale & grade
GL 05 - 09
Work schedule
Appointment type
1 vacancy in the following location:
Clarksville, AR
1 vacancy
Relocation expenses reimbursed
Entitlements for payment of basi
Aug 30,2017 USA-NY-New York City Sr. Counsel, Labor Relations
\u003cp\u003eNBCUniversal is one of the world?s leading media and entertainment companies in the development, production, and marketing of entertainment, news, and information to a global audience. NBCUniversal owns and operates a valuable portfolio of news and entertainment television networks, a p
Sep 19,2017 USA-CT-Stamford Attorney Advocate
Attorney Advocate
The candidate will provide information regarding the judicial process, including information about criminal protective orders, civil restraining orders, VAWA, UVISA, basic understanding of housing and immigration issues. Will provide comprehensive analysis and oral argument at Hea
Sep 19,2017 USA-MD-Linthicum Computer Forensic And Intrusion Analyst
Computer Forensic and Intrusion Analyst
The candidate will provide forensic examination support for the Department of Defense and supporting organizations. Conduct forensic examination processes on a variety of media including hard drives, thumb drives, memory cards, and cellular devices. Create de
Sep 15,2017 USA-WA-Seattle Contract Administrator
Olson Kundig is a Seattle-based architectural design practice founded on the ideals that buildings serve as a bridge between nature, culture and people, and that inspiring surroundings have a positive effect on lives. The firm?s work can be found across the globe, with projects as wide ranging as hu
Sep 19,2017 USA-CA-Los Angeles Senior Paralegal
Senior Paralegal
Responsibilities : The candidate will perform specialized legal research and writing in support of work in assigned area of criminal or civil prosecution, including research and analysis of statutes, legislative intent, judicial precedents, agency rules and regulations, and law re
Sep 19,2017 USA-DC-Washington Fall Law Fellowships
Fall Law Fellowships
Fellows will work with attorneys, outside counsel from major national law firms, lobbyists, and organizational allies and congressional and White House staff members on legislative, regulatory and internal corporate matters. Practice areas include constitutional, contract, crim
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