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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 ...
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...
Deputy Prosecutor Attorney
Duties : The candidate reviews investigation and other reports of assigned criminal cases, and prepares and files charges, probable cause affidavits and arrest warrants, including reviewing prisoner list daily for formal charging deadlines. Prepares for hearings and/or tr
Deputy Prosecutor Attorney
DUTIES: Reviews investigation and other reports of assigned criminal cases, and prepares and files charges, probable cause affidavits and arrest warrants, including reviewing prisoner list daily for formal charging deadlines. Prepares for hearings and/or trials, includi
U.S. Probation Officer
DUTIES: Conduct investigations and prepare reports for the court with recommendations, which requires interviewing offenders/defendants and their families, as well as collecting background data from various sources. An integral part of this process is the interpretation and a
OFAC Attorney The candidate will join the firm's OFAC and economic sanctions practice group. Sanctions experience should include drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients
Paralegal
The candidate will serve as a litigation support paralegal. Will assist prosecutors with a variety of tasks in criminal prosecution including: organizing, monitoring, and preparing digital discovery; preparing cases for trial, including summarizing interviews and police reports, organizin
International Tax Manager
The candidate will providing the firm?s domestic and international clients representation in civil and to a lesser extent (occasional) criminal tax controversies and provide tax planning and compliance services. Must have: Bachelor Degree in Business Administration Majori
Senior Counsel
The candidate will manage and handles complex government and regulatory enforcement actions and internal investigations across all lines of business, including the retail and corporate banks, the asset management group, and the retail and institutional broker dealers. Will support th
Wells Fargo seeks an experienced attorney to join its fair lending team within the Law Department?s Consumer Protection Section. The attorney will serve as an enterprise fair lending subject matter expert, and provide legal counsel to senior executives?including those in the lines of business, risk
Sep 21,2017
USA-PA-Philadelphia
Deputy General Counsel, Corporate Compliance
Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of location
Sep 21,2017
USA-VA-Pulaski
Assistant Public Defender I/ Attorney
Assistant Public Defender I/ Attorney
in
Pulaski
Virginia
Position Information
Job Description
The Virginia Indigent Defense Commission (VIDC) Pulaski Public Defender Office has an opening for an attorney, who is committed to advocating on behalf of indigent clients. The attorney will handle trial a
Sep 21,2017
USA-IL-Chicago
Commercial Transaction Coordinator/Paralegal
Commercial Transaction Coordinator/Paralegal
in
Chicago
Illinois
Job Description
*Aon is looking for a Commercial Transaction Coordinator/Paralegal for its Health and Consulting businesses. *
As part of an industry-leading team, you will empower results for our clients by delivering innovative and e
Sep 22,2017
USA-OR-Hillsboro
Assistant Director, Antitrust Legal ComplianceMilitary veterans preferred
**Job Description**Join the team recognized as the 2016 Legal Department of the Year and Best Regulatory Compliance by The Recorder Magazine. As Assistant Director, Antitrust Compliance, you will work on interesting global antitrust and competition compliance issues in a transformative business envi
Sep 22,2017
USA-NY-New York City
Chief, Legal Unit
Chief, Legal Unit
Duties: Provide the highest quality legal advice and support to the Women Executive Director and senior management team, headquarters units, country offices, on legal and related policy matters Provide legal advice on the interpretation and application of the rules of procedure o
Sep 22,2017
USA-GA-Canton
Legal Assistant/paralegal
Legal Assistant/Paralegal
The candidate will assist with drafting pleadings. Will interface with clients regarding case status, discovery compliance and general trial preparation and use practice management software for scheduling appointments and diary to do tasks. Interface with opposing counsel
Sep 21,2017
USA-CA-San Francisco
Senior Foreign Exchange AttorneyCapital Markets Counsel 4
Reports to the Managing Counsel of the Commodities, Foreign Exchange & Special Entities Team of the Derivatives & Foreign Exchange Section of the Law Department. Responsible for providing legal advice and counsel to the foreign exchange business of ******* Bank, NA, including sales & trading,
Sep 21,2017
USA-CA-San Francisco
Fair Lending AttorneyConsumer Protection Section
******* seeks an experienced attorney to join its fair lending team within the Law Department?s Consumer Protection Section. The attorney will serve as an enterprise fair lending subject matter expert, and provide legal counsel to senior executives?including those in the lines of business, risk
Sep 21,2017
USA-DC-Washington
Fair Lending AttorneyConsumer Protection Section
******* seeks an experienced attorney to join its fair lending team within the Law Department?s Consumer Protection Section. The attorney will serve as an enterprise fair lending subject matter expert, and provide legal counsel to senior executives?including those in the lines of business, risk
Sep 21,2017
USA-MN-Minneapolis
Fair Lending AttorneyConsumer Protection Section
******* seeks an experienced attorney to join its fair lending team within the Law Department?s Consumer Protection Section. The attorney will serve as an enterprise fair lending subject matter expert, and provide legal counsel to senior executives?including those in the lines of business, risk
Sep 21,2017
USA-CA-Santa Barbara
WM Fiduciary Adv Spec (Lo) 2
Primary contact for coordination for Investment & Fiduciary Services: serves as subject matter expert in Fiduciary advice.- Delivers advisory based services to clients with moderately complex Wealth Management (WM) planning needs in collaboration with clients, partners and Centers of Influence.- Gro
Sep 21,2017
USA-WI-Milwaukee
Immigration Services Officer
Open & closing dates
09/21/2017
to
10/02/2017
Salary
$51,733 to $97,531 per year
Pay scale & grade
GS 9 - 12
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Milwaukee, WI
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current
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