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General Attorney - GS 11 – 14 The candidate responsibilities consist primarily of representation of the United States Government in removal proceedings before Immigration Judges, frequently involving applicants for asylum or ..
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Probation or Pretrial Services Officer The candidate will be responsible for: Conduct investigations and prepare reports for the court with recommendations, which requires interviewing offenders and their families, as well as ..
Staff Attorney The candidate will provide legal representation to immigrant clients in order to represent them in immigration removal proceedings and prepare cases for submission to USCIS, including but not limited ..
Senior Director, National Litigation The candidate will report to the Senior Vice President, Democracy Initiatives. Develop and oversee a litigation program for the League, significantly augmenting the advocacy tools already in ..
Litigation Director (Non-Disciplinary) - Enforcement The candidate will manage a ... collaborate with teams throughout the Enforcement Department and within Member Supervision, ... and waiver/exemption decisions. Directly supervise Enforcement's centralized..
... mid-level Regulatory Investigations, Strategy & Enforcement Associate in New Orleans, LA. ... involves advising clients on regulatory enforcement matters and related litigation.DutiesRespond to ... and advise on complex regulatory..
Senior Fraud and Waste Investigator Duties: The candidate coordinates investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..
Principal Investigator, National Cause Program The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the ..
Assistant General Counsel, Commercial The candidate works efficiently and collaboratively with in-house business and technology personnel, primarily through the negotiation of transactions and contracts, but also when providing counsel on complex ..
General Attorney, GS 11-14 Duties: The candidate will be expected to craft legally supportable policies to address the needs of agency operational components. Routinely provide timely legal opinions to ICE officers ..
Senior Principal Advisor and Counsel, Market Manipulation The candidate will report to the Vice President, Strategic Operations. Assist MMG and MRTS leadership in the oversight of intra-departmental and inter-departmental initiatives, advise ..
Law Fellow Duties: Working with case review staff to identify cases in which fingerprint evidence might be probative from among those in intake system; Working with law enforcement records to identify ..
Principal Investigator, Sales Practice The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the course ..
Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..
Fraud and Waste Investigator Duties: The candidate collaborates in investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..
Partner-level Creditors Rights and Bankruptcy Attorney The candidate will be responsible for a broad range of topics, issues, and proceedings, including out-of-court workout negotiation and documentation for banks and commercial lenders, ..
Principal Investigator (FINOP), NCP Duties: The candidate will independently leads investigations of varying risk and complexity. Gathers regulatory intelligence using internal systems and 8210 record requests. Requests and compiles, analyzes, assesses, ..
... legal and policy advice to Enforcement management and staff in support ... and staff in support of Enforcement Department objectives to foster transparency ... Counsel to the Head of..
Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..
Mid-Level Regulatory and Compliance Associate Attorney The candidate should have 3-7 years of regulatory compliance experience. Should have regulatory compliance counseling experience or investigation and enforcement experience, including demonstrated knowledge of ..
Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..
Senior Principal Investigator, Specialist Team The candidate independently conducts advanced high complexity routine and special investigations of member firms; investigates potentially suspicious activities of persons associated with member firms; and provides ..
New Orleans office of a BCG Attorney Search Top Ranked Law Firm seeks creditors rights and bankruptcy partner level attorney with experience. The candidate will aggressively represent clients across our platform ..