Financial Crime Lawyer Jobs in Texas

Law Student Volunteer, Academic Year (Fall 2018) The candidate will perform legal research and writing; draft various pleadings, motions, briefs, and other documents; and assist with witness preparation, depositions, and hearings ..

Compliance ABAC Risk Assessment Senior The candidate provides guidance to the business to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. Synthesizes analyses, ..

Global Financial Crimes Compliance Testing, Assistant Vice ... Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function ... targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions,..

Assistant United States Trustee Duties: Overseeing the administration of bankruptcy cases filed under chapters 7, 11, 12, and 13 of the Bankruptcy Code; Directing the office’s civil enforcement activities to address ..

Job Title: Litigation Associate AttorneyJob Overview:A prominent law firm based in Dallas, TX, is seeking a driven and detail-oriented Litigation Associate to contribute to its Investigations and Enforcement practice. The successful candidate ..

Job OverviewA law firm seeks a Senior Career Associate in Houston, TX, with over 8 years of civil litigation experience to join their Strategic Advisory and Government Enforcement group. This role ..

Senior Manager, AML Investigations, FIU Duties: Working closely with FIU Director and the AML Officer, and other FIU partners, is also responsible for ensuring the FIU has the appropriate policies and ..

Assistant United States Trustee Duties: Overseeing the administration of bankruptcy cases filed under chapters 7, 11, 12, and 13 of the Bankruptcy Code; Directing the office’s civil enforcement activities to address ..