Senior Legal Counsel
Found in: beBee jobs US - 3 weeks ago
The Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS.
Duties
The Senior Legal Counsel:
- Provides guidance and input on the wide array of legal and policy questions decided by the Chief of MLARS in the Chief's role as principal policy maker and legal advisor for the Asset Forfeiture Program; provides expert counsel and advice on the most complex forfeiture and money laundering matters to senior Department officials.
- Consults with the Section Chief, the Deputy Assistant Attorney General, and the Assistant Attorney General concerning legal and policy questions relating to statutes administered by the Section and the status of important cases and initiatives; reviews a large volume of general correspondence, legal opinions, authorizations, instructions, and advisory materials that emanate from the Section; upon request, prepares testimony for congressional committees.
- Assists or shares responsibility with the Section Chief, the Principal Deputy Chief and others, as required, in reviewing and planning all policy activities within the Section and implementing the Department's strategic planning for asset forfeiture and money laundering. This includes: proposing and reviewing legislative initiatives and Department policies regarding asset forfeiture, money laundering, and the Bank Secrecy Act; assessing the implications of proposed legislation on investigative operations; improving procedures for oversight over and assistance to the U.S. Attorneys' Offices forfeiture litigation; providing legal advice, training, and guidance on specialized aspects of money laundering, asset forfeiture, and the Bank Secrecy Act to the U.S. Attorneys' Offices and investigative agencies.
- Provides counsel on legal issues emanating from the investigation or prosecution of complex money laundering cases, asset forfeiture cases, and cases involving financial institutions, including where necessary and appropriate: reviewing proposed court orders and motions; rendering advice as to strategy and evidence problems; reviewing pleadings, dispositive motions, and appellate briefs; and supervising, counseling, and advising attorneys in the legal issues present in their cases.
- Serves as the Section's liaison with the Office of the Solicitor General, Criminal Appellate, and the appellate sections of other litigating divisions. As necessary, reviews and opines on draft briefs, helps moot Department advocates in advance of precedent setting oral arguments, and provides Section input as needed on the most sensitive and complicated legal issues facing the money laundering and asset forfeiture programs.
- In close coordination with the Section Chief and the Principal Deputy Chief, and as necessary, participates in public conferences, seminars, and meetings to promote the Section's mission and represents the Section in the interagency setting.
- Demonstrates a strong commitment and support for the Division's equal employment policies and programs to enhance workforce diversity; promotes merit promotion principles in all aspects of personnel hiring, promotions, training and development and employee retention.
-
Counsel
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States Legislative Branch Full timeSummaryDO NOT APPLY THROUGH USAJOBS. APPLY AT CBO seeks an attorney to fill the position of Counsel, one of four attorney positions in the Office of General Counsel.Duties CBO seeks an attorney to fill the position of Counsel, one of four attorney positions in the Office of General Counsel.The Counsel, together with the more senior attorneys in the office,...
-
General Counsel and Assistant General Counsel
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States Judicial Branch Full timeSummaryThe General Counsel provides legal advice and assistance to the U.S. Tax Court. The General Counsel works under the general supervision of the Chief Judge. The Assistant General Counsel assists the General Counsel in providing legal and policy advice and assistance to Judges and Court staff on a broad variety of issues. Both the General Counsel and...
-
Counsel
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesCBO seeks an attorney to fill the position of Counsel, one of four attorney positions in the Office of General Counsel.The Counsel, together with the more senior attorneys in the office, provides legal advice to CBOs management and staff about a broad range of legal issues in a collaborative, fast-paced, and complex environment. The Counsel interprets...
-
Senior Counsel for Employment
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Legislative Branch Full timeSummaryThe Secretary of the Senate's Senate Chief Counsel For Employment is seeking a Legal Administrator. The complete vacancy announcement and application may be found on the United States Senate Career Page at Duties NATURE OF WORKThis is supervisory, professional work in the Office of Senate Chief Counsel for Employment. Serveas defense attorney in labor...
-
Assistant General Counsel
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Judicial Branch Full timeSummary The Assistant General Counsel position is located in the Office of the General Counsel (OGC). The OGC provides legal advice and services to the Director and Administrative Office of the United States Courts (AO) staff, the Judicial Conference of the United States and its committees, judges, and other senior court officials. The Office is responsible...
-
Deputy General Counsel
Found in: beBee jobs US - 20 hours ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary The Office of General Counsel (OGC) serves as the chief legal advisor to the Commission. OGC also represents the Commission in litigation and adjudicatory matters, assists the Commission in its rule-making and policy-making capacities, and performs a variety of critical legal functions regarding internal agency administration. The Deputy General...
-
Chief Counsel
Found in: beBee jobs US - 7 days ago
Washington, Washington, D.C., United States Department Of Energy Full timeSummary The "Required Documents" section of this announcement identifies all documents that must be uploaded in order to be considered a complete application package. Applicants who do not submit a complete application package will receive an incomplete application rating. Incomplete packages will not receive further consideration. If you have any questions...
-
Assistant Chief Counsel for Program and Project Legal Services
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Department Of Transportation Full timeSummary The Assistant Chief Counsel for Program and Project Legal Services serves as the principal attorney for FHWA in all matters relating to the agency's external programs and legal advice provided to the Federal Highway Administration's (FHWA) 52 Federal-aid Division Offices, to include ensuring the external programs are administered in a legally sound...
-
Associate Counsel
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Legislative Branch Full timeSummaryThe U.S. House of Representatives, Office of House Employment Counsel, has an opening for a junior-level Associate Counsel. This position provides legal counsel in a non-partisan fashion to employing offices of the House of Representatives on employment and labor law matters, under the general supervision of the Counsel.Duties The U.S. House of...
-
Chief Counsel
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesThe Department of Energy's (DOE) Office of the General Counsel and the Advanced Research Projects Agency - Energy (ARPA-E) are looking for a dynamic, innovative, seasoned executive to lead and provide legal counsel to the ARPA-E Director and Deputy Directors and associated staff. Serve as a supervisor and senior legal specialist in providing...
-
Counsel to Chief Judge
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States Judicial Branch Full timeSummary This position is in the Office of the Chief Judge and reports directly to the Chief Judge. This vacancy is also posted as a GS-15 position and will be filled as either SL or GS-15 depending on applicant qualifications. The Counsel to the Chief Judge assists the Chief Judge with the review and analysis of Tax Court opinions pending release. The U.S....
-
Assistant General Counsel for Ethics Law and Program
Found in: beBee jobs US - 1 week ago
Washington, Washington, D.C., United States Department Of Commerce Full timeSummary The Ethics Law and Program (ELP's) primary mission, to prevent conflicts of interest for Commerce personnel, is achieved through rigorous training, financial disclosure reviews, and advice and counsel activities. ELP supports Departmental risk mitigation and provides support related to guidance on the Hatch Act. Common guidance areas include...
-
Chief Counsel for Industry and Security
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Department Of Commerce Full timeSummary The Chief Counsel for Industry and Security is responsible for providing legal services and counsel to the Bureau of Industry and Security (BIS), including the Under Secretary, on all areas of Bureau responsibility. Some of these areas include: export control; anti-boycott laws and regulations; defense industrial base activities; national security...
-
Associate Counsel
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesThe U.S. House of Representatives, Office of House Employment Counsel, has an opening for a junior-level Associate Counsel. This position provides legal counsel in a non-partisan fashion to employing offices of the House of Representatives on employment and labor law matters, under the general supervision of the Counsel. RequirementsConditions of...
-
Deputy Associate Chief Counsel
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Department Of The Treasury Full timeSummary Office of Chief Counsel, IRS, seeks enthusiastic individuals to serve taxpayers fairly and with integrity by providing correct and impartial interpretation of the internal revenue laws and the highest quality legal advice and representation for the IRS. Please click "Learn more about this agency" to find out more about Chief Counsel's various...
-
IG Associate Counsel
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary The CIA Office of Inspector General is seeking an experienced attorney to serve as Associate Counsel to the Audit, Inspections, and Investigations Staffs of OIG and as an advisor to OIG leadership. Duties The Central Intelligence Agency (CIA) Office of Inspector General (OIG) is seeking an experienced attorney to serve as Associate Counsel to the...
-
Attorney-Advisor (Assistant General Counsel)
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States Legislative Branch Full timeSummary Copyright is a form of legal protection provided by the laws of the United States (Title 17, U.S. Code) to authors of literary, dramatic, musical, artistic, and other works. The Assistant General Counsel position works in the Office of General Counsel of the Copyright Office. The incumbent serves as an expert on all legal and factual matters related...
-
Legal Administrator/Office Manager
Found in: beBee jobs US - 3 weeks ago
Washington, Washington, D.C., United States Legislative Branch Full timeSummaryThe Secretary of the Senate's Senate Chief Counsel For Employment is seeking a Legal Administrator. The complete vacancy announcement and application may be found on the United States Senate Career Page at Duties NATURE OF WORKThis is supervisory, administrative work managing the administrative operations of a legal office, including supervising all...
-
Attorney-Adviser (Senior Attorney), CG-0905-14
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary This position is located in the Legal Division, Resolution and Receivership Branch, Resolution and Receivership Policy Section, Assets Management & Disposition Unit (AMDU). AMDU provides legal advice and support to other FDIC Divisions on a wide variety of resolution, receivership, transactional, and policy matters. Many of these issues are complex,...
-
Attorney-Adviser (Senior Attorney), CG-0905-14
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary This position is located in the Assessments Unit of the Supervision, Legislation & Enforcement Branch in the Legal Division. The Assessments Unit provides counsel on policy-oriented legal work relating to the FDIC's supervisory and regulatory functions.Additional selections may be made from this vacancy announcement to fill identical vacancies that...