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Corporate Criminal Law Jobs

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SPONSORED JOB
Company
U.S. Bank.
Experience
Min 10 yrs required
Location
Cincinnati, OH
Posted Date
Oct 14,18
Info Source
Total Views
5
Manager – Enterprise Financial Crimes Risk Management - RCA Manager 3 – AML The candidate will have a senior position within the EFCC management team and will provide oversight and monitoring... read more
Company
Academic
Experience
Location
Olympia, WA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
36
Law & Estate Planning, Criminal Law, Tort Law, Civil... Litigation, Civil/Criminal/Domestic Law, Legal Ethics, Legal Research,... Legal Writing, and Law Office Procedures. Course Titles.... Law. Procedures. Legal Forms. Civil, Criminal and Domestic Law. Legal... Case Analysis. Legal Research. Criminal Law. Investigation and Interviewing....... read more
Company
Law Firm, Anderson and Associates, P.C
Experience
2-6 yrs required
Location
Orland Park, IL
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
26
planning, bankruptcy, real estate, corporate and criminal law matters,... family law, personal injury, criminal law, or other type... desire to practice family law including meetings, depositions and... certification as a family law child’s representative or probate... estate, tax or business law are all desirable.... read more
Company
Law Firm, Anderson and Associates, P.C
Experience
2-6 yrs required
Location
Schaumburg, IL
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
22
planning, bankruptcy, real estate, corporate and criminal law matters,... family law, personal injury, criminal law, or other type... desire to practice family law including meetings, depositions and... certification as a family law child’s representative or probate... estate, tax or business law are all desirable. Send...... read more
Company
In-House, Wells Fargo
Experience
Min 8 yrs required
Location
Bloomington, MN
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
7
with regulatory requirements and criminal statutes such as the... FCPA and UK Bribery Act. Maintains an awareness of financial crimes the International Regions and Corporate businesses. Maintain an understanding... effectively with the businesses, Corporate Risk, Law Department partners... and regulatory...... read more
Company
Law Firm
Experience
1-5 yrs required
Location
Albany, NY
Posted Date
Oct 13, 18
Info Source
Employer
Total Views
16
Total Applies
1
about the practice of law and willing to work... grow their network. Desire to work within multiple practice groups including Bankruptcy, Business Law, Criminal Law, Elder &... Estate... Planning, Family & Matrimonial, Real Estate and other practice areas as needed.... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
Tallahassee, FL
Posted Date
Sep 29, 18
Info Source
Employer
Total Views
9
self-starter looking for an opportunity to build on the Firm's existing practice-Appellate Law, Civil Trial, Business Litigation,... insurance defense, Family, immigration, insurance litigation, real estate, personal injury, Trust and estate, bankruptcy, Municipal law, employment, civil rights and... Criminal Trial law.... read more
Company
Law Firm
Experience
4-7 yrs required
Location
Boston, MA
Posted Date
Oct 03, 18
Info Source
Employer
Total Views
10
Litigation Attorney - Criminal and Civil Candidate will... specializing in white collar criminal defense, internal corporate investigations... and complex civil... litigation. Must have a JD Degree, have superior academic credentials with 4 - 7 years of experience. Must have record... read more
Company
Government, Central Intelligence Agency - ...
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
382
issues, including: Civil and criminal litigation; Foreign intelligence and... Counter narcotics; Nonproliferation and arms control; Personnel and security matters; Contracting; Finance and budget matters; Tax; Immigration; International financial transactions; Corporate law; Copyright and intellectual... property;... Foreign and international law; Legislation.... read more
Company
Government, U.S. Department Of Justice Fed...
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
33
communities and educate fellow law enforcement and national security... with a background in corporate, IP, family, immigration, environmental,... criminal, or commercial law. Must... have 3+ years... of full-time professional work experience. Certain specified experiences and/or abilities waive the three-year full-time... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
114
Financial Crimes Legal and Litigation attorneys, as necessary. Liaise with law enforcement, as appropriate, regarding... the nature and scope of investigations that led to the issuance of subpoenas. Support special projects (long-term and short-term) arising from subpoena reviews and escalations.... read more
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