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56 jobs found for

Criminal Law Jobs in Jersey City

Job info
SPONSORED JOB
Company
U.S Secret Service
Experience
Location
Queens, NY
Posted Date
May 18,18
Info Source
Total Views
7
criminal Investigator (Special Agent) The candidate... various protectees. Will conduct criminal investigations pertaining to financial... obligations of the US. Plan and implement security designs for National Special Security Events. For GL-07: The... read more
SPONSORED JOB
Company
New Jersey Attorney General De...
Experience
Min 5 yrs required
Location
Cherry Hill, NJ
Posted Date
May 23,18
Info Source
Total Views
12
of the Division of criminal Justice (the “Division”), Attorney... Division or Department of law and Public Safety (the... Regional Computer Forensics Laboratory’s law Enforcement Board and various... detection and prosecution of criminal activities; interprets and enforces...... read more
SPONSORED JOB
Company
Bronx County District Attorney...
Experience
Min 10 yrs required
Location
Bronx, NY
Posted Date
May 23,18
Info Source
Total Views
26
in the prosecution of criminal cases and appellate matters... the effective handling of criminal cases. Oversee assignment of... and case law regarding criminal procedure and penal law Participate in meetings and law read more
Company
Government
Experience
Location
Jersey City, NJ
Posted Date
May 25, 18
Info Source
Employer
Total Views
5
Director Office of Criminal Investigations, ES 00 The... staff engaged in evaluating criminal investigation findings and determining... with primary responsibility for criminal investigations conducted by the... officials on regulations and criminal matters that affect the... in initiating and conducting criminal investigations under all statutes... criminal... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
Jersey City, NJ
Posted Date
Mar 19, 18
Info Source
Recruiter
Total Views
9
Crime Onboarding Analyst The candidate will conduct enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program and the US Patriot Act for predominantly international clients and sensitive domestic clients such as PEPS or those... read more
Company
Law Firm
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
500+
Attorney The candidate must be a junior associate with 1-3 years of broad based experience in civil litigation and/or white collar and related investigations. Should have excellent academic credentials and top law firm experience.... read more
Company
Law Firm, The Yerman Group
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 12, 18
Info Source
Employer
Total Views
462
Total Applies
8
LL.M. degree from a well-known and accredited law school. Must be a... practicing lawyer with 5+ years of practice experience. Practice experience in financial, criminal, real estate, immigration services,... civil law, or related fields needed.... Large firm experience is preferred.... read more
Company
Law Firm, Weitz & Luxenberg
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
320
The candidate should have a strong academic background with experience in the areas of asbestos and/or toxic torts related issues, including significant witness, party and expert deposition practice. Must have proven track record of representing plaintiffs injured by negligent asbestos... read more
Company
Government, Office of the New York State A...
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 09, 18
Info Source
Employer
Total Views
239
candidate will join the Criminal Enforcement and Financial Crimes... Must have excellent writing skills and substantial grand jury and trial experience. A background in finance and securities is a plus. Must be admitted to practice law in New York State....... read more
Company
In-House
Experience
5-8 yrs required
Location
New York City, NY
Posted Date
May 22, 18
Info Source
Employer
Total Views
221
Policy/Risk Assessment Manager Duties: Responsible for assisting in the execution of the AML and sanctions risk assessment, as well as for drafting and overseeing changes to AML policies, procedures and protocols. Will be responsible for overseeing the production of metrics... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
15
- Compliance Policies The candidate will revise the firm's policies and procedures manual related to AML and participate in day-to-day compliance activities reviewing sanctions and monitoring transactions. Should preferably have prior AML experience. Demonstrated strong writing ability is absolutely required.... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
13
Total Applies
1
Compliance Regulatory Attorney The candidate must be admitted in NY with 3-5 years experience with regulatory compliance Anti Money Laundering for a 6 month long term assignment.... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jan 30, 18
Info Source
Recruiter
Total Views
16
Total Applies
1
- White Collar Litigation and Investigations The candidate must have significant experience with white collar representation. Must have a demonstrated record of involvement with white collar representation and not merely with general commercial or securities litigation.... read more
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