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Criminal Attorney Jobs in In-House

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SPONSORED JOB
Company
Willis Towers Watson.
Experience
6-10 yrs required
Location
Nashville, TN
Posted Date
Jan 07,19
Info Source
Total Views
42
Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering violations; anti-trust/competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in the company’s response to government inquiries and interactions with government authorities... read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 5 yrs required
Location
Beverly Hills, CA
Posted Date
Jan 19,19
Info Source
Total Views
2
Conduct Risk Leader The candidate will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Will work with senior leadership, business ABC managers and risk and compliance management across the company to identify, formulate and i... read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Jan 21,19
Info Source
Total Views
3
Conduct Risk Leader The candidate will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Will work with senior leadership, business ABC managers and risk and compliance management across the company to identify, formulate and i... read more
Company
In-House
Experience
Min 2 yrs required
Location
York, PA
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
31
Legal Advocate The candidate will work as an advocate for victims of sexual assault, domestic violence, and other violent crimes. Will serve as a liaison with the legal system, assist clients in obtaining PFAs, provide options counseling and referrals and will work to support the client during trial proceedings. Will also maintain statistics for reporting requirements as needed. Responsible for in-depth client interviews, gathering and organizing information and keeping st... read more
Company
In-House
Experience
Min 1 yrs required
Location
San Francisco, CA
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
13
Counsel Candidate will help advance thriving voting rights and election reform work and expand work on economic and criminal justice. Focus on innovative legal strategies to make a more equal society. Advocating for progressive change primarily through litigation, but also through research, policy development, and other forms of advocacy; Conducting all stages of litigation in pursuit of Demos’ goals, including investigation and case development, discovery, motions ... read more
Company
In-House
Experience
Min 2 yrs required
Location
Washington, DC
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
69
Attorney I The candidate will provide Legal assistance and advice to the Bureau of Justice Assistance’s (BJA) Public Safety Officer’s Benefit Program (PSOB), the Office of Civil Rights (OCR) and the Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking (SMART) Office on legal issues arising from these organizations’ role in providing federal leadership in developing the nation’s capacity to provide and control crime, improv... read more
Company
In-House
Experience
Location
Plano, TX
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
58
Attorney - Consumer Operations The candidate will join the company’s legal team. Will primarily provide legal support to the Bank’s Fraud & Claims and Safe Deposit Box business areas. Will be primarily related to Consumer Deposits products and operations. Will extend into other products/areas such as Commercial and Wealth Management. As part of a Global Technology & Operations Legal team that provides support to a broad array of operational areas, the positio... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
22
Financial Crimes Legal Counsel, Managing Director Responsibilities: Act as the Legal Department’s representative to and on the GFCD Executive Leadership team to maintain deep and broad view of the financial crimes compliance function and help proactively spot and address legal risks and identify gaps and inconsistencies across GFCD activities and issues. Liaise between GFCD and broader Legal Department and external counsel: Identify and connect appropriate Legal and... read more
Company
In-House, National Association of Crimin...
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
500+
Total Applies
3
Resource Counsel The candidate will develop online resources and provide direct support and training for defense lawyers in a variety of practice settings throughout the US, with much of the work involving projects to aid in preventing and remedying wrongful convictions, with an emphasis on flawed forensic evidence. Will develop and maintain resources to provide assistance in all substantive and procedural aspects of criminal defense practice, expanding Association's exist... read more
Company
In-House, Bank of America Corporation
Experience
Location
Charlotte, NC
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
54
Attorney - Consumer Operations The candidate will join the company’s legal team. Will primarily provide legal support to the Bank’s Fraud & Claims and Safe Deposit Box business areas. Will be primarily related to Consumer Deposits products and operations. Will extend into other products/areas such as Commercial and Wealth Management. As part of a Global Technology & Operations Legal team that provides support to a broad array of operational areas, the positio... read more
Company
In-House
Experience
4-6 yrs required
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
10
Global Financial Crimes – Legal Advisory: Financial Crimes Assistant Counsel (Americas) Responsibilities: Assist in providing legal advice and support to business and compliance teams on issues related to AML, sanctions, and anti-corruption laws and regulations, including the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT regulations, U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, etc.. Assist with drafting and negotiating contractual provisions pertaining ... read more
Company
In-House
Experience
Min 5 yrs required
Location
Albany, NY
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
5
Staff Attorney The candidate will provide consultation and legal research support to lawyers statewide who are representing individuals who are entitled to representation in criminal and family court proceedings under County Law article 18-b. Will also work on Backup Center publications, prepare legal updates and practice guides, assist with planning training programs, analyze legislation and regulatory materials, and provide technical assistance to public defense provider... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
5
Financial Crimes Legal Counsel, Managing Director Responsibilities: Act as the Legal Department’s representative to and on the GFCD Executive Leadership team to maintain deep and broad view of the financial crimes compliance function and help proactively spot and address legal risks and identify gaps and inconsistencies across GFCD activities and issues. Liaise between GFCD and broader Legal Department and external counsel: Identify and connect appropriate Legal and... read more
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