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Criminal Attorney Jobs in In-House

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SPONSORED JOB
Company
American Express Company
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Mar 07,19
Info Source
Total Views
27
Director - Compliance, Global Anti-Corruption The candidate will report to the Global Head of Anti-Corruption for Global Financial Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti-corruption standards and global anti-corruption laws. Working closely with the GAC’s Global Head, the qualified candidate will be responsible for: establishing policies and procedures for the giving and receiving of Meals, Gifts and Entertainment; ensuring ef... read more
SPONSORED JOB
Company
American Express Company
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Mar 07,19
Info Source
Total Views
27
Director - Compliance, Global Anti-Corruption The candidate will report to the Global Head of Anti-Corruption for Global Financial Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti-corruption standards and global anti-corruption laws. Working closely with the GAC’s Global Head, the qualified candidate will be responsible for: establishing policies and procedures for the giving and receiving of Meals, Gifts and Entertainment; ensuring ef... read more
SPONSORED JOB
Company
Humana Inc.
Experience
Min 2 yrs required
Location
Saint Petersburg, FL
Posted Date
Mar 16,19
Info Source
Total Views
26
Fraud and Waste Investigator, Commercial The candidate conducts healthcare fraud investigations of moderate complexity. Traditional investigative methodologies will apply to include evidence collection, site surveys, data analysis, and interviews of individuals related to the case. Assembles evidence and documentation to support successful adjudication, where appropriate. May conduct on-site audits of provider records ensuring appropriateness of billing practices. Prep... read more
Company
In-House, CREDIT SUISSE GROUP AG
Experience
4-8 yrs required
Location
New York City, NY
Posted Date
Mar 16, 19
Info Source
Employer
Total Views
114
Global Sanctions Compliance Counsel The candidate will serve as primary deputy to the Global Head of Sanctions via oversight of Credit Suisse’s enterprise-wide sanctions compliance function, including the design and maintenance of operational controls to identify and detect sanctions risk, and the provision of legal and compliance advice on transactions posing heightened degrees of complexity. Provide legal advice and counsel across a wide-spectrum of transactions a... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
14
Manager, Global Threat Management Program The candidate will under the direction of the Senior Director of Global Safety and Security, the Threat Program Manager is responsible for providing strategic leadership and operational management over the following: Identification, assessment, and mitigation of current and emerging risks/threats to our current/potential office locations, workplace violence matters, employees traveling to high risk destinations, special events occu... read more
Company
In-House
Experience
Location
Centreville, MI
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
3
Assistant Prosecuting Attorney Duties: Under the supervision of the Prosecuting Attorney and the Chief Assistant Prosecuting Attorney, reviews and authorizes requests for felony and misdemeanor warrants, determines the appropriate charge and prosecutes criminal cases. Regularly presents cases in the courts and may assist with other matters as assigned. Attempts to resolve and dispose of criminal cases or tries case in court. Prepares and tries misdemeanors at jury and benc... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Mar 20, 19
Info Source
Employer
Total Views
2
Compliance Counsel The candidate will advise on laws and regulations relating to the creation and use of background reports (e.g., Fair Credit Reporting Act, EEOC Guidelines Regarding Use of Criminal Information, ban-the-box laws) as applicable to company customers and their future business models. Provide practical and scalable solutions to customers and internal stakeholders. Design, build and maintain compliance policies, procedures, workflows and trainings that can sca... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Mar 16, 19
Info Source
Employer
Total Views
26
Compliance - Global AML and Anti-Corruption Analyst Duties: Will be responsible for helping ensure full compliance across investment boutiques with all applicable laws, regulations and any industry rulemaking authorities regarding financial crimes, including anti - money laundering (AML) and anti-corruption. Exercise sound judgment and observe the highest degree of discretion in the handling of information. Assist in oversight of anti-money laundering and anti-corruption c... read more
Company
In-House, KBR, Inc.
Experience
12-15 yrs required
Location
Arlington, VA
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
129
Director, Legal - Anti-Corruption The candidate oversee anti-corruption compliance program. Oversee and conduct due diligence on third parties. Oversee other anti-corruption procedures and processes including requests for approval of business courtesies, contributions and payments to third parties. Liaison with Business Units on anti-corruption issues. Coordinate and conduct trainings to cover anti-corruption related topics. Oversee and conduct corruption related investiga... read more
Company
In-House
Experience
Min 1 yrs required
Location
San Jose, CA
Posted Date
Mar 16, 19
Info Source
Employer
Total Views
23
Senior Corporate Counsel – Securities and Governance The candidate will assist the General Counsel to ensure that the Company conducts its business in compliance with applicable SEC laws and regulations and NYSE rules; manage Sarbanes-Oxley and 1934 Act compliance and reports (10-K\s, 10-Q\s, and 8-K\s and proxy statements). Work closely with the GC and Chief Financial Officer on earnings releases, analyst/investor conferences, disclosure issues and shareholder prop... read more
Company
In-House
Experience
Min 5 yrs required
Location
Vancouver, WA
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
52
Director of Compliance The candidate duties of the role: Design and implement policies and procedures to ensure that sales and service departments operate in compliance with applicable Federal, state and local laws. Develop and oversee a compliance review program to monitor sales and service department compliance with company policies and applicable law. Actively follow legal and political changes impacting dealership operations, and implement necessary changes to policies... read more
Company
In-House
Experience
Min 2 yrs required
Location
Doral, FL
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
40
Fraud and Waste Investigator, Commercial The candidate conducts healthcare fraud investigations of moderate complexity. Traditional investigative methodologies will apply to include evidence collection, site surveys, data analysis, and interviews of individuals related to the case. Assembles evidence and documentation to support successful adjudication, where appropriate. May conduct on-site audits of provider records ensuring appropriateness of billing practices. Prepares... read more
Company
In-House, Valeant
Experience
Min 8 yrs required
Location
Bridgewater, NJ
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
38
Director/Senior Director, Litigation The candidate will provide securities, products liability, consumer class action, government health care program matters, antitrust, employment, as well as, internal corporate investigations and government investigations (including allegations of federal, state, civil, administrative and criminal laws, domestically and abroad); Provide strategic legal advice and direction to business and legal partners related to litigation and governme... read more
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