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Criminal Attorney Jobs in In-House

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SPONSOREDJOB
Company
Texas Capital Bancshares, Inc.
Experience
Min 3 yrs required
Location
Richardson, TX
Posted Date
Sep 16,17
Info Source
Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA) The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and verify the accuracy of information obtained through referrals and in the context of investigations. Create and manage case files for investigations. Draft narratives explaining the basis for the bank'... read more
SPONSOREDJOB
Company
Zions Bancorporation
Experience
Min 1 yrs required
Location
Salt Lake City, UT
Posted Date
Sep 18,17
Info Source
BSA/AML Compliance Analyst – UT Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and activities; Ensure accuracy of documenting and tracking of investigations and decisions; Reviews, researches and makes determination of suspicion on items and transactions ident... read more
SPONSOREDJOB
Company
Motion Picture Association of ...
Experience
6-10 yrs required
Location
Sherman Oaks, CA
Posted Date
Sep 21,17
Info Source
Vice President, Global Criminal Referrals, CP Legal Duties: Under the direction of the Senior Vice President, Deputy General Counsel, Chief Global Content Protection Legal, the Vice President, Global Criminal Referrals, Content Protection Legal will be responsible for working with Association studio members and executives in Association’s Global Content Protection group to define and execute Association’s global criminal referrals. The Vice President, Global Criminal ... read more
Company
In-House
Experience
Min 1 yrs required
Location
Santa Clara Valley, CA
Posted Date
Sep 25, 17
Info Source
Employer
Investigator The candidate will conduct investigations related to Apple's personnel, property, products and reputation. Such matters will include cyber crimes; complex frauds against the Apple Online Store, iTunes, and Apple Retail stores; cargo thefts; thefts of intellectual property; leaks; threats; and internal investigations. If the successful candidate is an attorney, they will also be responsible for providing relevant legal advice. read more
Company
In-House
Experience
Min 1 yrs required
Location
Halifax, PA
Posted Date
Sep 22, 17
Info Source
Employer
Litigation Attorney The candidate will handle corporate and debt collection litigation. Position may lead to possible stock ownership to one who proves their value to corporation during their years of representation and track record of winning the cases. Experience must include trial experience in any of the following: debt collection, criminal trial, corporate litigation, bankruptcy or any civil-criminal trial experience. State bar license required. 1+ year of litigation ... read more
Company
In-House
Experience
Min 2 yrs required
Location
Giddings, TX
Posted Date
Sep 21, 17
Info Source
Employer
Assistant County Attorney DUTIES: Perform all duties as assigned and which may include any of the matters for which the office is responsible but primarily: All aspects of felony and misdemeanor criminal prosecution from intake to trial. All aspects of juvenile prosecution. May need on occasion to handle Child Protective Service cases, Protective Orders and other civil matters. Regularly interact with law enforcement. read more
Company
In-House
Experience
Location
Newark, DE
Posted Date
Sep 21, 17
Info Source
Employer
Manual Alerts Analyst, Compliance Operations Duties: Perform intake controls to ensure all Alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an Ale... read more
Company
In-House
Experience
Min 8 yrs required
Location
Foster City, CA
Posted Date
Sep 20, 17
Info Source
Employer
Anti-Corruption Counsel The candidate will help implement an effective cross functional anti-corruption program at the company. Conduct audits of company’s affiliates, operating units, business partners, and other third party service providers, to ensure compliance with the company’s anti-corruption, anti-bribery and Business Conduct policies. Develop and carry out policies and procedures; provide business conduct and compliance support to company’s Access Operations... read more
Company
In-House
Experience
Min 2 yrs required
Location
Woodland Hills, CA
Posted Date
Sep 19, 17
Info Source
Employer
Attorney The candidate will conduct criminal and civil lawsuits, draws up legal documents, advises clients as to legal rights, and practices other phases of law by performing the following duties. Essential Duties and Responsibilities: Provide legal advice related to land acquisition and development, including drafting contracts and related documents, reviewing title, working with title company, working with municipalities and special districts, handling closings, consulti... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Sep 19, 17
Info Source
Employer
Afghan Law Advisor (J-Kabul) The candidate will act an advisor to Essential Function 3 (EF3) (Rule of Law) Direction and section on all matters of Afghan law. Advise NATO and international community on Afghan counter-corruption investigations, Afghan GVHR investigations, and legal operations. Train, advise and assist (TAA) Afghan government entities, to include judiciary, regarding preventing, tracking, investigating and prosecuting significant acts of corruption and gross... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Sep 19, 17
Info Source
Employer
Assistant Vice President, AML Compliance Officer The candidate's responsibilities: Participate as an active member of the Firm’s AML Compliance team; Focus on improving the Firm’s transaction monitoring program; Support the on-going review of CF&Co.’s financial crime, risk management framework (including anti-money laundering counter terrorist financing), sanctions, fraud and anti-bribery and corruption; Assist in developing and enhancing compliance processes and pro... read more
Company
In-House
Experience
5-8 yrs required
Location
New York City, NY
Posted Date
Sep 19, 17
Info Source
Employer
AML 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 and leading special projects. Operates as a manager in the AML team and is independent of the business lines. Perform AML and sanctions risk assessments according to departmental needs. Work with Ri... read more
Company
In-House
Experience
Min 4 yrs required
Location
Washington, DC
Posted Date
Sep 19, 17
Info Source
Employer
Project Manager – Criminal The candidate will assist with providing litigation support for multiple white-collar fraud investigations in support of the company's contract with the DOJ, Criminal Division. Has primary responsibility for all support provided to a particular case. Responsible for more than one active case at a time; a caseload of six to ten "moderately active, moderately-sized" cases will be typical, with several of the cases possibly in the discovery and/or... read more
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