Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations, you will be tasked with a variety of critical duties aimed at safeguarding the nation. Key responsibilities include: - Conducting and...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - The Conflicts Attorney is responsible for reviewing, identifying, and resolving potential conflicts of interest related to clients, matters, and new hires. - Actively follow up on conflicts clearance with all responsible parties handling new engagements. -...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing... associated regula... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing... associated regula... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assistant United States Attorney The candidate will handle a large volume of drug and immigration cases, along with a variety of such other federal offenses as major narcotics cases involving Mexican drug trafficking and money laundering organizations, terrorism offenses,... bank robberies, child pornography, postal theft, credit card fraud, murder for hire, counterfeiting, organized crime, money laundering, computer crimes, and... other sophisticated white collar fraud offenses (... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Money Laundering Compliance Analyst Duties:... Assist the . government customer in conducting analysis of complex financial and business records to support federal investigations and prosecutions. Perform multiple, complex, accounting tasks involving analysis of various accounting functions such as disbursement requests, cashier receipts, reconciliations. Conduct analytical research and provide analytic support. Conduct financial document auditing. Participate in strategic p... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assistant United States Attorney, AD-0905-21 DUTIES: Work in the Major Frauds and Special Prosecutions Section. Handles complex grand jury investigations, trials and appeals involving all types of financial frauds, including bank fraud, corporate fraud, government procurement fraud, health care fraud, mortgage fraud, securities fraud and tax fraud, as well as related money laundering and forfeiture offenses.... Handle public corruption and other matters of particular sensitiv... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assistant United States Attorney, AD-0905-21 The candidate will work in the Criminal division that handles illegal immigration cases and illegal drug cases along with a variety of other federal offenses as major narcotics cases involving Mexican drug trafficking and money laundering organizations, terrorism offenses,... bank robberies, child pornography, postal theft, credit card fraud, murder for hire, counterfeiting, organized crime, money laundering, computer crimes, and... oth... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assistant United States Attorney The candidate will serve in the Major Frauds and Public Corruption Section. Will handle complex grand jury investigations, trial and appeals involving public corruption and all types of financial frauds, including bank fraud, corporate fraud, government procurement fraud, health care fraud, mortgage fraud, securities fraud, and tax fraud, as well as a related money laundering and forfeiture offenses.... Should have a . degree and currently be... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst, Jr. (Drug Enforcement)/ DOMEX Intelligence Analyst - Junior Duties: Assembles, collates, analyzes, and interprets raw intelligence and investigative data from a multitude of internal and external sources, assessing the data for significance, validity and reliability. Intelligence is gathered from diverse law enforcement agencies and the intelligence community encompassing domestic and international activities associated with the illegal drug trade, including c... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Department of Justice Seal ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF CALIFORNIA 10-SDCA-06 About the Office: The United States Attorney's Office for the Southern District of California is one of the largest in the country. This office prosecutes federal crimes and defends the interests of the United States Government in civil cases. The Southern District of California encompasses San Diego and Imperial Counties and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Department of Justice Seal ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF CALIFORNIA 10-SDCA-05 About the Office: The United States Attorney's Office for the Southern District of California is one of the largest in the country. This office prosecutes federal crimes and defends the interests of the United States Government in civil cases. The Southern District of California encompasses San Diego and Imperial Counties and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here