Title: Criminal Investigator Job Responsibilities: - Conduct and coordinate high-level comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. - Utilize electronic surveillance, interviews, polygraph examinations, and physical surveillance to gather evidence in investigative cases. - Make arrests,...
regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have a background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Must have excellent interpersonal, ve...
The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate AML Officer Duties: Lead the AML Compliance organization for Corporation globally, including for Caesars gaming operations owned or operated in the United States and gaming operations owned or operated outside the United States. Provide the senior-level leadership needed to develop, implement and maintain a comprehensive risk-based Anti-Money Laundering Program that includes strong... governance and policies, procedures and internal controls that are reasonably design... 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Note: This job is no longer active.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 work in the criminal division and handle both the civil and criminal asset forfeiture aspects of criminal cases involving victims. Will work to ensure the forfeiture is an integral part of every appropriate criminal case. Will help the AUSAs better fulfill their responsibility under the Crime Victim's Rights Act to seek payment of restitution for victims of crime. Handle the asset forfeiture component of criminal ca... 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
Special Assistant United States Attorney The candidate will work for the criminal division. Will coordinate the work of the multi-agency task force which investigates crimes arising from the task force's review of Suspicious Activity Reports (SARs). Will be responsible for the prosecution of federal crimes arising from these investigations including fraud and money laundering and will also... be responsible for the related seizure and asset forfeiture work. Will handle matters... 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 work in the civil division specifically in the asset forfeiture section. Will be responsible for handling a variety of criminal and civil cases with an emphasis on asset forfeiture, money laundering and violations of... the Bank Secrecy Act. Will handle cases involving the possible forfeiture of real property, currency, vehicles, and other items of value. The candidate should have a . degree from an accredited law school... 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 Organized Crime and Drug Enforcement Task Force Division (OCDETF); investigate and prosecute complex, multi-defendant drug distribution and money laundering conspiracies. Utilize and... oversee a wide variety of complex investigative techniques including grand jury, undercover operations, cooperating defendants, immunity orders and Title III surveillance. Work on some of the most significant, complex and visible 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
Revenue Agent, GS-0512-11/11 Duties: Conduct examinations and related investigations of income tax returns that cover a diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or the representatives to explain accounting and other issues... 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
Revenue Agent, GS-0512-11/11 Duties: Conduct examinations and related investigations of income tax returns that cover a diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or the representatives to explain accounting and other issues... 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
General Attorney (Tax), GS-0905-12/14 The candidate will be responsible for advising and counseling the IRS special agents in charge in all areas of the criminal tax function, including tax, currency and money laundering crimes and criminal... procedure. Will provide legal counsel on investigative matters such as administrative and grand jury investigations, undercover operations, electronic surveillance, search warrants and forfeitures, the referral of cases to the department... 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
# Regional Financial Crimes Officer 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
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Corporate AML Officer Duties: Lead the AML Compliance organization for Corporation globally, including for Caesars gaming operations owned or operated in the United States and gaming operations... 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