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United States
Posted On Sep 17, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials

Bureau (MECB) is tasked with handling long-term investigations into complex financial enterprises and significant fraudulent... schemes. This role involves addressing large-scale white-collar crimes, including public corruption matters. The ADA will engage in the following responsibilities: - Collaborate with various...

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Job Title: Contract Specialist Department: Department Of Homeland Security Agency: DHS Headquarters Job Announcement Number: DHSDH10-399068 Salary Range: 71, - 129, USD /year Please view locality salaries at Series & Grade: GS-1102-13/15 Open Period: Tuesday, February 02, 2010 to Friday, July 30, 2010 Position Information: Full-Time Permanent Duty Locations: Many vacancies - Throughout The Nation Who May B... 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Note: This job is no longer active.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

Executive Deputy Superintendent, Banking Division The candidate would work directly for the Superintendent of DFS, and is responsible for all regulatory and supervisory issues, as... well as enforcement matters, related to the operating units of the Banking Division. Determines policy and appropriate supervisory actions undertaken by the Department, and represents the Superintendent and the Department in meetings with bank officials, government agencies, and industry trade grou... 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Note: This job is no longer active.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

Deputy Superintendent Of Banking Duties : Responsible for assisting the Executive Deputy Superintendent for Banking in all supervisory, regulatory and legislative issues, related... to the operations and activities of all units of the Banking Division. Assists in implementation of the Superintendent’s goals and objectives for the Banking Division. Assists Executive Deputy Superintendent of Banking with respect on all matters relating to all units of the Banking Division. Assist... 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

Supervisory Attorney Adviser, SK-15 Duties: The candidate will participate in planning and conducting securities compliance examinations. Will apply judgment and knowledge of the securities industry to FSIO's oversight functions.... Provide expert legal analysis and technical support for examinations in areas related to the Financial Industry Regulatory Authority (FINRA),... the... Municipal Securities Rulemaking Board (MSRB), and broker-dealers registered under the Securities Exchan... 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

Attorney - Adviser Duties: Participate in planning and conducting securities compliance examinations. Apply judgment and knowledge of the securities industry to FSIO's oversight functions.... Provide expert legal analysis and technical support for examinations in areas related to the Financial Industry Regulatory Authority (FINRA),... the... Municipal Securities Rulemaking Board (MSRB), and broker-dealers registered under the Securities Exchange Act of 1934. Conduct interviews of SRO... 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

Supervisory Attorney-Adviser - SK 15 The candidate will join a well-respected team that is responsible for supporting OCIE's mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. As a Supervisory... Attorney-Adviser, will: Participate in planning and conducting securities compliance examinations; Apply judgement and knowledge of the securities industry to FSIO's oversight functions;... Provide advice a... 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

Supervisory Attorney-adviser The candidate will be responsible for supporting firm's mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. Will direct employees... responsible for working and/or consulting with a variety of individuals conducting examinations; Operate or oversee inspections in regards to surveillance and or risk of IA/IC, BD and transfer agents; Serve as a member of an examination t... 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

Supervisory Attorney Adviser, SK 15 Duties: The candidate will join a team responsible for supporting EXAMS' mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. Will direct employees... responsible for working and/or consulting with a variety of individuals conducting examinations. Operate or oversee inspections in regards to surveillance and/or risk management of broker-dealers, exchanges, munici... 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

Supervisory Attorney Adviser, SK 15 Duties: The candidate will support EXAMS' mission to conduct and coordinate the nationwide examination program for entities over which the Commission has regulatory authority. Will direct employees... responsible for working and/or consulting with a variety of individuals conducting examinations. Provide legal advice on novel questions, analyzing industry trends, and following-up to... ensure that recommendations are implemented by the industry.... 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 Duties: Reporting to the Associate General Counsel, will serve as the agency’s subject matter expert on issues related to specific industries regulated. Will oversee legal work related to such industries, including: providing guidance to staff and management on laws, rules and related policies; addressing legal issues arising from licensing, collections and enforcement work; undertaking legal research and analysis; drafting memoranda, correspondences and other... 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

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