Legal jobs

Federal Forensic Accountant Duties: Serve as a factual witness during federal prosecutions. Use financial forensic skill sets to investigate and analyze all components of financial infrastructures, methods of criminal money movements, and the... professional money laundering infrastructure facilitating these movements. Input all researched and analyzed data into various professional products for statistical analysis data, intelligence summaries, and Power Point presentations fo... 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Note: This job is no longer active.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

Forensic Accountant Duties: Perform project tasks independently, and may direct the efforts of others. Participate in and/or lead the development of deliverable content that meets the needs of the client and contract. Anticipate client needs and formulate solutions to client issues. Review deliverables for accuracy and quality. Provide coaching to junior staff. Contribute to new business proposals and proposal development. Manage own personal and professional develop... 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Note: This job is no longer active.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 Counsel - Tolls Responsibilities: Under the supervision of the General Counsel of her designee, with latitude for discretion and independent judgment, provide legal advice, direction and representation in connection with wide-ranging toll collection and violation enforcement litigation and other toll-related matters, projects and initiatives. Undertake civil litigation, from inception (drafting and preparing complaints for filing and service) through trial/... 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

Legal Analyst Paralegal The candidate will support active cases and the attorneys within the Rackets Bureau. Will be part of a prosecution task force and will... last for six months at first with potential for add on cases for the right candidate. Identify all possible sources of information; correlate collected information and data to substantiate or refute information presently on hand. Analyze collected information to produce a more complete picture of activities and support... 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

Investigations Group Manager The candidate will be responsible as required for the building and staffing of investigative resources to support high-end, high profile, and highly sensitive internal and external white collar investigations, and will provide a key leadership role in the design, operation, performance, and on-going management of all investigative staff assigned to the unit. The CSIS Investigations Group Manager is responsible for ensuring the appropriate ut... 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

Investigations Group Manager The candidate will be identified as a highly competent, self-sufficient member of bank’s North America High Risk Unit (HRU). The HRU is a small, autonomous, and specialized team of investigators. The Senior Investigator will conduct complex and high profile/sensitive investigations addressing both internal and external threats and events. Must possess critical attention to detail, as well as excellent oral and written communication skills... 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

President – Compliance The candidate will help drive various work streams within GFCC’s Program Office and compliance due diligence. Will execute and enhance the GFCC Program Office’s operations and strategy, including staffing & hiring and budget. Provide functional and industry expertise to review corporate development opportunities from a compliance due diligence perspective. Provide input on projects and advises leadership on issues; develops and delivers stra... 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 – Compliance, Regulatory Examination and Audit Management Team Duties: Responsible for the end-to-end suspicious activity reporting process, which entails monitoring, investigating, and, when appropriate, reporting suspicious activity. As part of this process, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspi...... 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

salary offers are made subject to the salary administration policy and are made considering a number of factors including, but not limited to, the selected candidate’s salary and work the supervision of the Executive Agency General Counsel, with latitude for discretion and independent judgment, provides and directs Assistant General Counsel toll attorneys in providing legal advice, direction and representation, as well as supervises th... 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

Intellectual Property, Coordinator The candidate will be working primarily in assisting with company’s anti-counterfeiting efforts. Will develop an expertise in the identification of counterfeit merchandise. Responsible for training members of law enforcement and private investigators... in the identification of counterfeit merchandise. Drafting cease and desist letters. Assisting with investigations and prosecutions of both criminal and civil lawsuits. Providing... testimony on... 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