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  1. Legal Jobs
  2. Browse Legal Jobs
  3. California
  4. South Pasadena
  5. Money Laundering
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United States
Posted On Oct 01, 26
Full-time
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team on identifying and resolving potential conflicts of interest, considering relevant legal, ethical, and commercial concerns. - Collaborate with a team of analysts to ensure consistent workflow and timely production,...

Posted On Sep 06, 26
Full-time 23 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...

Posted On Sep 06, 26
Full-time 19 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to identify relevant information and evidence. - Draft motions, legal memoranda, investigation reports, and correspondence to...

Posted On Sep 07, 26
Full-time 24 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support ongoing cases within the Government Investigations and White Collar Practice Group. - Analyze documents and complex financial transactions to provide insight and build cases. - Draft various...

Posted On Sep 06, 26
Full-time 15 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be responsible for handling a broad range of legal tasks associated with global compliance, government and internal investigations, white collar criminal defense, and...

Posted On Sep 18, 26
Full-time 6 views Experience : 3-5 yrs required
Job Tags:
criminal FCPA Insurance Litigation marketing Money Laundering Qui Tam white collar
Job Tags:
criminal FCPA Insurance Litigation marketing Money Laundering Qui Tam white collar

supporting business development and visibility initiatives and priorities for the law firm’s White Collar Investigation & Defense practice. This includes areas like Anti-Corruption, FCPA, Anti-Money Laundering, Congressional Investigations, FCA/Qui Tam... Defense, and other relevant areas as needed. The role involv...

Posted On Sep 29, 26
Full-time 14 views Experience : Min 3 yrs required
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

Title Senior Specialist – Revenue Operations Job Responsibilities The Senior Specialist – Revenue Operations plays a critical role within the Revenue Operations team at the law firm. The primary responsibilities include coordinating the billing process, performing complex billing tasks, and...

Posted On Aug 22, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on identifying and resolving potential conflicts of interest, including legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production, specifically...

Posted On Sep 07, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
acquisitions AML banking chartering Consumer Protection Law financial services regulatory FinCEN health insurance Insurance licensing mergers Partnership virtual currency
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
acquisitions AML banking chartering Consumer Protection Law financial services regulatory FinCEN health insurance Insurance licensing mergers Partnership virtual currency

Title: Financial Services Regulatory & Compliance Associate (Senior Level) Job Responsibilities: The Financial Services Regulatory & Compliance Associate will be responsible for working with clients in the banking and fintech industry on a global scale. The role involves advising institutions...

Posted On Sep 15, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
AML criminal family finance information technology Intellectual Property marketing Money Laundering special projects
Job Tags:
AML criminal family finance information technology Intellectual Property marketing Money Laundering special projects

Title: Business Intake Specialist (Acceptance) Job Responsibilities: As a Business Intake Specialist, you will play an essential role in supporting the law firm's risk management and business intake processes. Your primary responsibilities include ensuring the accuracy, completeness, and integrity of client and...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software

Title: Senior Paralegal Tech PIF Job Responsibilities: Senior Paralegal Tech PIFs at the law firm play a crucial role in delivering high-quality and cost-effective legal services. They work closely with attorneys on sophisticated fund matters, particularly in the areas of private investment...

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