Crime Jobs in Bayonne

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Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required

Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As... an Anti-Money Laundering (AML) Manager, the primary responsibilities involve aiding clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The manager is tasked with improving the clients'...

Posted On Sep 24, 26
Full-time 5 views Experience : Min 7 yrs required

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities. This includes engagement planning, resourcing, quality management, and risk mitigation. - Act as the primary...

Posted On Sep 24, 26
Full-time 13 views Experience : Min 5 yrs required

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

Full-time 1 views Experience : Min 8 yrs required

Title: Senior Regulatory Counsel, Americas Job Responsibilities: - Handle regulatory legal issues across the Americas, providing strategic advice on existing licenses/registrations and potential future license applications to ensure successful scaling in the region. - Monitor, report, and influence trends and developments in payments...

Full-time 1 views Experience : 3-7 yrs required

(D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses according to Claim Guidelines. - Analyze, investigate, negotiate, and resolve claims of varying severity within authority limits. - Select, direct, and manage defense counsel, including...

Posted On Sep 04, 26
Full-time 5 views Experience : Min 1 yrs required

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both written and verbal, to advance the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and case dispositions to...

Posted On Sep 24, 26
Full-time 1 views Experience : Min 10 yrs required

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets. - Serve as a senior advisor to client executives, assisting organizations in addressing regulatory...

Posted On Jul 22, 26
Full-time 3 views

Title: Assistant Prosecutor Job Responsibilities: The role of an Assistant Prosecutor encompasses a variety of legal duties. Key responsibilities include engaging in litigation, conducting legal research and writing, and practicing oral advocacy. Assistant Prosecutors may have the opportunity to try cases before...

Full-time 12 views Experience : 1-3 yrs required

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions are available in the Criminal and Civil Divisions of the United States Attorney's Office for the District of New Jersey. These roles involve handling a broad range of...

Full-time 83 views Experience : Min 5 yrs required

Title: Experienced Litigation Attorney Salary Information: - Competitive salary based on experience and qualifications - Additional bonuses and benefits package Experience Information: - Minimum of 5 years of experience in a coveted government office or top-tier litigation department - Experience in white collar or complex civil...

Full-time 7 views

Title: Trial Attorney (Health Care Fraud) Job Responsibilities: The National Fraud Enforcement Division within the . Department of Justice is seeking qualified attorneys for the Health Care Fraud (HCF) section. The incumbent will serve as a Trial Attorney, tasked with independently directing,...

Full-time 2 views Experience : 2-4 yrs required

Title: Appellate Counsel Job Responsibilities: The Appellate Counsel in the **Members Only,**'s Appellate Section has a comprehensive set of responsibilities aimed at representing the United States in federal courts of appeals on matters related to fraud. The key duties include: - Reviewing adverse decisions...

Full-time Experience : Min 2 yrs required

Title: Trial Attorney (Asset Recovery) Job Responsibilities: The **Members Only,** within the . Department of Justice is seeking experienced attorneys for permanent Trial Attorney positions in its Asset Recovery Section. The responsibilities of a Trial Attorney in this section include: - Conducting financial investigations...

Full-time 4 views

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a range of legal activities and responsibilities, providing essential support across various divisions within the Office. The responsibilities include but are not limited to: -...

Posted On Sep 09, 26
Full-time 14 views

Title: Law Clerk Job Responsibilities: Under the direction of the Section Chief, Assistant Section Chief, and other supervisory officials in the Division of Law, Department of Law and Public Safety, the Law Clerk will assist Division of Law attorneys with various tasks....

Posted On Jun 22, 26
Full-time 8 views Experience : 1-3 yrs required

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) are sought to serve in the Criminal and Civil Divisions of the United States Attorney's Office for the District of New Jersey, with offices located in Newark, Trenton, and Camden....

Full-time 7 views Experience : 3-7 yrs required

(EPL, D&O, Fiduciary, and Crime) for Private and Non-Profit... businesses based on Claim Guidelines. - Within authority limit, thoroughly analyze, investigate, negotiate, and resolve all levels of severity claims. - Selects, directs, and manages defense counsel including approval of budgets. - Develops litigation/file...

Full-time 1 views Experience : 3-7 yrs required

Liability Claims, which include Employment Practices Liability (EPL), Directors and Officers Liability (D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses. The role involves: - Analyzing, investigating, negotiating, and resolving claims within authority limits while adhering to Claim Guid...

Full-time 1 views Experience : Min 6 yrs required

complex specialty insurance lines. - Draft, review, and negotiate policy forms and endorsements across management liability and specialty coverages, including D&O, EPL, Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political Risk. - Advise underwriters, product managers, and bus...

Posted On Aug 13, 26
Full-time 53 views Experience : 3-20 yrs required

law firm seeks an experienced and highly skilled senior litigation attorney to join its team. The firm offers an environment that encourages leadership and substantial responsibility in handling both billable and pro bono matters. The ideal candidate will have a...

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