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Crime Jobs in Mooresville

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United States
Posted On Sep 22, 26
Full-time Experience : Min 3 yrs required
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality wor...

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Posted On Sep 15, 26
Contract, Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an... Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The role involves improving clients' capabilities to meet...

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Posted On Jul 07, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Litigation - Appellate Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
government investigations health insurance Insurance Litigation Software
Practice Area:
Litigation - Appellate Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
government investigations health insurance Insurance Litigation Software

Title: Senior Litigation Paralegal Job Responsibilities: The Senior Litigation Paralegal at Company is responsible for supporting attorneys in the Litigation practice area, particularly in handling large and complex cases and/or government investigations. Key responsibilities include: - Assisting attorneys in all phases of the...

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Posted On Aug 25, 26
Full-time 2 views
Practice Area:
Litigation - White Collar Crime & Government Investigations Litigation - Criminal Law
Job Tags:
civil litigation criminal depositions document review Government Litigation pleadings Software trials
Practice Area:
Litigation - White Collar Crime & Government Investigations Litigation - Criminal Law
Job Tags:
civil litigation criminal depositions document review Government Litigation pleadings Software trials

Title Legal Assistant Job Responsibilities - Examine, prepare, and process complex, voluminous, and time-sensitive legal documents and case materials. - Review incoming materials to determine the appropriate preparation and assembly of litigation documents, such as complaints, motions, pleadings, orders, subpoenas,...

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Posted On Sep 10, 26
Full-time 4 views
Practice Area:
Government / Public Law Government and Government Relations Government - General
Job Tags:
abuse agreements air appellate Collective Bargaining contracts criminal Domestic Violence Employment Law Ethics federal government Government Harassment International Law Labor Law Litigation local government pleadings Privacy Rule of Law sexual assault Sexual Harassment social security spectrum title trials
Practice Area:
Government / Public Law Government and Government Relations Government - General
Job Tags:
abuse agreements air appellate Collective Bargaining contracts criminal Domestic Violence Employment Law Ethics federal government Government Harassment International Law Labor Law Litigation local government pleadings Privacy Rule of Law sexual assault Sexual Harassment social security spectrum title trials

Title: Attorney-Adviser (General) (Title 32) Job Responsibilities: As an Attorney-Adviser (General), GS-0905-13, the incumbent will act as a legal adviser and attorney for the state/territory National Guard. The responsibilities include: - Formulating and executing state/territory legal policy. - Providing legal representation, initiatives, interpretation, and...

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Posted On Sep 10, 26
Full-time 2 views Experience : Min 12 yrs required
Practice Area:
Government / Public Law Government Contracts Government - General
Job Tags:
abuse agreements air appellate Collective Bargaining contracts criminal Domestic Violence Employment Law Ethics Government Harassment International Law Labor Law Litigation local government pleadings sexual assault Sexual Harassment spectrum title trials
Practice Area:
Government / Public Law Government Contracts Government - General
Job Tags:
abuse agreements air appellate Collective Bargaining contracts criminal Domestic Violence Employment Law Ethics Government Harassment International Law Labor Law Litigation local government pleadings sexual assault Sexual Harassment spectrum title trials

Title: Attorney-Adviser (General) (Title 32) Job Responsibilities: The position of Attorney-Adviser (General) involves acting as a legal adviser and attorney for the state/territory National Guard. The primary responsibilities include formulating and executing state/territory legal policy, providing legal representation, and offering expert...

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Posted On Jun 16, 26
Full-time 12 views Experience : 4-4 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
alcohol banking children Commercial Finance Disability Benefits financial services regulatory health benefits Insurance Investment Banking investment management lending NYSE partnerships regulatory compliance Visa
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
alcohol banking children Commercial Finance Disability Benefits financial services regulatory health benefits Insurance Investment Banking investment management lending NYSE partnerships regulatory compliance Visa

Title: Senior Counsel, Senior Assistant Vice President – Regulatory Relations, Policy & Control Job Responsibilities: - Serve as a legal advisor to the Regulatory Relations function, including support for the Confidential Supervisory Information program and relevant governance documents. - Provide...

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Posted On Jun 16, 26
Full-time 5 views Experience : Min 4 yrs required
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - General
Job Tags:
alcohol children Collective Bargaining Disability Benefits Employment Claims Employment Law employment litigation Federal Employment Law FINRA health benefits Insurance Labor Law Litigation partnerships regulatory compliance Visa
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - General
Job Tags:
alcohol children Collective Bargaining Disability Benefits Employment Claims Employment Law employment litigation Federal Employment Law FINRA health benefits Insurance Labor Law Litigation partnerships regulatory compliance Visa

Title: Senior Counsel - AVP, Employment Counseling & Litigation Job Responsibilities: - Lead or participate in moderately complex initiatives and deliverables and contribute to large-scale planning. - Provide legal advice and represent the Company in highly complex litigation, negotiations, settlement...

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Posted On Jul 06, 26
Full-time 6 views Experience : 3-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
advertising agreements commercial property crime directors distribution agreements endorsements family general liability Insurance marketing professional liability underwriters
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
advertising agreements commercial property crime directors distribution agreements endorsements family general liability Insurance marketing professional liability underwriters

Title: Assistant General Counsel Job Responsibilities: - Provide day-to-day legal advice to insurance executives and underwriters within the North America Alternative Channels business unit on transactional, regulatory, legal, and compliance matters affecting the business unit and the organization at large. - Collaborate with...

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Posted On Jul 07, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
alcohol banking children Disability Benefits FCRA FDCPA Financial Institutions health benefits Insurance lending regulatory compliance UDAAP
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
alcohol banking children Disability Benefits FCRA FDCPA Financial Institutions health benefits Insurance lending regulatory compliance UDAAP

Title: Lead Compliance Officer (Auto Operations) Job Responsibilities: - Establish, implement, and maintain risk standards and programs to ensure compliance with federal, state, agency, legal, regulatory, and corporate policy requirements. - Provide oversight and monitoring of business group risk-based compliance...

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Posted On Jul 07, 26
Full-time 1 views
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
civil litigation crime Domestic Violence Family Law Government health benefits health insurance Insurance insurance coverage Legal Remedies Litigation pleadings sexual assault stalking Transportation
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
civil litigation crime Domestic Violence Family Law Government health benefits health insurance Insurance insurance coverage Legal Remedies Litigation pleadings sexual assault stalking Transportation

Title: DV Staff Attorney Job Responsibilities: - Provide direct legal services to clients, primarily in domestic violence and family law, with potential involvement in related areas such as custody, housing, expunctions, benefits, and consumer issues. - Conduct client interviews to identify legal problems...

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Posted On Jul 30, 26
Full-time 2 views Experience : 2-10 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Assault Criminal Law Domestic Violence Family Law health insurance Mediation Misdemeanor Partnership pleadings title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
Assault Criminal Law Domestic Violence Family Law health insurance Mediation Misdemeanor Partnership pleadings title white collar

Title: Senior Associate/Junior Partner – Criminal Law Job Responsibilities: - Represent clients in various criminal law matters, including domestic violence, assault, drug charges, juvenile crimes, white collar crimes, and misdemeanor offenses. - Manage a caseload with minimal supervision, ensuring deadlines are met and...

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Posted On Sep 13, 26
Full-time 2 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

Agent, GL 07-11 Duties: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and...

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Posted On Aug 09, 26
Full-time 4 views Experience : 4-20 yrs required
Practice Area:
Data Privacy - Litigation Litigation - Commercial Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Data Privacy - Litigation Litigation - Commercial Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense

OverviewA law firm seeks a Senior Career Associate with over 8 years of civil litigation experience to join their team in Charlotte, NC. This role involves managing a large docket of cases for a major technology client, with opportunities to...

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