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Crime Jobs in Roxbury

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United States
Posted On Sep 24, 26
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 related to money laundering, terrorist financing, and sanctions violations. This role requires improving clients' abilities to meet...

Posted On Jul 15, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
civil litigation Litigation pleadings Securities white collar
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
civil litigation Litigation pleadings Securities white collar

Title: Litigation Associate Job Responsibilities: - Conduct legal research and analysis to support litigation cases. - Draft pleadings, discovery requests/responses, and motions. - Participate in civil litigation, white collar defense, and securities matters. - Engage in internal investigations as required. - Collaborate with senior attorneys to...

Posted On Aug 19, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
equity Ethics family Harassment Machine Learning NASDAQ special projects
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
equity Ethics family Harassment Machine Learning NASDAQ special projects

Title: Director, Global Investigations Services Job Responsibilities: - Collaborate with the VP, Investigations to define and refine strategic priorities for the investigations program. - Partner with all brands and subsidiaries globally to effectively implement investigation priorities. - Manage a docket of complex and sensitive...

Posted On Sep 24, 26
Full-time 3 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, you will be responsible for leading projects and teams focused on compliance, risk management, and investigation within the digital assets sector. Your role...

Posted On Sep 24, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA knowledge, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation...

Posted On Jun 29, 26
Full-time 8 views
Job Tags:
child crime criminal family Litigation public defender
Job Tags:
child crime criminal family Litigation public defender

Title: Summer Legal Internship Division Unit: Family Support Court Magistrate (statewide) Job Responsibilities: - Certified Legal Intern: Law students eligible for certification under Practice Book Section 3-14 et. seq. may appear in court. It is essential for candidates to read the requirements in...

Posted On Jun 29, 26
Full-time 4 views
Job Tags:
child crime criminal family Litigation public defender
Job Tags:
child crime criminal family Litigation public defender

Title: Summer Legal Internship Job Responsibilities: - Participate in legal, investigation, and social work activities within the organization. - Eligible law students may appear in court as Certified Legal Interns, subject to meeting specific certification requirements under Practice Book Section 3-14 et. seq. -...

Posted On Aug 04, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance Employment Law - Litigation Employer Defense Employment Law - General
Job Tags:
artificial intelligence brokers crime depositions fiduciary Financial Institutions FMLA Insurance Litigation marketing trials
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance Employment Law - Litigation Employer Defense Employment Law - General
Job Tags:
artificial intelligence brokers crime depositions fiduciary Financial Institutions FMLA Insurance Litigation marketing trials

Title: Claims Counsel, Management Liability Job Responsibilities: - Manage a caseload of primary and excess Management Liability Claims, including Private Company D&O, Employment Practices Liability, Fiduciary Liability, and Commercial Crime claims. - Analyze, investigate, and... resolve Management Liability claims of varying levels of...

Posted On Aug 18, 26
Full-time 1 views
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
children Domestic Violence family Family Law Immigration Restraining Order sexual assault
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
children Domestic Violence family Family Law Immigration Restraining Order sexual assault

Title: Temporary Staff Attorney - Family Unit Restraining Order Project Job Responsibilities: The attorney will be responsible for providing holistic, client-centered legal advocacy specifically for domestic violence survivors who are seeking court protection. The main duties include: - Staffing the organization's court office...

Posted On Aug 27, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
Insurance - Regulatory & Compliance Insurance Coverage
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters
Practice Area:
Insurance - Regulatory & Compliance Insurance Coverage
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters

complex specialty insurance lines. - Draft, review, and negotiate policy forms and endorsements for management liability and specialty coverages, including Directors & Officers (D&O), Employment Practices Liability (EPL), Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political R...

Posted On Sep 10, 26
Contract, Full-time 1 views
Job Tags:
Affirmative Action appeals appellate Common Law criminal health insurance Insurance pleadings Rule of Law
Job Tags:
Affirmative Action appeals appellate Common Law criminal health insurance Insurance pleadings Rule of Law

Title: Prosecutor Fellowship Program Job Responsibilities: The Prosecutor Fellowship Program in the **Members Only,** is designed to provide extensive and diverse training to individuals acting as prosecutors. Fellows take on the role of Special Deputy Assistant State’s Attorney, representing the state's interests under...

Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead large, complex engagements and client programs focused on AML, KYC, and BSA compliance for digital asset activities, ensuring delivery quality, resource management, and risk management. - Serve as a senior...

Posted On Aug 10, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title

Litigation - Associate General Counsel Job Responsibilities: - Represent the company in arbitration and other adversarial proceedings, both directly and in collaboration with outside counsel. - Coordinate with outside counsel on court actions involving the company. - Represent company employees in third-party proceedings. - Advise...

Posted On Sep 08, 26
Full-time 7 views Experience : 10-15 yrs required
Job Tags:
Affirmative Action AML Broker Dealer due diligence equity Money Laundering Securities Act of 1933
Job Tags:
Affirmative Action AML Broker Dealer due diligence equity Money Laundering Securities Act of 1933

the Role Company is seeking a Vice President to join its Regulatory and Compliance team. The candidate will collaborate with senior Compliance team members to ensure adherence to AML regulatory requirements in the United States and other regions where Company...

Posted On Sep 08, 26
Contract, Full-time 30 views
Job Tags:
Affirmative Action Americans with Disabilities Act Common Law crime criminal Rule of Law trials
Job Tags:
Affirmative Action Americans with Disabilities Act Common Law crime criminal Rule of Law trials

Title: Spring Law Student Internship Job Responsibilities: - Work under the supervision of a Connecticut prosecutor within a Judicial District or specialized units of the Office of the Chief State’s Attorney. - Call the criminal court docket. - Handle arraignments. - Prepare and argue bond...

Posted On Jun 29, 26
Full-time 4 views
Job Tags:
child crime criminal family Litigation public defender
Job Tags:
child crime criminal family Litigation public defender

Title: Summer Legal Internship Job Responsibilities: - Law students eligible for certification under Practice Book Section 3-14 et. seq. may appear in court. - Interns will participate in a mandatory orientation either in-person or virtually at the beginning of each term. - Interns will...

Posted On Sep 09, 26
Contract, Full-time 3 views
Job Tags:
Affirmative Action appeals appellate Common Law criminal health insurance Insurance pleadings Rule of Law
Job Tags:
Affirmative Action appeals appellate Common Law criminal health insurance Insurance pleadings Rule of Law

Title: Prosecutor Fellow Job Responsibilities: - Review applications for arrest warrants, sign, and present them to a presiding judge for final review and signature. - Review documentation related to assigned criminal cases and infractions, and may recommend and participate in further investigation. - Prepare...

Posted On Sep 24, 26
Full-time 18 views Experience : Min 2 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
criminal employee benefits equity Insurance Litigation professional liability Social Services trials
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
criminal employee benefits equity Insurance Litigation professional liability Social Services trials

Title: HPI Claims Attorney Job Responsibilities: - Oversee all aspects of the litigation process for claims to minimize company risk of loss. - Analyze coverage issues, conduct investigations, and evaluate to determine the validity of moderately complex claims; may work with outside counsel. -...

Posted On Jul 27, 26
Full-time 2 views Experience : 5-10 yrs required
Job Tags:
acquisitions Deferred Compensation due diligence export control Insurance mergers partnerships title
Job Tags:
acquisitions Deferred Compensation due diligence export control Insurance mergers partnerships title

Director, Legal Compliance Job Responsibilities: - Drive enhancements to the enterprise Economic Sanctions and Export Controls compliance programs. - Adapt policies, procedures, and controls to keep pace with business and regulatory changes. - Develop and deliver trainings and communications on program requirements across the...

Litigation Associate

Recruiter • **Members Only** Stamford, CT

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Posted On Jul 15, 26
Full-time Experience : 1-8 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense

OverviewA law firm seeks a Litigation Associate in Stamford to join their dynamic team. The role offers opportunities to work on civil litigation, white collar defense, securities matters, and internal pleadings, discovery requests/responses, and thorough legal research and...

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