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Crime Jobs in Sausalito

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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

including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Develop high-quality... work products, seek opportuniti...

Attorney in San Francisco, CA

Public Interest • **Members Only** San Francisco, CA

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Posted On Aug 26, 26
Full-time Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family FINRA Government Insurance invention partnerships Securities securities laws Software spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family FINRA Government Insurance invention partnerships Securities securities laws Software spouse

Title: Director, Financial Crimes Intelligence Job Responsibilities: The Director of Financial Crimes Intelligence is responsible for leading a team within the Strategic Intelligence division of the organization. This role involves critical functions aimed at supporting the organization's mission by providing strategic and...

Posted On Sep 25, 26
Full-time 26 views Experience : Min 16 yrs required
Practice Area:
Litigation - Class Actions - Plaintiffs Litigation - Mass Torts - Plaintiffs Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
general litigation government enforcement Insurance Litigation
Practice Area:
Litigation - Class Actions - Plaintiffs Litigation - Mass Torts - Plaintiffs Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
general litigation government enforcement Insurance Litigation

Title: Litigation Associate Job Responsibilities: - Engaging in briefing complex issues of first impression, which involves crafting arguments and presenting legal theories that may not have been extensively litigated or decided in past cases. - Conducting advanced legal research to support case development,...

Posted On Sep 07, 26
Full-time 20 views Experience : 2-5 yrs required
Practice Area:
Government and Government Relations Administrative Law Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - 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:
Government and Government Relations Administrative Law Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - 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: The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators within the law firm's Government Investigations and White Collar Practice Group. The primary duties include: -...

Posted On Sep 18, 26
Full-time 16 views Experience : 2-4 yrs required
Practice Area:
Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Finance - General Finance - Financial Services Regulation Fintech & Blockchain Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings
Practice Area:
Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Finance - General Finance - Financial Services Regulation Fintech & Blockchain Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings

Title: Litigation and Enforcement Associate Job Responsibilities: The Litigation and Enforcement Associate will be joining the law firm's Fintech and Financial Advisory practice. This role is designed for a junior to mid-level associate with 2-4 years of experience. Responsibilities include: - Managing all...

Posted On Sep 03, 26
Full-time 5 views Experience : Min 1 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations Litigation - Appellate
Job Tags:
appeals Bankruptcy criminal employee benefits Ethics Insurance pension public defender
Practice Area:
Litigation - White Collar Crime & Government Investigations Litigation - Appellate
Job Tags:
appeals Bankruptcy criminal employee benefits Ethics Insurance pension public defender

Title: Administrative Attorney Job Responsibilities: The Administrative Attorney will primarily focus on handling complaints filed under the Judicial Conduct and Disability Act of 1980. The role involves several key responsibilities: - Serve as the initial and primary administrative and clerical point of contact...

Posted On Sep 18, 26
Full-time 11 views Experience : 4-6 yrs required
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense
Job Tags:
civil litigation commercial litigation Corporate Law criminal Cybersecurity depositions divorce family fraud Harassment Insolvency international arbitration international dispute resolution Litigation Media Mediation pleadings Public International Law trusts white collar
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense
Job Tags:
civil litigation commercial litigation Corporate Law criminal Cybersecurity depositions divorce family fraud Harassment Insolvency international arbitration international dispute resolution Litigation Media Mediation pleadings Public International Law trusts white collar

Title Dispute Resolution Associate Job Responsibilities The Dispute Resolution Associate will be part of the law firm's established international dispute resolution practice, which involves handling complex country-specific and multi-jurisdictional cases. The main responsibilities include: - Handling all phases of general civil litigation, complex commercial...

Posted On Sep 16, 26
Full-time 2 views
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Litigation white collar
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Litigation white collar

Title: Lateral Associate - White Collar Job Responsibilities: The Lateral Associate in the White Collar practice area will be responsible for handling complex litigation matters, particularly those involving white-collar criminal defense. The candidate will engage in all phases of litigation, including...

Posted On Sep 30, 26
Full-time 4 views Experience : 1-4 yrs required
Practice Area:
Bankruptcy-Litigation Litigation - Appellate Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial General Practice - Transactional & Litigation Litigation - White Collar Crime & Government Investigations - Defense Bankruptcy-General
Job Tags:
appellate Bankruptcy Chapter 11 civil litigation depositions family Government Litigation trials
Practice Area:
Bankruptcy-Litigation Litigation - Appellate Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial General Practice - Transactional & Litigation Litigation - White Collar Crime & Government Investigations - Defense Bankruptcy-General
Job Tags:
appellate Bankruptcy Chapter 11 civil litigation depositions family Government Litigation trials

Title: Trial Attorney (Corporate/Financial Litigation) Job Responsibilities: The role of a Trial Attorney in the Corporate/Financial Litigation Section involves representing the United States in a diverse array of complex litigation matters. The responsibilities include handling both affirmative and defensive litigation in various...

Posted On Aug 31, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
International Law Government / Public Law Government - General Data Privacy - Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
banking Biology Computer Science Corporation emerging technologies equity Government Immigration Litigation Physics Privacy Scams Software Stored Communications Act Visa
Practice Area:
International Law Government / Public Law Government - General Data Privacy - Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
banking Biology Computer Science Corporation emerging technologies equity Government Immigration Litigation Physics Privacy Scams Software Stored Communications Act Visa

Title: Legal Specialist, Law Enforcement Job Responsibilities: - Own the end-to-end response to law enforcement and government requests for user data, including subpoenas, court orders, search warrants, preservation letters, and emergency disclosure requests. - Prepare and execute data productions, including scoping, data retrieval,...

Posted On Sep 15, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Litigation - eDiscovery General Litigation - Document Review Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
banking litigation civil litigation commercial litigation criminal electronic discovery government investigations health insurance Insurance Litigation Mediation pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Litigation - eDiscovery General Litigation - Document Review Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
banking litigation civil litigation commercial litigation criminal electronic discovery government investigations health insurance Insurance Litigation Mediation pleadings

Title: Senior Litigation Paralegal Job Responsibilities: The Senior Litigation Paralegal will be an integral part of the . Litigation & Dispute Resolution team within the company, working closely with litigators and business stakeholders. The role involves managing a diverse portfolio of...

Posted On Sep 30, 26
Full-time 1 views Experience : 1-5 yrs required
Practice Area:
Litigation - eDiscovery Litigation - White Collar Crime & Government Investigations
Job Tags:
child criminal data privacy family Financial Institutions Insurance international business Partnership Paternity Privacy Trademark
Practice Area:
Litigation - eDiscovery Litigation - White Collar Crime & Government Investigations
Job Tags:
child criminal data privacy family Financial Institutions Insurance international business Partnership Paternity Privacy Trademark

Title: Compliance (Lateral Hiring Conflicts) Analyst Job Responsibilities: The Compliance (Lateral Hiring Conflicts) Analyst at the law firm is responsible for conducting conflict-of-interest research and analysis by reviewing matter intake, performing corporate and database research, and identifying potential issues for lawyer review....

Posted On Sep 23, 26
Full-time 72 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
criminal Criminal Defense Criminal Law pleadings Practice of Law Remedies title
Practice Area:
Criminal Law - Defense
Job Tags:
criminal Criminal Defense Criminal Law pleadings Practice of Law Remedies title

Attorney The candidate will handle all levels of auto related infractions and crimes and some general crimes. Attend all forms of criminal/infraction hearings both in court, and with the DMV. Work with a dedicated legal assistant to complete administrative tasks,...

Posted On Oct 01, 26
Full-time 70 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal Criminal Law Felony fraud ordinances trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal Criminal Law Felony fraud ordinances trials Women

friendly job title: Assistant District Attorney - Civil/Criminal (8177) H1: Join the Premier Law Enforcement Organization in the United States as an Assistant District Attorney in San Francisco H2: Make a Difference in Your Community by Pursuing Justice...

Posted On Sep 01, 26
Full-time 17 views Experience : 1-8 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense

OverviewA law firm seeks a skilled associate with a minimum of two years of experience in antitrust litigation and/or merger control to join its expanding practice in San Francisco, CA. The ideal candidate will possess substantive knowledge of antitrust law...

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