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Crime Jobs in Secaucus

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United States
Posted On Aug 31, 26
Full-time 3 views Experience : 4-6 yrs required
Practice Area:
Education - Higher Education Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Employment Law - General Data Privacy - Transactional Data Privacy - Litigation Education - General
Job Tags:
contracts crime data privacy Employment Law equity Harassment higher education Labor Law Litigation Practice of Law regulatory compliance stage
Practice Area:
Education - Higher Education Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Employment Law - General Data Privacy - Transactional Data Privacy - Litigation Education - General
Job Tags:
contracts crime data privacy Employment Law equity Harassment higher education Labor Law Litigation Practice of Law regulatory compliance stage

Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel position offers an opportunity to practice as a generalist at a reputed nonprofit research university. The role encompasses a variety of legal matters with a primary focus on employment and labor law,...

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 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
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: - 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
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 sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

Posted On Jul 08, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa

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...

Posted On Aug 20, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Insurance - Regulatory & Compliance Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa
Practice Area:
Insurance Coverage Insurance Defense - General Insurance - Regulatory & Compliance Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa

(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
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation

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 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 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 Sep 07, 26
Full-time 1 views Experience : 6-6 yrs required
Job Tags:
brokers commercial property company policies crime entertainment Fraudulent Claims health insurance Insurance licensing Litigation Media professional liability trials
Job Tags:
brokers commercial property company policies crime entertainment Fraudulent Claims health insurance Insurance licensing Litigation Media professional liability trials

Title: Complex Claims Specialist-MPL Job Responsibilities: - Adjusts and resolves complex mid to high-severity primary Miscellaneous Professional Liability claims, including all phases of litigation. - Drafts complex coverage letters, including reservation of rights and denial letters, with minimal supervision. - Reviews and provides analysis...

Posted On Sep 07, 26
Contract, Full-time 2 views Experience : Min 5 yrs required
Job Tags:
commercial property company policies crime entertainment Fraudulent Claims Insurance Litigation Media professional liability
Job Tags:
commercial property company policies crime entertainment Fraudulent Claims Insurance Litigation Media professional liability

Title: Claims Handler Job Responsibilities: - Adjust and resolve complex, mid- to high-severity Professional Liability claims, including Allied Healthcare, Architects & Engineers, and Miscellaneous Professional Liability matters in all phases of litigation. - Draft complex coverage letters, including reservation of rights and denial...

Posted On Sep 04, 26
Full-time 4 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation

Title: Legal Coordinator Job Responsibilities: The Legal Coordinator position is a multifaceted role that combines legal support with community engagement, with a primary focus on enhancing community safety. The role is ideal for legal professionals eager to make a direct impact through...

Posted On Jul 06, 26
Full-time 3 views Experience : Min 15 yrs required
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing

Compliance globally. - Define and execute the global financial crime compliance framework aligned with... regulatory expectations including BSA/AML, OFAC, FATF, EU directives, etc. - Provide senior direction and oversight for compliance controls related to the firm's investment and fundraising activities. - Advise investmen...

Posted On Sep 17, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials

Title: Assistant District Attorney, Major Economic Crimes Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Major Economic Crimes Bureau (MECB) is tasked with handling long-term investigations into complex financial enterprises and significant fraudulent schemes. This role involves addressing...

Posted On Aug 05, 26
Full-time 3 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking
Job Tags:
Privacy Women
Practice Area:
Finance - Banking
Job Tags:
Privacy Women

guidance and support related to financial crime regulations and compliance. The... role involves advising on legal matters pertaining to anti-money laundering (AML), sanctions, and anti-bribery and corruption. Key responsibilities include: - Offering legal advice and counsel on a wide range...

Posted On Aug 14, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Assault Burglary crime criminal evidence Felony Harassment Robbery title
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Assault Burglary crime criminal evidence Felony Harassment Robbery title

Chief in managing a team comprising senior assistants, paralegals, and detectives. The role demands constant availability to the District Attorney, requiring the candidate to work extensive hours, including nights and weekends, for notifications, crime scene responses, and consultations... with s...

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

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

Posted On Sep 01, 26
Full-time 37 views Experience : Min 2 yrs required
Practice Area:
Litigation - Appellate Litigation - Criminal Law Bankruptcy-Litigation Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals crime criminal family Government Litigation
Practice Area:
Litigation - Appellate Litigation - Criminal Law Bankruptcy-Litigation Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals crime criminal family Government Litigation

of criminal and civil debts owed to victims of federal crime and to the United... States. The AUSA will: - Conduct asset investigations. - Pursue garnishments of wages. - Obtain turnover orders for debtors' assets. - Seek to unwind f...

Posted On Sep 21, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime due diligence Ethics Money Laundering regulatory compliance Software stage title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime due diligence Ethics Money Laundering regulatory compliance Software stage title

Title: Conflicts Attorney (Lateral Recruitment Focus) Job Responsibilities: The Conflicts Attorney with a focus on lateral recruitment is responsible for managing both general conflicts clearance and supporting lateral conflicts clearance. This includes onboarding, client transfers, and matter openings for lateral partners and...

Posted On Sep 08, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals Case Law crime criminal Ethics family Government Litigation Rule of Law trials
Practice Area:
Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
appeals Case Law crime criminal Ethics family Government Litigation Rule of Law trials

Title: Assistant United States Attorney (Financial Litigation) Job Responsibilities: The Assistant United States Attorney (AUSA) position in the Financial Litigation Unit of the Civil Division involves significant responsibilities in managing and overseeing the collection of both criminal and civil debts owed to...

Posted On Sep 17, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
fraud Money Laundering Securities
Practice Area:
Criminal Law - Prosecution
Job Tags:
fraud Money Laundering Securities

Title: Deputy Bureau Chief in the Major Economic Crimes Bureau (MECB) Job Responsibilities: - Supervise Assistant District Attorneys (ADAs) and staff members on their cases. - Oversee grand jury presentations and trials. - Conduct proffers and witness interviews. - Review and...

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