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Money Laundering Jobs in Newton

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United States
Posted On Sep 08, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal depositions drug trafficking family Forfeiture Government licensing Money Laundering pleadings spouse trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal depositions drug trafficking family Forfeiture Government licensing Money Laundering pleadings spouse trials

Title: Special Assistant United States Attorney Job Responsibilities: The Special Assistant United States Attorney (SAUSA) position involves a range of legal duties that include, but are not limited to: - Researching and drafting pleadings and documents for criminal proceedings, such as complaints, pre-trial...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Auditor - Part time The candidate as a member of Internal Audit team, will be responsible for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls throughout the Bank. Compliance audit areas include to, BSA/AML, NACHA, Fact Act, Lending and Deposit Compliance, and Fair Lending/CRA. Assist with developing and communicating risk-based audit plans based on in-depth business knowledge created in conju... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Auditor The candidate as a member of Internal Audit team, will be responsible for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls throughout the Bank. Compliance audit areas include, but are not limited to, BSA/AML, NACHA, Fact Act, Lending and Deposit Compliance, and Fair Lending/CRA. Assist with developing and communicating risk-based audit plans based on in-depth business knowledge created... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel The candidate reports to the company General Counsel and supports company’s international and domestic aircraft finance business in all facets of aviation finance – from new country due diligence to debt enforcement proceedings. Provide legal oversight and support of aircraft finance transactions throughout the life cycle of the origination process. Proactively address potential problems and offer risk-based solutions as necessary. This includes... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel - Litigation and Recovery Duties: Will report to the TFC General Counsel and supports TFC’s international and domestic aircraft and equipment finance portfolio in litigation and asset management. Responsibility for advising collection and loan service departments on the enforcement of rights and remedies arising from aircraft finance transactions in assigned territories. Critical analysis of the cost-benefit of pursuing various recovery strategies... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Assistant General Counsel - Litigation and Recovery Duties: Will report to the TFC General Counsel and supports TFCs international and domestic aircraft and equipment finance portfolio in litig... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Attorney General, Asset Forfeiture Program The candidate will be embedded inside the . Attorney’s Office, Asset Forfeiture (AF) Unit, in Wichita, Kansas. In addition to being an Assistant Attorney General with the OAG, the position will carry the designation of Special Assistant United States Attorney. This AAG position will be resposible for obtaining guidance and approval on the handling of assigned cases from OAG management. Will investigate facts to determ... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Attorney General Duties : The Civil Litigation Division of the Office of the read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant Attorney General Duties: Investigate facts to determine if forfeiture is appropriate; litigate cases involving the forfeiture of assets seized as proceeds of illegal activities and/or money laundering activity. Assist with... efforts to ensure that forfeited assets are restored to victims; and will handle the civil forfeiture of assets used to facilitate illegal activity such as drug trafficking. Maintain regular, accurate and complete reporting to the OAG on the stat... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Attorney General The candidate will join Civil division. Draft and argue pre-trial motions; Prepare pleadings; Interview clients and witnesses; Perform legal research and writing; Conduct depositions and other forms of discovery; Conduct negotiations; Participate in hearings and trials (with and without a jury); Research, interpret and apply statutes, court decisions, or other legal authority on points of law; Overall case management. Investigate facts to determine... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel The candidate will provide legal oversight and support of aircraft finance transactions throughout the life cycle of the origination process. Required to proactively address potential problems and offer risk-based solutions as necessary. This includes reviewing the credit submission, credit approval, reviewing/drafting loan and lease documentation, managing in-country counsel, direct participation in negotiating contracts, and assisting with the clo... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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