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Money Laundering Jobs in Sugar Land

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United States
Posted On Sep 07, 26
Full-time 13 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - 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:
Criminal Law - Prosecution Criminal Law - 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. The role involves handling global compliance, government and internal investigations, white collar criminal...

Posted On Sep 02, 26
Full-time 2 views Experience : Max 10 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation criminal Deferred Compensation Felony Forfeiture Insurance Money Laundering
Practice Area:
Criminal Law - Prosecution Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation criminal Deferred Compensation Felony Forfeiture Insurance Money Laundering

Title: Asset Forfeiture Attorney Job Responsibilities: The Asset Forfeiture Attorney in the District Attorney's Asset Forfeiture Division is tasked with managing the prosecution of all seizures involving contraband, gambling-related seizures, and the disposition of property obtained through theft or fraud. The primary...

Posted On Sep 13, 26
Full-time 3 views Experience : 2-5 yrs required
Job Tags:
criminal finance Insurance Money Laundering
Job Tags:
criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations Job Responsibilities: The Senior Coordinator – Revenue Operations is an essential part of the law firm's Practice Office Revenue Operations team. This role involves: - Strategically managing inventory and revenue cycle activities to help the firm achieve...

Posted On Sep 06, 26
Full-time 12 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - 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:
Criminal Law - 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 Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to uncover potential compliance issues or criminal activities. - Draft motions, legal memoranda, investigation reports,...

Posted On Sep 02, 26
Full-time 2 views Experience : Max 5 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation criminal Deferred Compensation Felony Forfeiture Insurance Money Laundering
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation criminal Deferred Compensation Felony Forfeiture Insurance Money Laundering

Title: Licensed Attorney - Asset Forfeiture Division Job Responsibilities: The Licensed Attorney in the Asset Forfeiture Division is tasked with the prosecution of all seizures of contraband, including those related to gambling, as well as the disposition of stolen or fraudulently obtained...

Posted On Sep 02, 26
Full-time 2 views Experience : Max 5 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation criminal Deferred Compensation Felony Forfeiture Insurance Money Laundering
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation criminal Deferred Compensation Felony Forfeiture Insurance Money Laundering

Title Licensed Attorney - Asset Forfeiture Division Job Responsibilities The Licensed Attorney in the Asset Forfeiture Division is responsible for managing and prosecuting all seizures of contraband, gambling-related seizures, and the disposition of stolen or fraudulently obtained property. The role...

Posted On Aug 22, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on identifying and resolving potential conflicts of interests, addressing relevant legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production,...

Posted On Aug 20, 26
Full-time 1 views
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

Title Specialist – Revenue Operations Job Responsibilities The Specialist is a crucial member of the Global Finance team at the law firm, tasked with coordinating billing processes and executing billing duties that vary in complexity. Key responsibilities include: - Preparing...

Posted On Sep 06, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be tasked with providing strategic legal support for the launch and evolution of Arc, a layer-1 blockchain currently in public testnet, and...

Posted On Sep 13, 26
Full-time 5 views Experience : 2-5 yrs required
Job Tags:
criminal finance Insurance Money Laundering
Job Tags:
criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations Job Responsibilities: The Senior Coordinator – Revenue Operations is a key role within the law firm's Practice Office Revenue Operations team. The primary responsibilities include: - Strategically managing inventory and revenue cycle activities to help the firm...

Posted On Sep 18, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications
Practice Area:
Criminal Law - Defense
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications

Area Counsel (Criminal Tax), providing legal counsel to IRS Criminal Investigation (CI). Key responsibilities include: - Assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violation...

Posted On Sep 18, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Real Estate - Foreclosure (Litigation)
Job Tags:
agreements AML Bank Secrecy Act banking Bankruptcy commercial litigation Consumer Protection Laws Creditor Remedies creditors EFTA Financial Institutions Foreclosure lending Litigation Money Laundering pleadings TILA Truth in Lending Act UDAAP Visa Workouts
Practice Area:
Real Estate - Foreclosure (Litigation)
Job Tags:
agreements AML Bank Secrecy Act banking Bankruptcy commercial litigation Consumer Protection Laws Creditor Remedies creditors EFTA Financial Institutions Foreclosure lending Litigation Money Laundering pleadings TILA Truth in Lending Act UDAAP Visa Workouts

Title: VP, In-House Counsel (Litigation & Foreclosure) Job Responsibilities: - Manage and oversee the company's portfolio of commercial and consumer litigation matters, including foreclosure, bankruptcy, collections, and related proceedings. - Direct and supervise outside counsel, including budget management, strategy development, and litigation oversight. -...

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