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Securities Fraud Jobs in Oradell

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United States
Posted On Sep 13, 26
Full-time 1 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

Posted On Aug 05, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
bylaws family Guardianship health insurance healthcare regulatory HIPAA Privacy privacy laws public health law regulatory compliance Stark Law title
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
bylaws family Guardianship health insurance healthcare regulatory HIPAA Privacy privacy laws public health law regulatory compliance Stark Law title

Title: Senior Associate General Counsel Job Responsibilities: Health Law & Medical Staff Responsibilities: - Provide extensive legal counsel on New York State and federal health law matters, including hospital licensure, certificate of need, and Department of Health regulatory compliance. - Support medical staff leadership,...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: -... Leading and managing investigations with a focus...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

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Posted On Jun 21, 26
Full-time 12 views Experience : 3-7 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

in ensuring the integrity and protection of . securities markets. Your primary responsibilities... include: - Lead Risk Assessments: Conduct sophisticated risk monitoring of member firms, particularly those that are complex or present elevated risks, with minimal supervision. - Drive Strategic Intelligence: Analyze...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

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Posted On Aug 11, 26
Full-time
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, utilizing independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms and coordinate with specialists and...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

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Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: 1. Market Strategy & Product Leadership: - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to develop and prioritize product development strategies, aligning...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

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Posted On Sep 01, 26
Full-time 1 views Experience : 3-7 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting the direct manager in interactions with internal and external parties. - Conduct...

Posted On Aug 20, 26
Full-time 2 views
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title

Analyze payment, digital asset, blockchain, stablecoin, fraud, and related technology solutions... in light of privacy and data protection requirements to ensure compliance with applicable laws globally, including . privacy, financial privacy, and data security requirements. - Provide day-to-day support to business...

Posted On Sep 23, 26
Full-time 2 views
Practice Area:
Criminal Law - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Securities Litigation - Plaintiffs Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General Adoption Law Divorce Law Family Law - General Data Privacy - Litigation Administrative Law Government / Public Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Criminal Law - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Securities Litigation - Plaintiffs Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General Adoption Law Divorce Law Family Law - General Data Privacy - Litigation Administrative Law Government / Public Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

areas within the **Members Only,**. Potential areas include Antitrust, Bias Crimes, Civil Rights, Consumer Protection and Affordability, Conviction Review, Cyber Crimes, Environmental Justice and Enforcement, Firearms Civil Enforcement and Accountability, Government & Healthcare Fraud, Human Trafficking, Reproductive Health... Rights, Securities Fraud...

Posted On Sep 06, 26
Full-time 25 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
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 Criminal Law - Prosecution
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 The Government Investigations and White Collar Senior Associate will engage in various high-level legal tasks, including: - Conducting extensive legal and factual research to support case development. - Analyzing documents and complex financial...

Posted On Jun 10, 26
Full-time 13 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Boards and Divisions, National Fraud Enforcement Division (Fraud Division)... Public Trust and Financial Integrity Section Job Responsibilities: - Collaborate with section managers to conduct and support effective investigations and prosecutions, including advising on strategy, legal complexities, and developing litigation priorities. - Recommend charging...

Posted On Aug 17, 26
Full-time 17 views Experience : 10-10 yrs required
Job Tags:
child Computer Science criminal Cybersecurity data security directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing regulatory compliance spouse
Job Tags:
child Computer Science criminal Cybersecurity data security directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing regulatory compliance spouse

Title: Senior Manager, Security Operations Job Responsibilities: The Senior Manager, Security Operations at the law firm is responsible for overseeing cyber security, forensics, incident response, and physical security operations. Key responsibilities include: - Implementing comprehensive strategies for network monitoring and intrusion detection analysis...

Posted On Jun 22, 26
Full-time 8 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government health benefits illegal aliens Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government health benefits illegal aliens Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title trials

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) are sought to serve in the Criminal and Civil Divisions of the United States Attorney's Office for the District of New Jersey, with offices located in Newark, Trenton, and Camden....

Posted On Sep 23, 26
Full-time 4 views
Practice Area:
Transportation Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General Administrative Law Government and Government Relations Government / Public Law Government - General Data Privacy - Litigation
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Transportation Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General Administrative Law Government and Government Relations Government / Public Law Government - General Data Privacy - Litigation
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a range of legal activities and responsibilities, providing essential support across various divisions within the Office. The responsibilities include but are not limited to: -...

Posted On Sep 07, 26
Full-time 15 views Experience : 2-5 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 Associate Job Responsibilities: - Conduct legal and factual research to support ongoing investigations and litigation. - Analyze documents and complex financial transactions to identify relevant information for cases. - Draft motions, legal memoranda, investigation reports, and correspondence to...

Posted On Sep 09, 26
Full-time 14 views
Job Tags:
Deferred Compensation Insurance Litigation Securities Fraud title
Job Tags:
Deferred Compensation Insurance Litigation Securities Fraud title

Title: Law Clerk Job Responsibilities: Under the direction of the Section Chief, Assistant Section Chief, and other supervisory officials in the Division of Law, Department of Law and Public Safety, the Law Clerk will assist Division of Law attorneys with various tasks....

Posted On Sep 23, 26
Full-time 1 views
Practice Area:
Government / Public Law Administrative Law Government and Government Relations Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Government / Public Law Administrative Law Government and Government Relations Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

that may include Antitrust, Bias Crimes, Civil Rights, Consumer Protection and Affordability, Conviction Review, Cyber Crimes, Environmental Justice and Enforcement, Firearms Civil Enforcement and Accountability, Government & Healthcare Fraud, Human Trafficking, Reproductive Health... Rights, Securities Fraud and Financial Crimes,... Se......

Posted On Sep 23, 26
Full-time 1 views Experience : Max 2 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Employment Law - Management (Compliance & Counseling) Employment Law - General Litigation - False Claims Act & Qui Tam - Plaintiffs Data Privacy - Litigation Environmental Law - Transactions & Compliance Environmental Law - Litigation - Plaintiffs Government / Public Law Administrative Law Antitrust and Competition - General Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Antitrust and Competition - Litigation and Investigations Employment Law - Management (Compliance & Counseling) Employment Law - General Litigation - False Claims Act & Qui Tam - Plaintiffs Data Privacy - Litigation Environmental Law - Transactions & Compliance Environmental Law - Litigation - Plaintiffs Government / Public Law Administrative Law Antitrust and Competition - General Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities. These include: - Rotating through one or more subject matter areas such as Antitrust, Bias Crimes, Civil Rights,...

Posted On Sep 23, 26
Full-time Experience : Max 2 yrs required
Practice Area:
Government / Public Law Administrative Law Government and Government Relations Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Government / Public Law Administrative Law Government and Government Relations Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will have the opportunity to engage in a variety of legal and policy-related tasks across multiple divisions within the organization. Key responsibilities include: - Rotating through one or...

Posted On Sep 23, 26
Full-time Experience : Max 2 yrs required
Practice Area:
Government and Government Relations Administrative Law Government / Public Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Government and Government Relations Administrative Law Government / Public Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will have the opportunity to engage in a variety of legal and policy-related activities within the New Jersey Attorney General’s Office. The responsibilities include: - Rotating through one...

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