Tax Evasion Jobs in Rutherford

Assistant District Attorney The candidate will be responsible for the following: Investigate and prosecute all forms of revenue crimes, including; sales tax, income and corporate tax,... cigarette and liquor tax... evasion, and public benefits... fraud. Interact with members of the legal staff regarding financial crimes and fraud. Interact with the NYS Department of Taxation and Finance, NYS Department of Labor, NYC Human Resources Administration, NYS Department of Financial Services... 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Note: This job is no longer active.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

Senior Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... 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Note: This job is no longer active.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: Lead and pursue complex civil investigations and litigation involving fraud committed against New York State and its local governments. Handle whistleblower cases and investigations under the New York False Claims Act, TPB has recovered hundreds of millions of dollars for taxpayers in broadly diverse cases involving, among other things, significant state construction projects, contracts for software and data services, failures to comply wit... 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

Client Accounting Compliance Analyst Duties: Identifies and addresses non-compliance and risk assessment issues with management and partners. Updates documentation and databases to keep current with compliance status of clients, the department and Firm’s KYC/AML and Tax Evasion Prevention guidelines and... procedures, as well as new regulations and requirements. Performs new client risk assessments to include review and analysis of new clients for AML risk, financial viabilit... 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

Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering violations; competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in... the company’s response to government inquiries and interactions with government authorities as well as pl... 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

Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering violations; anti-trust/competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in... the company’s response to government inquiries and interactions with government authorities as... 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

Chief The candidate protect consumers from deceptive or illegal practices and to ensure access to health care by bringing civil prosecutions for violations of health, insurance, deceptive practice, anti-discrimination and other applicable laws. Brings cases in federal and state courts to enforce anti-cigarette trafficking laws and enforces the Tobacco Master Settlement Agreement (MSA) entered into between the major tobacco companies and fifty-two (52) states and terr... 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

Global Financial Crimes: Financial Crimes Regulatory Counsel (Americas) ## Job Summary 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

Summary **Title:** Assistant District Attorney **ID:** 902 - 2023405 **Department:** Special Investigations Bureau **Functional Title:** Deputy Bureau Chief **Salary Range:** $170,000-182,000 The Organization is seeking an experienced attorney (7+ years) to serve as Deputy Bureau Chief in the Special Investigations Bureau (SIB) within the Investigations Division. The Deputy Bureau Chief will assist in overseeing SIB which investigates and prosecutes narco... 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

client seeks an anti-tax evasion compliance officer with 6... all business lines in the Americas regarding compliance with the Firm?s Global Anti-Tax Evasion Policy and related laws,... rules and regulations, with a focus on Wealth Management. Support the ongoing des... 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