Enforcement Lawyer Jobs in Birmingham

Financial Services Regulatory Compliance Attorney The candidate should have 0-3 years of financial services regulatory compliance, licensing, or enforcement experience. Candidates with experience in the financial services practice of a major ..

Special Agent - Legal/Criminal Investigation Background - GS 10 The candidate as an Special Agent, legal knowledge will help investigate criminal activity and identify authorities and other entities to further investigations. ..

Senior Paralegal The candidate supports the White Collar Crime and Terrorism Section. Examines, prepares and processes a variety of technical legal documents. Reviews incoming material and determines the need for assembly ..

Fraud and Waste Investigator Duties: The candidate collaborates in investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..

Senior Fraud and Waste Investigator Duties: The candidate coordinates investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..

FINANCIAL SERVICES REGULATORY COMPLIANCE ATTORNEY – Birmingham, AL or Charlotte, NC. The Financial Services Team is seeking to add attorneys with 2-5 years of financial services regulatory compliance, licensing, or enforcement ..

Partner-level Creditors Rights and Bankruptcy Attorney The candidate will be responsible for a broad range of topics, issues, and proceedings, including out-of-court workout negotiation and documentation for banks and commercial lenders, ..

E-Discovery Paralegal Duties: Assist in-house counsel with management of administrative, pre-litigation and litigation matters, as well as external legal requests. Manage, track, calendar, and respond to administrative claims. Track, analyze, and ..

FINANCIAL SERVICES REGULATORY COMPLIANCE ATTORNEY – Birmingham, AL or Charlotte, NC. The Financial Services Team is seeking to add attorneys with 2-5 years of financial services regulatory compliance, licensing, or enforcement ..

Immigration Attorney The candidate will counsel and advise clients on immigration options. Represent clients in immigration and state courts. Prepare immigration applications and supporting documentation. Draft legal correspondence. Conduct research on ..

Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..

Senior Paralegal The candidate will prepares and processes a variety of technical legal documents. Reviews incoming material and determines the need for assembly and preparation of a variety of legal documents, ..

Birmingham office of a BCG Attorney Search Top Ranked Law Firm seeks a creditors rights and bankruptcy partner-level attorney with significant experience in representing financial institutions both in commercial bankruptcy and ..

Paralegal The candidate will assist in-house counsel with case management, data retrieval, and data analysis in administrative, pre-litigation, and litigation matters, as well as external legal requests. Manage, track, calendar, and ..

FINANCIAL SERVICES REGULATORY COMPLIANCE ATTORNEY – Birmingham, AL or Charlotte, NC. The Financial Services Team is seeking to add attorneys with 2-5 years of financial services regulatory compliance, licensing, or enforcement ..