Enforcement Lawyer Jobs in Jacksonville

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. ..

Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..

Assistant State Attorney - The candidate must have a strong interest in courtroom litigation, with excellent communication and critical thinking skills. Responsibilities include: prosecutorial criminal casework requiring preparation of legal documents, ..

Paralegal Internship Program, Fall The intern will work in the Medicaid Fraud Control Unit - Civil Enforcement Division. Students get an opportunity to gain practical experience in a legal field and ..

Paralegal Internship Program, Spring The intern will work in the Medicaid Fraud Control Unit - Civil Enforcement Division. Students get an opportunity to gain practical experience in a legal field and ..

Internship Program, Summer The intern will be placed in the Medicaid Fraud Control Unit - Civil Enforcement Division. Should be enrolled in an accredited ABA law school. Must be able to ..

Jacksonville 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 ..

Director of Governmental Affairs The candidate will participate in State public policy advocacy and participation in NAIC and industry associations. Represent Company on Capitol Hill and before Federal Agencies, such as ..

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 ..

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, ..

Paralegal Internship Program, Summer The intern will work in the Medicaid Fraud Control Unit - Civil Enforcement division. Students get an opportunity to gain practical experience in a legal field and ..

Internship Program, Fall The intern will be placed in the Medicaid Fraud Control Unit - Civil Enforcement Division. Should be enrolled in an accredited ABA law school. Must be able to ..

Law Student Internship Program, Spring The intern will be placed in the Medicaid Fraud Control Unit - Civil Enforcement Division. Should be enrolled in an accredited ABA law school. Must be ..

Compliance Product Officer The candidate will be designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across clients, products and geographies in ..