Enforcement Lawyer Jobs in Kansas City

Compliance Officer Duties: Reports to the President and is responsible for the oversight, development and direction of an institutional compliance program that integrates and coordinates all significant requirements with which the ..

General Attorney - GS 11 – 14 The candidate responsibilities consist primarily of representation of the United States Government in removal proceedings before Immigration Judges, frequently involving applicants for asylum or ..

Part-time Online Adjunct Instructor - Communication and Problem Solving in Law Enforcement The candidate will teach courses in a variety of modalities while promoting and supporting the vision and mission of ..

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

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 ..

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 ..

Counsel, Enforcement The candidate will execute an effective risk-based legal strategy to assess the record fairly. Collaborate with investigative staff to plan investigations and fully develop the record. Research and identify ..

Attorney The candidate will be responsible for providing all legal services required to establish paternity, child support, medical support and the enforcement of new and existing orders. The Attorney provides legal ..

Principal Investigator, Sales Practice The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the course ..

White Collar Litigation Associate The candidate will be working on white collar criminal and civil matters, internal and government investigations, securities and FCPA enforcement. Drafting and preparing briefs, pleadings, motions and ..

Senior Principal Investigator, Specialist Team The candidate independently conducts advanced high complexity routine and special investigations of member firms; investigates potentially suspicious activities of persons associated with member firms; and provides ..

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 ..

Principal Investigator (FINOP), NCP Duties: The candidate will independently leads investigations of varying risk and complexity. Gathers regulatory intelligence using internal systems and 8210 record requests. Requests and compiles, analyzes, assesses, ..

Litigation Director (Non-Disciplinary) - Enforcement The candidate will manage a ... collaborate with teams throughout the Enforcement Department and within Member Supervision, ... and waiver/exemption decisions. Directly supervise Enforcement's centralized..

... legal and policy advice to Enforcement management and staff in support ... and staff in support of Enforcement Department objectives to foster transparency ... Counsel to the Head of..

Senior Principal Advisor and Counsel, Market Manipulation The candidate will report to the Vice President, Strategic Operations. Assist MMG and MRTS leadership in the oversight of intra-departmental and inter-departmental initiatives, advise ..

Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..

Fraud Investigator The candidate will assist in performing ongoing FWA risk assessments, leveraging data analytics to identify trends, patterns, outliers relative to peers and clinical standards, etc. In conjunction with the ..

Assistant General Counsel, Commercial The candidate works efficiently and collaboratively with in-house business and technology personnel, primarily through the negotiation of transactions and contracts, but also when providing counsel on complex ..

Principal Investigator, National Cause Program The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the ..

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 ..

General Attorney, GS 11-14 Duties: The candidate will be expected to craft legally supportable policies to address the needs of agency operational components. Routinely provide timely legal opinions to ICE officers ..