Financial Crime Lawyer Jobs in California

United States Assistant Attorney The candidate will work in the Criminal Division. Will be responsible for prosecuting federal crimes, including offenses involving drug trafficking and smuggling; child exploitation; gang activity and ..

United States Assistant Attorney The candidate will work in the Criminal Division. Will be responsible for prosecuting federal crimes, including offenses involving drug trafficking and smuggling; child exploitation; gang activity and ..

United States Assistant Attorney The candidate will work in the Criminal Division. Will be responsible for prosecuting federal crimes, including offenses involving drug trafficking and smuggling; child exploitation; gang activity and ..

Deputy General Counsel, Chief Ethics & Compliance Officer Duties: Oversee the growth and implementation of a world-class compliance program that operates to effectively identify and mitigate legal and regulatory risk and ..

Financial Crimes Analyst II – Enhanced Due Diligence Financial Crimes – BOI Duties: Completing the review and approval of client relationships that meet SVB's high-risk business categories. Serving as the primary ..

Job OverviewA law firm seeks a Litigation Associate to join its Investigations, Compliance, and White Collar Defense department in Los Angeles, CA. The ideal candidate will have a minimum of three ..

Job OverviewA law firm seeks a Senior Career Associate with over 8 years of civil litigation experience to join their team in Irvine, CA. This role involves managing a large docket ..

Job OverviewA law firm seeks a skilled associate with expertise in antitrust litigation and/or merger control to join its expanding practice in San Diego, CA. The ideal candidate will possess a ..

Job OverviewA law firm seeks a Senior Career Associate in Sacramento, CA, with over 8 years of civil litigation experience to support its litigation teams. This role involves working on a ..

Job OverviewA law firm seeks a Senior Career Associate with over 8 years of civil litigation experience to join their team in San Francisco, CA. This role involves supporting litigation teams ..

Job OverviewA law firm seeks a Litigation Associate to join its Investigations, Compliance, and White Collar Defense department in Costa Mesa, CA. The ideal candidate will have a minimum of three ..

Financial Crimes Analyst II – Enhanced Due Diligence Financial Crimes – BOI Duties: Completing the review and approval of client relationships that meet SVB's high-risk business categories. Serving as the primary ..

Job OverviewA law firm seeks a skilled associate with a minimum of two years of experience in antitrust litigation and/or merger control to join its expanding practice in Los Angeles, CA. ..

Enhanced Due Diligence Financial Crimes Analyst – First Line of Defense (FLOD COI) The candidate will be partnering closely with the business and product areas and will liaise with the Second ..

Associate General Counsel - Global Compliance Duties: Support the General Counsel, Ethics and Compliance Committee, Enterprise Risk Management Committee, ESG Committee, Board, and Audit Committee in providing legal advice and assurance ..

Job OverviewA law firm seeks a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice in San Francisco, CA. This role involves assisting ..

... upon to investigate categories of crime other than welfare fraud. The ... assigned, may investigate categories of crime other than welfare fraud. Makes ... of effective investigative report writing;..

Job OverviewA law firm seeks a skilled associate with expertise in antitrust litigation and/or merger control to join its expanding practice in Costa Mesa, CA. The ideal candidate will possess a ..

Job OverviewA law firm seeks a Senior Career Associate with over 8 years of civil litigation experience to join their team in Santa Monica, CA. This role involves managing a large ..

Job OverviewA law firm seeks a Senior Career Associate with over 8 years of civil litigation experience to join their Strategic Advisory and Government Enforcement group in Menlo Park, CA. This ..

Compliance & Ethics Associate Counsel Responsibilities: Provide risk-based legal advice relating to financial crime risk, privacy, ethics and information security, and payments compliance. Track new and evolving privacy, compliance, and related ..

Job OverviewA law firm seeks a skilled associate with a minimum of two years of experience in antitrust litigation and/or merger control to join its expanding practice in San Francisco, CA. ..

Job OverviewA law firm seeks a Litigation Associate to join its Investigations, Compliance, and White Collar Defense department in San Francisco. The ideal candidate will have a minimum of three years ..