Financial Crime Lawyer Jobs in California

Requisition Number 105032 Position Title Administrator II Job Posting Title Administrator II Regular / Temporary Regular Working Title Assistant Director, Office of Equal Opportunity (Equal Opportunity Investigator) Full / Part Time ..

Compliance And Accreditation Specialist Duties : Oversight of the key compliance related activities affecting the ongoing establishment and maintenance of a culture of safety, non-discrimination, and acceptance at the University of ..

Compliance And Accreditation Specialist Duties : Oversight of the key compliance related activities affecting the ongoing establishment and maintenance of a culture of safety, non-discrimination, and acceptance at the University of ..

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 ..

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 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 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 ..

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 ..

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 ..

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 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 ..

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 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. ..

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. ..

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 ..

SVP, Compliance Monitoring and Analytics Responsibilities: Lead the team responsible for broker dealer and investment adviser surveillance and monitoring activities. Lead the team responsible for branch office examinations. Lead the team ..

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 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 Santa Monica, CA. This role involves managing a large ..

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 ..

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 ..

FIU Investigator Responsibilities: Conduct financial crime investigations in connection with global operations. Generate from various sources including among others law enforcement inquiries and blockchain/transaction monitoring systems. Perform in-depth investigative research on ..

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 ..