Financial Crime Lawyer Jobs in New York

Counsel, Justice Program & Project Director, Law Enforcement Leaders New York, NY Full Time Justice Experienced The Brennan Center for Justice at NYU School of Law is a nonpartisan law and ..

Special Assistant Attorney General The candidate will lead team investigations of allegations of financial fraud in the healthcare industry, and of abuse and neglect of residents of healthcare facilities, present evidence ..

Assistant Attorney General Candidate will conduct complex, long-term criminal investigations and prosecute cases statewide, from charging through conviction. Must have 5 years of New York State prosecutorial experience, including significant experience ..

Job OverviewA law firm seeks a White Collar & Government Investigations Associate for its Litigation Practice Group in New York. The role offers an opportunity to engage in high-profile cases and ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Job OverviewA law firm seeks an SIU Litigation Attorney with at least one year of experience for its offices in New York, NY, Purchase, NY, or Melville, NY. The candidate will ..

Director AML and Financial Crime Compliance The Candidate will be ... programs.. Enhancing CME Group’s global financial crimes compliance program, including further ... other requestors on CME Group’s financial crime..

Underwriting Product Counsel Senior-AVP Duties: Leading the development and implementation of new policies, coverage enhancements and manuscript endorsements for D&O, EPL, Fiduciary and Crime and/or FI E&O products. Identifying market standard ..

Division of Criminal Justice The candidate will lead team investigations of allegations of financial fraud in the healthcare industry, and of abuse and neglect of residents of healthcare facilities, present evidence ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Job OverviewA law firm seeks an SIU Litigation Attorney with at least one year of experience for its New York, NY office. The ideal candidate will have a strong interest in ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Investment Management Attorney – VP Responsibilities: Providing legal support across business including 1940 Act registered mutual fund, private fund and institutional business including: Supervision and coordination with external counsel with respect ..

Job OverviewA law firm seeks a junior to mid-level associate with 2-4 years of experience to join its Fintech and Financial Advisory practice in New York City, NY. This role involves ..

Underwriting Product Counsel Senior-AVP Duties: Leading the development and implementation of new policies, coverage enhancements and manuscript endorsements for D&O, EPL, Fiduciary and Crime and/or FI E&O products. Identifying market standard ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Assistant District Attorney The candidate will proactively investigating and prosecuting all phases of criminal cases ranging from simple gun possession to homicide, and conspiracy to commit the same. Working closely with ..

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 New York, NY. ..

Counsel, Justice Program The candidate will work to hold our political institutions and laws accountable to the twin American ideals of democracy and equal justice for all. The Brennan Center’s work ..