Financial Crime Lawyer Jobs in New York

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 ..

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 ..

Job OverviewA law firm seeks a highly qualified associate with a minimum of two years of experience to join their White Collar Defense and Investigations team in New York, NY. The ..

Job OverviewA law firm seeks a midlevel litigation associate to join its team in New York, NY. The successful candidate will work within a dynamic environment, engaging in various practice areas ..

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..

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. ..

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 ..

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 an SIU Litigation Attorney with over four years of experience for its Melville, NY office. The ideal candidate will have a strong background in litigation and ..

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 ..

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 ..

Job OverviewA law firm seeks a Senior Career Associate in New York City, NY, with over 8 years of civil litigation experience to support its litigation teams. This role involves managing ..

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 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. ..

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 ..

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 ..

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. ..

Job OverviewA law firm seeks an associate with 3-5 years of experience to join its Securities and Complex Litigation group in New York. The team handles litigation across major jurisdictions 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. ..

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 ..