62 Crime Jobs in Largo, MD
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Immigration Attorney Benach Collopy LLP - Washington, DC, United States ON A WIDE RANGE OF IMMIGRATION CASES. THE ASSOCIATE ATTORNEY WILL TAKE THE LEAD ON REMOVAL, ASYLUM, UNACCOMPANIED CHILDREN, VICTIMS OF DOMESTIC VIOLENCE AND OTHER CRIMES, FAMILY-BASED IMMIGRATION 12 days ago
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Legal Assistant, Anti-Trust Russell Tobin - Washington, DC, United States Strong background in anti-trust or white-collar crime Familiarity with law, legal procedures, and protocols Proven ability to handle and prioritize tasks independently for multiple, senior attorneys 14 days ago
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Senior Nature Crimes Program Advisor RWD Consulting LLC - Washington, DC Description NATURE CRIMES PROGRAM ADVISOR The Nature Crimes Program Advisor will require a Secret Security Clearance . DUTIES AND RESPONSIBILITIES The Nature Crimes Program Advisor will support Unspecified 17 days ago
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Litigation Associate Consilio LLC - North Bethesda, MD, United States and writing experience Contract to Hire for the right candidate, the firm is very busy & needs to hire Associates Busiest matters right now are in: White Collar Crime, Bankruptcy, Employment, Forfeiture, etc 23 days ago
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Associate Attorney Consilio LLC - Bethesda, MD, United States crime. Seeking MD, NY or DC barred (waive in if hired) mid-level litigator Contract to Hire for the right candidate Prepare for/ take depositions, write briefs, deep involvement in cases, draft discovery 26 days ago
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Senior Manager Major Financial Crime Investigations HSBC Private Bank - Washington, District of Columbia, USA at country/regional/global level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities. As our Senior Manager Major Financial Crime 14 days ago
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Cyber Intelligence Analyst (Clearance Required, Hybrid Remote) Zachary Piper Solutions, LLC - Bethesda, MD Zachary Piper Solutions is currently seeking a Cyber Intelligence Analyst to support the DoD Cyber Crime Center. The mission is supporting the DCISE team in Linthicum Heights, MD. Secret clearance Unspecified 7 days ago
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Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory Guidehouse - Washington, DC programs and investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various databases. Experience analyzing and investigating sanctions and financial crimes 28 days ago
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Global Financial Crimes Manager Bank of America Merrill Lynch - Washington, District of Columbia, USA and managers and internal audit using effective influence skills; and engage in external regulatory interactions. Responsibilities Advises and directs the development and maintenance of financial crimes owned 23 days ago
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Anti-Money Laundering/Transnational Crime Program Advisor CELESTAR CORPORATION - Washington, DC Anti-Money Laundering/Transnational Crime Program Advisor Location District of Columbia, Washington Department RECRUITING Employment Duration Full Time Description: The Celestar Corporation has been Unspecified 25 days ago
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