Crime Jobs in Washington, DC

IMSolutions, LLC - Washington, DC, United States

convictions of crimes; military court-martials, delinquent federal debt including taxes and student loans, current use of illegal drugs, or lying on their application. Base compensation range and benefits

from: linkedin.com - 25 days ago

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

from: linkedin.com - 8 days ago

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

from: clearancejobs.com - 13 days ago

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

from: linkedin.com - 10 days ago

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

from: Ivyexec.com - 10 days ago

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

from: Dice.com (+1 source) - 24 days ago

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

from: Ivyexec.com - 19 days ago

USGI - Washington, DC

. USGI is seeking an Anti-Money Laundering/Transnational Crime Program Advisor to serve as an anti-money laundering/illicit finance advisor for the Global Programs and Policy Office of INL and provides Unspecified

from: clearancejobs.com - 28 days ago

CACI International - Washington, DC

support to the Victim-Witness Coordinator, DOJ attorneys and staff in relation to the Victims' Rights and Restitution Act (VRRA) and Crime Victims' Rights Act (CVRA). + Assist with victim identification

from: get.it - 4 days ago

JPMorgan Chase Bank, N.A. - Washington, DC

and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence

from: JPMorgan Chase Bank, N.A. - 4 days ago