Investigator jobs in the Legal category

Investigator $35 per hour The State Bar of California Office of the Chief Trial Counsel San Francisco The State Bar of California seeks Investigators for the Office of the Chief Trial Counsel. The Chief Trial Counsel is responsible for the intake, investigations, trials and prosecution of allegations of attorney misconduct. The Investigator investigates complaints of attorneys. Investigators deter...
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Carlsbad private investigation firm specializing in complex litigation seeks motivated and qualified candidate for Interviewing Investigator position. Position includes conducting in-depth and factually substantive telephone interviews with witnesses and writing comprehensive and coherent interview summaries. A successful candidate must have an engaging and personable demeanor; enthusiasm for cons...
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Job Summary & Mission: Investigator - Anti Money Laundering As an Investigator in the Money Laundering Prevention Group, you will be actively involved in conducting internal reviews of possible violations of the Bank Secrecy Act (BSA) , including all relevant sections of the USA PATRIOT Act and all matters related to potential money laundering and terrorist financing. The position includes the inv...
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Anti-Money Laundering (AML) Investigator - Risk Consulting - Multiple Cities ID 6891 Location US-Multiple Cities Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time More information about this opportunity: Company Overview: Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of B...
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Johnson & Johnson companies are equal opportunity employers. MANAGER, CONTRACTS & GRANTS-6507130423 Description Janssen Research & Development LLC, a Johnson & Johnson company, is currently recruiting for a Manager, Contracts & Grants to be located in Titusville, NJ, Raritan, NJ or Malvern, PA. Janssen Research & Development, L.L.C. develops treatments that improve the health and lifestyles of peo...
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Johnson & Johnson companies are equal opportunity employers. QA COMPLIANCE SPECIALIST I-2334130226 Description McNeil Consumer Healthcare, a Division of McNeil-PPC, Inc, a member of the Johnson & Johnson family of companies, is recruiting for Compliance Specialist for its location in Lancaster, PA. McNeil Consumer Healthcare Division of McNEIL-PPC, Inc markets a broad range of over-the-counter pro...
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