Criminal Defense Stellenangebote


Button Lupe + Suchfilter (0 aktiv)

75 Stellenangebote


Stellenangebote Criminal Defense Jobs gefunden bei Jobbörse Jobleads

Stellenangebote Criminal Defense Jobs bei Jobleads


Job vor 4 Tagen gefunden

Head of Anti- Money Laundering (AML) (100 remote- Germany)

• Berlin Führungs-/ Leitungspositionen
MEHR[...] About the job: We are seeking an experienced Head of Anti- Money Laundering (AML) to lead our compliance initiatives and develop robust anti- financial crime strategies. This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first- line defense managers overseeing the onboarding processes, and third- line defense auditors. The ideal [...] industry trends, regulatory changes, and emerging risks. Oversee AML investigations, ensuring comprehensive SAR narratives are drafted and submitted in accordance with regulatory requirements. Oversee responses to global law enforcement requests and subpoenas. Minimum Requirements: Bachelor s degree in finance, business, criminal justice, or a related field. Advanced degrees or relevant certifications (e. g. , CAMS) are preferred. Minimum of 5 years [...]
Alle Head Stellenangebote anzeigen
Job vor 7 Tagen gefunden Counter Threat Finance (CTF) Analyst (C12) (Supporting AFRICOM) • Stuttgart, Baden- Württemberg
MEHR[...] inclusion and well- being are integral to success. Headquartered in Chantilly, Virginia, we have more than 53, 000 employees in approximately 80 countries across all 7 continents. Amentum is seeking Experienced level Counter Threat Analysts, to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts efforts will directly and indirectly support the DoD in its mission [...] years of specialized experience OR Bachelors/ Masters degree and 5 years of specialized experience. Must have a valid/ active Top Secret/ SCI Government Security Clearance. Finance- specific analytical experience dealing with identifying/ detecting, targeting, and interdicting threat, terrorist, and/ or criminal finance activities, and networks. Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, [...]
Alle C Stellenangebote anzeigen
Job vor 7 Tagen gefunden

Counter Threat Finance (CTF) Analyst (C12) (Supporting AFRICOM)

• Stuttgart, Baden- Württemberg Beratungs-/ Consultingtätigkeiten
MEHR[...] inclusion and well- being are integral to success. Headquartered in Chantilly, Virginia, we have more than 53, 000 employees in approximately 80 countries across all 7 continents. Amentum is seeking Experienced level Counter Threat Analysts to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts efforts will directly and indirectly support the DoD in its mission [...] years of specialized experience OR Bachelors/ Masters degree and 5 years of specialized experience. Must have a valid/ active Top Secret/ SCI Government Security Clearance. Finance- specific analytical experience dealing with identifying/ detecting, targeting, and interdicting threat, terrorist, and/ or criminal finance activities, and networks. Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, [...]
Job vor 9 Tagen gefunden Senior Analyst, International Tech Risk Controls
MEHR[...] is intense and isnt for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, theres no better place to be. Were looking for a 2nd line of defense Technology Risk Controls Analyst to join the Coinbase Germany team. This role is pivotal in safeguarding our organization against technological [...] for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know [...]
Alle Senior Analyst Stellenangebote anzeigen
Job vom 07.11.2024

Solutions Architect (Presales) Germany

MEHR[...] prospects. Provide guidance on technical challenges ranging from high- level architecture to code implementation. Support sales enablement of partners and channel alliances. Were looking for candidates who have: Experience working with or directly within customers in Public Sector (Law Enforcement, Defense, Justice, Government) . Proven ability to understand and communicate technical concepts effectively to diverse audiences. Strong analytical and problem- solving [...] concise manner. Excellent communication and interpersonal skills, with the ability to build strong relationships and influence stakeholders at all levels. Aptitude for understanding technical concepts such as data analysis, APIs, and logic- based workflows. Nice to have experience: Experience in criminal investigation, and familiarity with processes and standards of evidence- particularly of a digital nature- within the criminal justice system. Technical [...]
Jobs protokollieren


Stellenangebote Criminal Defense Jobs gefunden bei Jobbörse Neuvoo

Stellenangebote Criminal Defense Jobs bei Neuvoo


Stellenangebot Criminal Defense Job bei Amentum Job vor 7 Tagen gefunden Amentum Counter Threat Finance (CTF) Analyst • Stuttgart, Baden- Württemberg
MEHRFinance . Amentum is seeking Experienced level Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts efforts will directly and indirectly support the DoD in its mission to [...] Compartmented Information (TS/ SCI) Requirements:High School Graduate or with ten (10) years of specialized experience OR Bachelors/ Masters degree and 5 years of specialized experience Finance- specific analytical experience dealing with identifying/ detecting, targeting, and interdicting threat, terrorist, and/ or criminal finance activities, and networks. Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, [...]
Job vom 11.01.2025 Commission de Surveillance du Secteur Financier (CSSF)

Security Analyst (m/f)

• Mettlach, Saarland
MEHR[...] in the implementation of the CSSF s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility of the division. Role responsibilities You are part of an IT security team being the first line of defense You diagnose and solve security problems You document procedures executed within the team You assist other IT teams to implement [...] the required conditions, s/ he will be asked to apply for admission to the status of civil servant ( fonctionnaire de l Etat ) . Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n 3) , dated less than 2 months, in order to prove their conduct and integrity. 30125247 [...]
Alle Security Analyst Stellenangebote anzeigen
Job vom 11.01.2025 Commission de Surveillance du Secteur Financier (CSSF) Security Analyst (m/f) • Roth an der Our, Rhineland- Palatinate
MEHR[...] in the implementation of the CSSF s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility of the division. Role responsibilities You are part of an IT security team being the first line of defense You diagnose and solve security problems You document procedures executed within the team You assist other IT teams to implement [...] the required conditions, s/ he will be asked to apply for admission to the status of civil servant ( fonctionnaire de l Etat ) . Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n 3) , dated less than 2 months, in order to prove their conduct and integrity. 30125015 [...]
Job vom 11.01.2025 Universit du Luxembourg

Post Doc in compliance and law enforcement (criminal law)

• Roth an der Our, Rhineland- Palatinate
MEHR[...] young researchers working in the same field For more information concerning this position, please contact Prof. Stanislaw Tosza, email: Your profile We are looking for a candidate with a PhD in Law, preferably with a specialisation in EU/ international/ national criminal law/ criminal procedure and/ or IT/ law technology and/ or banking/ financial law (N. B. applications from PhD candidates who [...] institutions, innovative companies, the Financial Centre and with numerous non- academic partners such as ministries, local governments, associations, NGOs How to apply Applications should include: A motivation letter A copy of the PhD diploma or a letter indicating the expected defense date A detailed curriculum vitae with a complete bibliography of published works Copy of a publication The name, current position [...]
Alle criminal Stellenangebote anzeigen
Job vom 11.01.2025 Commission de Surveillance du Secteur Financier (CSSF) Security Analyst (m/f) • Daleiden, Rhineland- Palatinate
MEHR[...] in the implementation of the CSSF s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility of the division. Role responsibilities You are part of an IT security team being the first line of defense You diagnose and solve security problems You document procedures executed within the team You assist other IT teams to implement [...] the required conditions, s/ he will be asked to apply for admission to the status of civil servant ( fonctionnaire de l Etat ) . Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n 3) , dated less than 2 months, in order to prove their conduct and integrity. 30122107 [...]
Job vom 11.01.2025 Bank Pictet Cie (Europe) AG, succursale de Luxembourg

Internship- Compliance Automation (Full or part- time)

• Neuerburg, Rhineland- Palatinate
MEHR[...] and reduce manual effort. Perform second- level compliance checks (e. g. , complaint handling, regulatory watch, AML pre- analysis) . Collect data and prepare relevant exports for second- level compliance reviews (e. g. , oversight of distributors, first line of defense AML, transfer agent) . Prepare files for audits. Update the KIT (PAM intranet) . Provide assistance to other members of [...] stakeholders. Note We will not accept any CVs from agencies. In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested [...]
Job vom 11.01.2025 Bank Pictet Cie (Europe) AG, succursale de Luxembourg Internship- Compliance Automation (Full or part- time) • Konz, Rhineland- Palatinate
MEHR[...] and reduce manual effort. Perform second- level compliance checks (e. g. , complaint handling, regulatory watch, AML pre- analysis) . Collect data and prepare relevant exports for second- level compliance reviews (e. g. , oversight of distributors, first line of defense AML, transfer agent) . Prepare files for audits. Update the KIT (PAM intranet) . Provide assistance to other members of [...] stakeholders. Note We will not accept any CVs from agencies. In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested [...]
Job vom 11.01.2025 Universit du Luxembourg Post Doc in compliance and law enforcement (criminal law) • Rodershausen, Rhineland- Palatinate
MEHR[...] young researchers working in the same field For more information concerning this position, please contact Prof. Stanislaw Tosza, email: Your profile We are looking for a candidate with a PhD in Law, preferably with a specialisation in EU/ international/ national criminal law/ criminal procedure and/ or IT/ law technology and/ or banking/ financial law (N. B. applications from PhD candidates who [...] institutions, innovative companies, the Financial Centre and with numerous non- academic partners such as ministries, local governments, associations, NGOs How to apply Applications should include: A motivation letter A copy of the PhD diploma or a letter indicating the expected defense date A detailed curriculum vitae with a complete bibliography of published works Copy of a publication The name, current position [...]
Job vom 11.01.2025 Bank Pictet Cie (Europe) AG, succursale de Luxembourg Internship- Compliance Automation (Full or part- time) • Wallendorf, Rhineland- Palatinate
MEHR[...] and reduce manual effort. Perform second- level compliance checks (e. g. , complaint handling, regulatory watch, AML pre- analysis) . Collect data and prepare relevant exports for second- level compliance reviews (e. g. , oversight of distributors, first line of defense AML, transfer agent) . Prepare files for audits. Update the KIT (PAM intranet) . Provide assistance to other members of [...] stakeholders. Note We will not accept any CVs from agencies. In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested [...]
Job vom 11.01.2025 Universit du Luxembourg Post Doc in compliance and law enforcement (criminal law) • Daleiden, Rhineland- Palatinate
MEHR[...] young researchers working in the same field For more information concerning this position, please contact Prof. Stanislaw Tosza, email: Your profile We are looking for a candidate with a PhD in Law, preferably with a specialisation in EU/ international/ national criminal law/ criminal procedure and/ or IT/ law technology and/ or banking/ financial law (N. B. applications from PhD candidates who [...] institutions, innovative companies, the Financial Centre and with numerous non- academic partners such as ministries, local governments, associations, NGOs How to apply Applications should include: A motivation letter A copy of the PhD diploma or a letter indicating the expected defense date A detailed curriculum vitae with a complete bibliography of published works Copy of a publication The name, current position [...]
Job vom 11.01.2025 Bank Pictet Cie (Europe) AG, succursale de Luxembourg Internship- Compliance Automation (Full or part- time) • Rodershausen, Rhineland- Palatinate
MEHR[...] and reduce manual effort. Perform second- level compliance checks (e. g. , complaint handling, regulatory watch, AML pre- analysis) . Collect data and prepare relevant exports for second- level compliance reviews (e. g. , oversight of distributors, first line of defense AML, transfer agent) . Prepare files for audits. Update the KIT (PAM intranet) . Provide assistance to other members of [...] stakeholders. Note We will not accept any CVs from agencies. In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested [...]
Job vom 11.01.2025 Universit du Luxembourg Post Doc in compliance and law enforcement (criminal law) • Bollendorf, Rhineland- Palatinate
MEHR[...] young researchers working in the same field For more information concerning this position, please contact Prof. Stanislaw Tosza, email: Your profile We are looking for a candidate with a PhD in Law, preferably with a specialisation in EU/ international/ national criminal law/ criminal procedure and/ or IT/ law technology and/ or banking/ financial law (N. B. applications from PhD candidates who [...] institutions, innovative companies, the Financial Centre and with numerous non- academic partners such as ministries, local governments, associations, NGOs How to apply Applications should include: A motivation letter A copy of the PhD diploma or a letter indicating the expected defense date A detailed curriculum vitae with a complete bibliography of published works Copy of a publication The name, current position [...]
Job vom 11.01.2025 Commission de Surveillance du Secteur Financier (CSSF) Security Analyst (m/f) • Bauler, Rhineland- Palatinate
MEHR[...] in the implementation of the CSSF s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility of the division. Role responsibilities You are part of an IT security team being the first line of defense You diagnose and solve security problems You document procedures executed within the team You assist other IT teams to implement [...] the required conditions, s/ he will be asked to apply for admission to the status of civil servant ( fonctionnaire de l Etat ) . Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n 3) , dated less than 2 months, in order to prove their conduct and integrity. 30117045 [...]
Job vom 11.01.2025 Universit du Luxembourg Post Doc in compliance and law enforcement (criminal law) • Ernzen, Rhineland- Palatinate
MEHR[...] young researchers working in the same field For more information concerning this position, please contact Prof. Stanislaw Tosza, email: Your profile We are looking for a candidate with a PhD in Law, preferably with a specialisation in EU/ international/ national criminal law/ criminal procedure and/ or IT/ law technology and/ or banking/ financial law (N. B. applications from PhD candidates who [...] institutions, innovative companies, the Financial Centre and with numerous non- academic partners such as ministries, local governments, associations, NGOs How to apply Applications should include: A motivation letter A copy of the PhD diploma or a letter indicating the expected defense date A detailed curriculum vitae with a complete bibliography of published works Copy of a publication The name, current position [...]
Job vom 11.01.2025 Commission de Surveillance du Secteur Financier (CSSF) Security Analyst (m/f) • Ralingen, Rhineland- Palatinate
MEHR[...] in the implementation of the CSSF s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility of the division. Role responsibilities You are part of an IT security team being the first line of defense You diagnose and solve security problems You document procedures executed within the team You assist other IT teams to implement [...] the required conditions, s/ he will be asked to apply for admission to the status of civil servant ( fonctionnaire de l Etat ) . Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n 3) , dated less than 2 months, in order to prove their conduct and integrity. 30115463 [...]
» 53 weitere Criminal Defense Jobs zeigen
Jobs protokollieren


Button Jobabo Nichts verpassen: Jobs per eMail
Speichern Sie jetzt Ihre Jobsuche!

Stellenangebote Criminal Defense Jobs gefunden bei Jobbörse NewScientist Jobs

Stellenangebote Criminal Defense Jobs bei NewScientist Jobs


Job vor 2 Tagen gefunden U. S. Army Medical Command Veterinary Medical Officer (Clinical Care) - NF- 04 • Hohenfels, Germany
MEHR[...] of a Physical Examination to include all mandated immunizations. Ability to obtain/ renew United States Department of Agriculture/ Animal and Plant Health Inspection Service (USDA/ APHIS) accreditation within first 60- days of employment. A successful background investigation submission to the Defense Counterintelligence and Security Agency (DCSA) must be met no later than 30 calendar days after entry on duty or placement [...] Your resume will be reviewed to verify that qualification requirements have been met. We appreciate your interest in this position Fair and Transparent The Federal hiring process is set up to be fair and transparent. Please read the following guidance. Criminal history inquiries Equal Employment Opportunity (EEO) Policy Financial suitability New employee probationary period Privacy Act Reasonable accommodation policy Selective Service [...]
Alle Clinical Care Stellenangebote anzeigen
Job vor 2 Tagen gefunden U. S. Army Medical Command Veterinary Medical Officer (Clinical Care) - NF- 04 • Vilseck, Germany
MEHR[...] of a Physical Examination to include all mandated immunizations. Ability to obtain/ renew United States Department of Agriculture/ Animal and Plant Health Inspection Service (USDA/ APHIS) accreditation within first 60- days of employment. A successful background investigation submission to the Defense Counterintelligence and Security Agency (DCSA) must be met no later than 30 calendar days after entry on duty or placement [...] Your resume will be reviewed to verify that qualification requirements have been met. We appreciate your interest in this position Fair and Transparent The Federal hiring process is set up to be fair and transparent. Please read the following guidance. Criminal history inquiries Equal Employment Opportunity (EEO) Policy Financial suitability New employee probationary period Privacy Act Reasonable accommodation policy Selective Service [...]
Jobs protokollieren


Jobs per Email


Verpassen Sie keine Jobs!
Wir informieren Sie kostenfrei über neue Jobangebote!


Datenschutzklärung lesen


Dauer: 0,3812 s., Vers. V.2025-a-2005-Ind