Financial Crimes Resource Prosecutor
North Carolina Association of Official Court Reporters
North Carolina Conference of District Attorneys seeks a Financial Crimes Resource Prosecutor to aid prosecutors and law enforcement across the state. The role requires Juris Doctor and NC licensure, with travel across districts and courtroom litigation responsibilities. You will develop resources, provide legal guidance, and help shape prosecutorial strategies for complex financial crime cases while engaging stakeholders statewide. #J-18808-Ljbffr North Carolina Association of Official Court Reporters
$80k - $115k
## Financial Crimes ProsecutorApplylocations: Statewidetime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: September... ...District Attorneys' Conference**Job Classification Title**Resource Prosecutor (NS)**Position Number**60006373**Grade**30013282**About Us...FinancialWork experience placementWork at office- ...judicial process. Helps victims navigate and receive resources, services, and support throughout their academic career. Crime Victim Advocates are subject to being on call... ...the systems of the University (ex: registrar, financial aid academic affairs). Serves on relevant...FinancialWork experience placementWork at officeLocal areaMonday to FridayShift workWeekend work
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of every... ...support functions of external financial crimes activities across one or more lines of business... ...benefits, access to paid time off, resources and support to our employees so they can...FinancialFull timeWork at officeShift workDay shift- University of Georgia is seeking an E-resources Accounting Specialist for the Libraries department in Athens. The role supports acquisition... ...across platforms, while handling invoice processing and financial reporting. The position requires strong Excel skills, attention...Financial
- ...AG in Houston is seeking a Summer Analyst to join the Natural Resources & Energy team for a 10-week program starting in June 2027. You... ...Commercial Banking framework. You will gain hands-on experience with financial modeling, client engagement, and collaboration with product,...FinancialSummer work
$190k - $230k
...for providing day-to-day legal support to the Company’s Human Resources team for employment matters on variety of employment issues. This... ...to promote employee health in all respects - physical, financial, and developmental. Depending on whether it is a part-time or...FinancialFull timePart timeFlexible hours3 days per week$40 - $70 per hour
Interim Senior Tax Associate - PCS, Strategic Resources United States Job Description Job Summary The Tax Senior, Resource Solutions... ...beneficial ownership and a unique opportunity to enhance their financial well‑being. As a qualified retirement plan, the ESOP is a meaningful...FinancialTemporary workInterim roleLocal area$159.6k - $296.4k
...activities would include interacting with trade associations and peer financial institutions to advance PNC's policy priorities, drafting... ...Communications, Establishing and Maintaining Trust, External Resource Management, Influencing Through Expertise, Legal Analysis,...FinancialFull timeTemporary workPart timeWork experience placementWork at office$96.28k - $110.73k
...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...requirements for forfeiture. Assists prosecutors in preparing for court proceedings by...FinancialTemporary workWork at officeFlexible hours- Amentum is seeking an Intelligence Research Analyst (Junior) to support FinCEN in identifying illicit financial networks and producing actionable intelligence for senior leadership. The role emphasizes open-source research, cross-source analysis, and clear reporting to...Financial
$79.14k
...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds... ...conducting legal research using various research tools and law library resources Excellent communication skills; oral and written, to include...Full timeTemporary workWork at officeLocal areaRemote work- ...tools (e.g., Mavent).* Develop and maintain internal compliance resources, including guidance materials such as a Mavent Compliance... ...supporting regulatory change management and/or product counseling in a financial services environment.* Familiarity with loan origination...FinancialTemporary workLocal areaRemote work
$172k - $240k
...business leaders on matters with significant operational and financial impact. Join a collaborative legal team that values curiosity... ...(k) retirement savings plan, tuition reimbursement, wellbeing resources, and more. We are dedicated to building a diverse,...FinancialPermanent employmentWork at officeLocal area$95.6k - $188.4k
...and professional demeanorAbility to meet deadlinesAbility to provide clear guidance to othersThe TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect...FinancialVisa sponsorship- Bank of America is seeking a Financial Crimes Analytics Senior Analyst to execute anti-money laundering, sanctions, and fraud compliance activities. The role involves working with Front Line Units and Control Functions to ensure robust risk management and compliance programs...Financial
- ...entering time sheet data, preparing payroll, paying payroll vendors, reconciling various insurance bills, preparing a variety of financial reports, and performing other responsible fiscal and office work. Work is performed primarily in an office environment. Work requires...FinancialWork at office
- E-resources Accounting Specialist Posting Number S15502P Working Title E-resources Accounting Specialist Department Libraries-Acquisitions... ...reconciliation, and works with various platforms to track financial data that informs collection management decisions. This position...FinancialFull timePart time
$85k - $145k
...more units within RBC U.S., including Capital Markets, Wealth Management, Corporate Treasury, Risk Management, Compliance and Financial Crimes Compliance.Work in a team-based environment as part of one of the U.S. Internal Audit teams and with other functional teams as...FinancialFull timeFlexible hours$180k - $230k
...living healthy, happy lives. Our pay and benefit plans have been designed to promote employee health in all respects - physical, financial, and developmental. Depending on whether it is a part-time or full-time position, some of the benefits offered may include: • Day...FinancialFull timeContract workPart timeFlexible hours- ...positive workplace for our team. We are seeking an experienced Human Resources Manager to lead our human resources operations and help foster... .... Unlimited Assistance: Receive unlimited support for legal, financial, childcare, elder care, and more—designed to support your...Financial
$108k - $216k
...OfficePosition Summary...What you'll do...As the Senior Manager, Resource Strategy & Planning, you will be the architect of how we... ...organization. You will operate at the intersection of resource strategy, financial analytics, and organizational design — partnering closely with...FinancialFull timeTemporary workPart time- Motion Recruitment Partners LLC is seeking a Financial Crimes Data Analyst in Charlotte, NC for a long-term contract with hybrid work arrangements. The role emphasizes data analysis, SQL querying, and collaboration across technology and business teams to support financial...FinancialLong term contractContract work
$20.98 - $26.23 per hour
...Agility by helping children and their families access life changing resources whether it's basic needs of housing and public assistance or... ...Employer-matched retirement saving funds Personal and financial wellness programs Pre-tax flexible spending accounts (FSAs)...FinancialTemporary workWork experience placementWork at officeFlexible hours- NiCE is seeking a Senior Business Consultant in Hoboken, New Jersey, to assist financial institutions in transforming their financial crime prevention efforts. The ideal candidate will have extensive experience in consulting, particularly in fraud prevention and risk management...Financial
- ...intelligence and advanced technologies across its insurance and financial services businesses. This role serves as a key legal advisor... ...above must be approved by the hiring manager’s leader and Human Resources Business Partner. Values Regularly and consistently...FinancialFull timeTemporary workPart timeFor contractorsCasual workWork at officeRemote work
$150k - $200k
...motion. Stability + Agility - Join a firm with national reach, financial strength, and a collaborative, no‑silos mindset. We move with... ...Assistance Program through HealthAdvocate Access to Maven resources for new parents through Blue Shield Pay Range $150,000 - $200...FinancialWork at officeRemote workFlexible hours- ...tools (e.g., Mavent).* Develop and maintain internal compliance resources, including guidance materials such as a Mavent Compliance... ...supporting regulatory change management and/or product counseling in a financial services environment.* Familiarity with loan origination...FinancialTemporary workLocal areaRemote work
$25.83 - $26.37 per hour
...qualifications and other job-related reasons. Description The Crime Victim Assistance Program (CVAP) is a joint program of Safe... ...or other promotion events addressing topics, information and resources to help NYPD better serve the community. Collaborate closely...Hourly payFull timeContract workWork at officeRemote workFlexible hoursShift workDay shiftAfternoon shift$17.12 - $26.18 per hour
...campus to deter, detect and investigate crime and/or any suspicious activity, which could... ..., growing professionally, and achieving financial security. We take care of you, so you... ...issues), voluntary benefits, well-being resources and much more. Learn more at providence....FinancialMinimum wageFull timeShift workNight shiftAfternoon shift- ...This position develops and leads the Human Resources team in the areas of recruitment, organizational and performance management, succession... ...policies, ensuring that they are current, competitive, within financial constraints, and in compliance with legal requirements. Works...FinancialWork at officeLocal areaShift work
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