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Compliance Attorney Jobs in Baltimore

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SPONSOREDJOB
Job title
Company
Trace International, Inc
Experience
2-4 yrs required
Location
Annapolis, MD
Posted Date
Jul 14,17
Info Source
attorney The candidate will be... with organization's member companies to support compliance efforts. Providing in person... and online training for members. Performing risk assessments relating to anti-bribery compliance programs.... read more
SPONSOREDJOB
Company
Morgan Stanley
Experience
Min 5 yrs required
Location
Baltimore, MD
Posted Date
Jul 18,17
Info Source
the Global Financial Crimes compliance Notice process. Assisting ... members of the Global compliance department on Firm-wide policies... and procedures issues, such as the creation of templates. Address special projects... read more
SPONSOREDJOB
Company
TD Ameritrade IP Company, Inc
Experience
8-10 yrs required
Location
Columbia, MD
Posted Date
Jul 25,17
Info Source
DOL and Retirement compliance The candidate will have primary... also acts as a compliance liaison to the Institutional... completion. Interact with senior compliance management, Legal, and key... of DOL and ERISA compliance training for RIA related compliance read more
Company
Law Firm
Experience
2-4 yrs required
Location
Baltimore, MD
Posted Date
Jul 25, 17
Info Source
Employer
Finance Associate The candidate should have 2-4 years of transactional finance experience. Must have strong transactional background with excellent writing ability and experience working on complex, multi-party transactions. Experience with finance transactions and securities laws is preferred, though general corporate... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Baltimore, MD
Posted Date
Jul 25, 17
Info Source
Employer
Associate The candidate must have a strong academic record. 3 – 5 years of experience in M&A and corporate transactions preferably within a sophisticated law firm environment. Should have the ability to interact with and advise business people and lead... read more
Company
Academic
Experience
Min 5 yrs required
Location
Baltimore, MD
Posted Date
Nov 28, 16
Info Source
Employer
of care and regulatory compliance. Regulatory work, including researching... and acquisitions. Perform corporate compliance work including, but not... managers, and employees on compliance. Perform internal investigations. Review,... evaluate and render legal determinations concerning internal programs or projects and the implementation... read more
Company
Academic
Experience
Min 3 yrs required
Location
Baltimore, MD
Posted Date
Jul 05, 17
Info Source
Employer
and legal terms. Ensures compliance with agency, University, and... tracking. Identify and investigate compliance deficiencies. Conduct budget, financial,... and/or fiscal reviews and make recommendations. Assist in identifying and implementing opportunities for development and/or improvement of -internal processes and capabilities that... read more
Company
Academic
Experience
2-3 yrs required
Location
Baltimore, MD
Posted Date
Jul 05, 17
Info Source
Employer
campus commitments and ensures compliance with all applicable laws,... to include ensuring project compliance, scheduling, planning, change of... scope impact analysis, reports on progress, and cost analysis. Lead Administrator: Problem solves unique and highly complex issues without precedent or structure;... read more
Company
Academic
Experience
2-4 yrs required
Location
Baltimore, MD
Posted Date
Jul 05, 17
Info Source
Employer
campus commitments and ensures compliance with all applicable laws,... to include ensuring project compliance, scheduling, planning, change of... scope impact analysis, reports on progress, and cost analysis. Lead Administrator: Problem solves unique and highly complex issues without precedent or structure;... read more
Company
In-House, Transamerica
Experience
Min 10 yrs required
Location
Baltimore, MD
Posted Date
Jul 23, 17
Info Source
Employer
Director - Distribution Compliance Duties: Responsible for regulatory... and policy compliance and risk mitigation for... supervises and develops the Compliance Officers of the companies’... to mitigate regulatory and compliance risks for the affiliate... business. Assists the Enterprise Compliance Officer and/or appropriate senior... Compliance... read more
Company
In-House, Deloitte Development, LLC
Experience
3-5 yrs required
Location
Baltimore, MD
Posted Date
Jul 25, 17
Info Source
Employer
companies, ranging from tax compliance, tax planning, tax controversy,... on tax planning and compliance data gathering. Performing detailed... understanding the impact on compliance and consulting. Assisting with... various tax consulting projects including research and writing projects related to federal tax... read more
Company
In-House, UnitedHealthcare Corporation
Experience
Min 3 yrs required
Location
Baltimore, MD
Posted Date
Jul 25, 17
Info Source
Employer
Associate Director of Compliance The candidate will monitor... and regulations to ensure compliance with State and Federal... implement and maintain the compliance program within organization Community... across Group to promote compliance with applicable laws and... mitigate risks and achieve compliance. Will also support the... compliance.... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Baltimore, MD
Posted Date
Jul 13, 17
Info Source
Employer
the ability to waive into the Maryland Bar. 5+ years of practicing experience as an attorney, to include previous experience... in a corporate setting or law firm is needed. Strong transactional experience including mergers, acquisition and commercial contracts is required.... read more
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