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Compliance Investigation Counsel Jobs in Maryland

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Job info
Company
Public Interest
Experience
Min 5 yrs required
Location
Bethesda, MD
Posted Date
Jun 08, 17
Info Source
Employer
Vice President, Compliance The candidate reports directly... of the Ethics and Compliance Officer is to establish,... and oversee an effective compliance and ethics program for... and The Ethics and Compliance Officer is responsible for... to ensure that the compliance programs throughout the organization... compliance... read more
Company
Academic
Experience
Min 5 yrs required
Location
Baltimore, MD
Posted Date
Jun 20, 17
Info Source
Employer
Equity Compliance Investigator, 4 The candidate... the University's equal opportunity compliance program. Provide professional and... technical support to the Office for Institutional Equity by assessing, investigating and resolving discrimination and/or harassment complaints on the basis of sex, gender, marital status,... read more
Company
Public Interest
Experience
Min 2 yrs required
Location
Rockville, MD
Posted Date
Jun 20, 17
Info Source
Employer
corporate financing activity for compliance with Authority and SEC... rules and other securities laws. Conducts investigations of cases which have been identified as potential areas of concern relating to private placements and other. This is intermediate-level professional work in which... read more
Company
In-House
Experience
Min 10 yrs required
Location
Baltimore, MD
Posted Date
Jun 20, 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
Public Interest
Experience
Min 5 yrs required
Location
Rockville, MD
Posted Date
Jun 21, 17
Info Source
Employer
Enforcement Counsel The candidate performs a... variety of specific duties generally including applying advanced analytical skills to participate in providing legal interpretations regarding laws, rules, and regulations; in drafting legal documents; and in hearings and settlements. Handles intermediate-in-scope investigations from... read more
Company
In-House
Experience
8-12 yrs required
Location
Sparks, MD
Posted Date
Jun 27, 17
Info Source
Employer
law, litigation and corporate compliance. Draft, review and negotiate... the business, and assess compliance risks. Analyze and manage... prepare and present legal compliance and educational programs as... point and work with compliance, internal audit, and other... benefits including advising on compliance with applicable employment laws,... compliance)... read more
Company
Public Interest
Experience
3-5 yrs required
Location
Rockville, MD
Posted Date
Jun 21, 17
Info Source
Employer
Counsel - Market Regulation-Legal The... provides legal advice and counsel to the staff of... the Department. Under the supervision of the Chief Counsel or Assistant Chief Counsel... to the Market Regulation... before the National Adjudicatory Counsel. Provide interpretative advice to...... read more
Company
Public Interest
Experience
Min 3 yrs required
Location
Rockville, MD
Posted Date
Jun 20, 17
Info Source
Employer
Counsel - Market Regulation The... provides legal advice and counsel to the staff of... the Department. Under the supervision of the Chief Counsel or Assistant Chief Counsel... to the Market Regulation... before the National Adjudicatory Counsel. Provide interpretative advice to...... read more
Company
Law Firm
Experience
3-4 yrs required
Location
Potomac, MD
Posted Date
Jun 22, 17
Info Source
Employer
Enforcement, Government Investigations, White Collar Defense Attorney The candidate should have 3-4 years experience in white collar criminal defense and SEC or financial regulatory enforcement defense.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Columbia, MD
Posted Date
Jun 25, 17
Info Source
Employer
on-site, in administrative proceedings. Should have 2 years' experience as an attorney. Must have ability to pass a federal background investigation. Should have demonstrated interest... in health law or a related field. Experience in the Healthcare field is a plus.... read more
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