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Compliance Investigation Counsel Jobs in Maryland

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Job info
Company
Public Interest
Experience
Min 2 yrs required
Location
Rockville, MD
Posted Date
Apr 18, 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
Apr 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
Public Interest
Experience
Min 5 yrs required
Location
Rockville, MD
Posted Date
Apr 22, 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
Min 10 yrs required
Location
Gaithersburg, MD
Posted Date
Apr 25, 17
Info Source
Employer
Senior Corporate Counsel, Employment Law The candidate... matter expert. Ensure company compliance with all applicable employment,... covenants; domestic and international compliance relating to employment matters;... employee performance, disciplinary matters, terminations, restructurings claims administrator and outside counsel. Assist with respect to...... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Rockville, MD
Posted Date
Apr 27, 17
Info Source
Employer
Enforcement Counsel Responsibilities : The candidate... will plan for and participate in various tasks related to investigations pertaining to sales practice and trading violations by member firms and associated persons including the gathering of documentation evidence and the analysis thereof.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Baltimore, MD
Posted Date
Apr 24, 17
Info Source
Employer
including, government contract formation, compliance, M&A due diligence, data... technology, professional services, and life sciences, and possess strong client and business development skills. Minimum portable practice of $250,000 desirable for the associate/counsel position, and $350,000-500,000 for the counsel/junior partner position.... read more
Company
Law Firm
Experience
10-18 yrs required
Location
Baltimore, MD
Posted Date
Apr 24, 17
Info Source
Recruiter
bid protests, disputes, and claims; procurement fraud investigations and related litigation. General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Portable practice of $350,000-500,000+ is desired.... read more
Company
Law Firm
Experience
5-18 yrs required
Location
Baltimore, MD
Posted Date
Apr 24, 17
Info Source
Recruiter
bid protests, disputes, and claims; Procurement fraud investigations and related litigation; General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Portable practice of $250,000+ is desirable.... read more
Company
Law Firm
Experience
8-18 yrs required
Location
Baltimore, MD
Posted Date
Apr 24, 17
Info Source
Recruiter
protests, disputes, and claims; Procurement fraud investigations and related litigation; General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Must preferably have portable practice of $350,000-500,000+.... read more
Company
Law Firm
Experience
10-18 yrs required
Location
Rockville, MD
Posted Date
Apr 24, 17
Info Source
Recruiter
including bid protests, disputes, and claims; procurement fraud investigations and related litigation; general counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Must preferably have $350,000-500,000 portable.... read more
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