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Compliance Investigation Counsel Jobs in Maryland

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Job info
SPONSOREDJOB
Company
Miles & Stockbridge PC.
Experience
10-20 yrs required
Location
Rockville, MD
Posted Date
Aug 04,17
Info Source
candidates must be a counsel junior partner lawyer with 10-20... including, government contract formation compliance M&A due diligence, data... desirable for the associate counsel position, and $350,000-500,000 for the counsel junior partner position.... read more
SPONSOREDJOB
Company
The Financial Industry Regulat...
Experience
Min 2 yrs required
Location
Rockville, MD
Posted Date
Aug 09,17
Info Source
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... read more
Company
Law Firm, BCG Attorney Search
Experience
2-8 yrs required
Location
Baltimore, MD
Posted Date
Aug 06, 17
Info Source
Recruiter
our client seeks regulatory compliance attorney with 2 years... policies and procedures in compliance with various federal regulations... servicer, broker and other licensing requirements. Must have residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.... read more
Company
Law Firm, BCG Attorney Search
Experience
2-8 yrs required
Location
Bethesda, MD
Posted Date
Aug 06, 17
Info Source
Recruiter
our client seeks regulatory compliance attorney with 2 years... policies and procedures in compliance with various federal regulations... servicer, broker and other licensing requirements. Must have residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Baltimore, MD
Posted Date
Aug 03, 17
Info Source
Employer
Regulatory Compliance Attorney - Mortgage Banking... policies and procedures in compliance with various federal regulations... servicer, broker and other licensing requirements. Must have 2+ years of residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Bethesda, MD
Posted Date
Aug 03, 17
Info Source
Employer
Regulatory Compliance Attorney - Mortgage Banking... policies and procedures in compliance with various federal regulations... servicer, broker and other licensing requirements. Must have 2+ years of residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.... read more
Company
Public Interest
Experience
Min 10 yrs required
Location
Rockville, MD
Posted Date
Aug 09, 17
Info Source
Employer
Director, Human Resources, Employee function. Directs the HR Compliance investigation function. Sustains market... consulting as appropriate w/legal counsel. Reports status and results... HR practices are in compliance w/regulatory requirements, internal policies,... bargaining agreements and for compliance with HR related laws,...... read more
Company
In-House
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
Public Interest
Experience
Min 5 yrs required
Location
Rockville, MD
Posted Date
Aug 09, 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
Rockville, MD
Posted Date
Aug 09, 17
Info Source
Employer
including contract and regulatory compliance, finance, sales, product management,... key thought leader, chief compliance officer, and business advisor... risks in contractual, regulatory, compliance, intellectual property, employment, and... and review legal and compliance procedures and training. Coordinate... initiatives. Serve as Chief Compliance Officer assuring regulatory compliance...... read more
Company
Law Firm, BCG Attorney Search
Experience
10-18 yrs required
Location
Rockville, MD
Posted Date
Aug 17, 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
Company
Law Firm, BCG Attorney Search
Experience
5-18 yrs required
Location
Rockville, MD
Posted Date
Aug 17, 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
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