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Attorney Investigator Jobs in Maryland

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Job info
Company
Academic
Experience
Location
Baltimore, MD
Posted Date
Dec 05, 18
Info Source
Employer
Total Views
8
ID: 11696 Equity Compliance Investigator Classified Title: Equity... Compliance Investigator Role/Level/Range: ATP/04/PG Starting Salary... Range: Commensurate with Experience Employee group: Full Time Schedule: M-F 8:30am - 5:00pm Employee subgroup: Salaried Exmpt Location: 01-MD:Homewood Campus Department name: 10000178-Vice Provost for... read more
Company
Public Interest, FINRA.
Experience
Location
Rockville, MD
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
15
Investigator - OFDMI - Fraud... well-qualified individual for our Investigator opening in Rockville, MD.... Summary: The Associate Investigator conducts routine reviews and... investigations of unusual market activity for evidence of potential fraudulent activity and for possible violations of relevant... read more
Company
Public Interest, FINRA.
Experience
Min 1 yrs required
Location
Rockville, MD
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
15
Associate Investigator - OFDMI - Insider... Trading Duties: Analyze trading activity in options for indications of potential insider trading. Conduct routine reviews and investigations of possible violations of FINRA rules and the federal securities laws. Conduct telephone interviews, including assisting... read more
Company
Public Interest, FINRA.
Experience
Min 2 yrs required
Location
Rockville, MD
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
20
Senior Attorney - Enforcement Duties: Performs... a variety of specific duties generally including applying analytical skills to participating in providing legal interpretations regarding laws, rules, and regulations; in drafting legal documents; and in hearings and settlements. Assigned to handle routine... read more
Company
Public Interest, FINRA.
Experience
Min 9 yrs required
Location
Rockville, MD
Posted Date
Dec 05, 18
Info Source
Employer
Total Views
6
hearings as its staff attorney, including marshaling, organizing and... presenting documentary and testimonial evidence, cross-examining witnesses, and providing opening and closing arguments. Evidence increased ability to conduct settlement and related discussions with respondents and their attorneys and review or prepare... read more
Company
Government
Experience
Min 5 yrs required
Location
Baltimore, MD
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
3
Division Chief - State's Attorney The candidate must have... of three attorneys, one investigator and two support staff... is required. Ability to review voluminous financial documents in collaboration with multiple financial institutions is required. Must have 5+ years of jury... read more
Company
Academic
Experience
Min 10 yrs required
Location
Stevenson, MD
Posted Date
Nov 27, 18
Info Source
Employer
Total Views
51
Faculty - Forensic Studies The candidate’s duties will include teaching of Master’s degree courses in the Forensics Studies program in **MEMBERS ONLY**SIGN UP NOW***. Online. Teaching responsibilities include time spent in the classroom, laboratory, or online in telecommunications courses and in immediate... read more
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