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Compliance Investigation Attorney Jobs

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SPONSORED JOB
Experience
3-5 yrs required
Location
Moorestown, NJ
Posted Date
Oct 01, 2021
Info Source
Employer
Total Views
500+
Total Applies
7
are seeking a motivated attorney with 3-5 years benefits... (ERISA) Internal Revenue Code (IRC) Plan compliance and Trust documents Taft-Hartley Pension... and Welfare Funds Summary Plan Descriptions (SPDs) Plan amendments We offer a competitive compensation salary... read more
Top Ranked by U.S. News 
SPONSORED JOB
Company
Instacart  
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Oct 25, 2021
Total Views
14
Senior Manager, Indirect Tax compliance The candidate will drive... Lead the indirect tax compliance reporting, and accounting activities... launch with indirect tax compliance requirements and processes implemented,... minimizing risk and... read more
SPONSORED JOB
Company
Tradition America
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 20, 2021
Info Source
Employer
Total Views
10
City is seeking an attorney with a minimum of... CFTC, NFA, SEC, FINRA compliance corporate governance, contract drafting/review/negotiation,... Chief Executive Officer, Chief compliance Officer and Chief Administration... Officer with respect... read more
Company
In-House
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Oct 26, 2021
Info Source
Employer
Total Views
3
Associate Legal Counsel (Compliance) Duties: Develop and/or administer... legal programs such as compliance, risk management, policy management,... company’s incident reporting and investigation process directly by investigating... allegations of misconduct and by providing support and advice to internal lawyers and outside... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Oct 25, 2021
Info Source
Employer
Total Views
6
Compliance Counsel The candidate supports... the company's Global Compliance Programs, including day-to-day compliance... operations, with an emphasis... development and execution of compliance program framework and strategy.... with an emphasis on compliance-related issues, and provides guidance... operational management support for compliance programs led by the... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 25, 2021
Info Source
Employer
Total Views
3
Senior Compliance Counsel Duties: Conduct internal... investigation Finance to lead annual Compliance Risk Assessment process and... reviews to ensure that compliance procedures are followed. Work... with Legal & Compliance Department senior management to... improvement of Legal & Compliance programs, policies, and procedures....... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 25, 2021
Info Source
Employer
Total Views
3
Associate Compliance Counsel (Officer) Candidate will... directly to the Chief Compliance Officer and will focus... developing and maintaining a compliance program – establishing and... risk management and conducting compliance risk assessments; developing content... for regular and engaging compliance communications and training; will... Compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Denver, CO
Posted Date
Oct 23, 2021
Info Source
Employer
Total Views
47
Senior Global Compliance Counsel Duties: Assess the... current compliance program, and design and... organization to strengthen the compliance infrastructure. Provide legal advice... address areas of significant compliance risk. Draft, modify and... Company policies that ensure compliance with changing laws and... compliance... read more
Company
Public Interest
Experience
Min 10 yrs required
Location
Boston, MA
Posted Date
Oct 22, 2021
Info Source
Employer
Total Views
13
Senior Director, Legal and Compliance Duties: Provide legal counsel... practices, quality standards, and compliance. Advise organization leadership in... Provide continued guidance and compliance support to the organization's... on risk management and compliance projects and strategies. Advise... of organization leadership, support compliance training initiatives. Promote employee...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Lexington, KY
Posted Date
Oct 22, 2021
Info Source
Employer
Total Views
12
Privacy, Marketing, and Compliance Attorney Duties: Providing global... of Data Privacy and Compliance programs. Advising marketing and... and policies to achieve compliance. Working closely with business... Overseeing and managing legal compliance program, including maintaining and... Risk teams; developing annual compliance plan; deciding on and... compliance-related... read more
Company
In-House
Experience
Min 3 yrs required
Location
Phoenix, AZ
Posted Date
Oct 21, 2021
Info Source
Employer
Total Views
43
Counsel - Compliance The candidate, with the... Vice President, Ethics and Compliance, will be responsible for... a modern ethics and compliance program at the company... of the ethics and compliance program. Key focus areas... evaluate, revise, and implement compliance policies and procedures along... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Denver, CO
Posted Date
Oct 21, 2021
Info Source
Employer
Total Views
44
Counsel - Compliance The candidate, with the... Vice President, Ethics and Compliance, will be responsible for... a modern ethics and compliance program at the company... of the ethics and compliance program. Key focus areas... evaluate, revise, and implement compliance policies and procedures along... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Chicago, IL
Posted Date
Oct 21, 2021
Info Source
Employer
Total Views
30
Counsel - Compliance The candidate, with the... Vice President, Ethics and Compliance, will be responsible for... a modern ethics and compliance program at the company... of the ethics and compliance program. Key focus areas... evaluate, revise, and implement compliance policies and procedures along... compliance... read more
SPONSORED JOB
Experience
Min 7 yrs required
Location
Northbrook, IL
Posted Date
Oct 26, 2021
Total Views
1
Regulatory compliance Counsel, Innovation Law (Remote) Duties:... environments between business, policy compliance legislative and legal frameworks.... Deliver real-time and creative problem solving and legal advice for emerging business issues, legal topics,... read more
SPONSORED JOB
Experience
Min 5 yrs required
Location
Wood Dale, IL
Posted Date
Oct 26, 2021
Total Views
4
Senior compliance Counsel Duties: Conduct internal investigations... Finance to lead annual compliance Risk Assessment process and... reviews to ensure that compliance procedures are followed. Work... with Legal & compliance Department senior management to compliance read more
SPONSORED JOB
Experience
Min 5 yrs required
Location
Loveland, CO
Posted Date
Oct 26, 2021
Total Views
6
Senior compliance Counsel Duties: Conduct internal investigations... Finance to lead annual compliance Risk Assessment process and... reviews to ensure that compliance procedures are followed. Work... with Legal & compliance Department senior management to compliance read more
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