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Compliance Investigation Attorney Jobs in Irvine

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SPONSORED JOB
Company
Western Mut. Ins. Co.
Experience
Min 5 yrs required
Location
Irvine, CA
Posted Date
Sep 27,19
Info Source
Employer
Total Views
74
attorney legal corporate, regulatory and compliance matters.  This attorney will... corporate law and regulatory compliance matters. He/she will work... practices to ensure regulatory compliance Oversees insurance policy rate and... and experience with insurance compliance regulatory matters and...... read more
Company
In-House, Syneos Health
Experience
Min 15 yrs required
Location
Irvine, CA
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
29
candidate will lead the compliance team responsible for providing... global compliance and ethics advice and... guidance to the Chief Compliance Officer and to the... and Ethics (Code), corporate compliance and ethics policies and... standards and other compliance and ethics issues or... compliance... read more
Company
Government, Internal Revenue Service (IRS)
Experience
Min 3 yrs required
Location
Santa Ana, CA
Posted Date
Oct 11, 19
Info Source
Employer
Total Views
17
interest determinations are in compliance with statutory provisions, procedural... and policy requirements. Train and provide guidance to taxpayers, practitioners, and volunteers on technical tax law and accounting policies, practices, and principles as it relates to pertinent tax law modifications through... read more
Company
Government, Orange County Employees Retire...
Experience
Min 2 yrs required
Location
Santa Ana, CA
Posted Date
Jul 04, 19
Info Source
Employer
Total Views
500+
Secure and Sustainable The Staff Attorney reports directly to the... General Counsel and is Settlements and Powers of Attorney. Confers with and provides legal... personal vehicle. A complete background investigation is required; a felony... confidentiality, professionalism, integrity, and compliance with applicable laws and...... read more
Company
In-House
Experience
Min 12 yrs required
Location
Aliso Viejo, CA
Posted Date
Oct 09, 19
Info Source
Employer
Total Views
7
Director, Healthcare Compliance The candidate will be... implementation of an effective compliance program and the third-party... in collaboration with international compliance team members with regards... collaborative approach to proactive compliance. Ensures the development and... implementation of an annual compliance plan which includes to,... Compliance... read more
Company
In-House
Experience
3-6 yrs required
Location
Aliso Viejo, CA
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
25
Director, Legal and Compliance Counsel The candidate will... with respect to state-specific compliance matters, and assist in... and counseling regarding state-specific compliance issues. Manage, resolve and... decision-making and implementation of compliance policies and advising about... business unit management on compliance issues.... read more
Company
Government
Experience
Min 1 yrs required
Location
Santa Ana, CA
Posted Date
Oct 11, 19
Info Source
Employer
Total Views
10
interest determinations are in compliance with statutory provisions, procedural... and policy requirements. Maintain a comprehensive knowledge and proficiency in performing complex interest calculations using a variety of computational software. Recognize indicators of fraudulent activity and develops appropriate referrals. Train and... read more
Company
In-House, Metagenics, Inc.
Experience
Min 10 yrs required
Location
Aliso Viejo, CA
Posted Date
Oct 15, 19
Info Source
Employer
Total Views
278
Legal Department members. Assure compliance with corporate governance requirements.... Draft and negotiate major contracts of all kinds, including M&A agreements, supply agreements, distribution agreements, leases, employment agreements, financial agreements, etc. Advise the appropriate business functions on the fast-developing laws of... read more
Company
Government
Experience
Min 1 yrs required
Location
Santa Ana, CA
Posted Date
Jul 24, 19
Info Source
Employer
Total Views
5
produce significant tax or compliance effect and utilizes the... appropriate tax law and facts needed to resolve them. Recognize indicators of fraudulent activity and develops appropriate referrals. Utilize standard accounting methods and techniques during the course of examinations in order... read more
Company
In-House
Experience
Min 5 yrs required
Location
Aliso Viejo, CA
Posted Date
Oct 16, 19
Info Source
Employer
identify potential areas of compliance vulnerability. Identify relevant federal... response to any identified compliance/business ethics issues and direct... updates and approvals. Oversee Compliance Department and work with... leaders to identify institutional compliance priorities, implement and monitor... appropriate compliance-related policies and procedures and... compliance... read more
Company
In-House, Carrington Mortgage Services, ...
Experience
3-6 yrs required
Location
Aliso Viejo, CA
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
23
Director, Legal and Compliance Counsel The candidate will... with respect to state-specific compliance matters, and assist in... and counseling regarding state-specific compliance issues. Manage, resolve and... decision-making and implementation of compliance policies and advising about... business unit management on compliance issues.... read more
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