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Compliance Investigation Attorney Jobs in Washington

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Compliance Investigation Attorney Jobs in Washington - Related Job Titles

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SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
Washington, DC
Posted Date
Jul 07, 2020
Total Views
194
compliance Senior Counsel, Investigations The... the Vice President, Global compliance Investigations, and focus on... US/CAN regional legal and compliance team members, and manage... complaints and other potential compliance issues, including assessing the compliance read more
SPONSORED JOB
Company
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Aug 22, 2020
Total Views
298
Assistant compliance Counsel The candidate will collaborate... to promote integrity and compliance Will ensure company compliance with policies, state and... and methods to operationalize compliance Assist with researching, drafting... and updating corporate compliance policies and standard operating compliance read more
SPONSORED JOB
Company
FINRA.  
Experience
Min 10 yrs required
Location
Washington, DC
Posted Date
Aug 22, 2020
Total Views
44
Assistant General Counsel compliance Duties: Provide crucial thought-leadership and... and implementation of FINRA’s compliance Program, to include development... which may including enterprise compliance risk assessment and testing... an ad-hoc legal and compliance issues program, and a compliance read more
Company
Recruiter, BCG Attorney Search
Experience
2-7 yrs required
Location
Washington, DC
Posted Date
Jul 09, 2021
Info Source
Recruiter
Total Views
44
office of a BCG Attorney Search Top Ranked Law... regulations, investigations, securities, and compliance lawyer with 3-5 years... Regulations, Investigations, Securities, and Compliance practice team with experience... licensing, opinion work, filings, compliance audits, internal investigations, responding... developing and implementing relevant compliance policies and procedures. Should...... read more
Company
In-House
Experience
Min 12 yrs required
Location
Washington, DC
Posted Date
Jul 22, 2021
Info Source
Employer
Total Views
29
Senior Privacy & Compliance Counsel The candidate will... key member of the Compliance team providing subject matter... in other areas of compliance where there are global,... Fraud & Abuse, Healthcare Compliance, Channel and Supplier Management,... GDPR and US privacy compliance requirements is required, experience... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
Washington, DC
Posted Date
Jul 18, 2021
Info Source
Employer
Total Views
18
Director - Global Trade Compliance Responsibilities: Work with clients... and international investigations and compliance matters related to suspected... services on investigations and compliance matters. Lead business development... global trade controls and compliance related matters. Experience creating... and enhancing global compliance programs. Experience conducting internal... Compliance... read more
Company
Law Firm
Location
Washington, DC
Posted Date
Apr 17, 2020
Info Source
Recruiter
Total Views
27
Total Applies
3
also have the most. Regulatory Compliance Attorney The candidate should... advice on mortgage origination compliance matters. Will represent mortgage... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits, Must have an... active Bar (any state).... read more
Company
Government
Location
Washington, DC
Posted Date
Jul 14, 2021
Info Source
Employer
Total Views
25
Congressional Oversight and Investigations Attorney The candidate's responsibilities include:... FBI executive management, ensuring compliance with law and policy;... completion of a Background Investigation for Top Secret security... Experience working as an attorney for a Congressional Committee... Experience working as an attorney at another federal agency,...... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Jul 28, 2021
Info Source
Employer
Total Views
43
Regulations, Investigations, Securities, and Compliance Lawyer The candidate must... Regulations, Investigations, Securities and Compliance practice team with experience... licensing, opinion work, filings, compliance audits, internal investigations, responding... developing and implementing relevant compliance policies and procedures. Ideally,... the client will also... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Jul 22, 2021
Info Source
Employer
Total Views
13
Fdmd Compliance and Enforcement - Associate... candidate will be responsible for complex, cutting-edge compliance, government enforcement, and investigation... work representing large international... clients. Must have ability to work independently and as part of the team. Strong communication skills is needed.... read more
Company
Law Firm
Experience
1-3 yrs required
Location
Washington, DC
Posted Date
Jun 01, 2021
Info Source
Employer
Total Views
19
Business Immigration Compliance Staff Attorney The candidate... will support compliance and enforcement practice on... due diligence to support Compliance practice during compliance reviews.... Draft legal compliance updates and blog entries,... monitor I-9 and E-Verify compliance programs alongside senior attorneys;... vendor and systems for compliance with appropriate regulations. Conduct... compliance... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Washington, DC
Posted Date
Jul 17, 2021
Info Source
Employer
Total Views
31
International Trade Compliance Associate The candidate will... assist in compliance counseling, preparing submissions to... U.S. government agencies, preparing compliance policies and training, as... conducting pre- and post-acquisition compliance due diligence. Should have... and OFAC trade sanctions compliance experience. Specific experience with... compliance... read more
Company
Law Firm
Experience
1-5 yrs required
Location
Washington, DC
Posted Date
Jul 24, 2021
Info Source
Employer
Total Views
35
Seeking Broker-Dealer Compliance and Regulation Associate -... reviewing business practices for compliance with regulatory requirements; participating... in the administrative law rulemaking process; and obtaining regulatory approvals for acquisitions, novel products and other transactions. Substantive topics vary, including: trading issues; sales... read more
SPONSORED JOB
Company
Experience
6-9 yrs required
Location
McLean, VA
Posted Date
Sep 11, 2020
Total Views
21
Corporate Counsel, Data Protection compliance Duties: Work independently with... for Company’s Data Protection compliance Program in AMER, APAC... Company’s Global Data Protection compliance Program. Keep up with... to help ensure ongoing compliance of the Global Data...... read more
SPONSORED JOB
Company
Facebook  
Experience
Min 8 yrs required
Location
Washington, DC
Posted Date
Sep 22, 2020
Total Views
140
General Counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training compliance read more
SPONSORED JOB
Company
Experience
3-10 yrs required
Location
Washington, DC
Posted Date
Jun 06, 2021
Info Source
Recruiter
Total Views
3
office of a BCG attorney Search Top Ranked Law... senior-level white collar regulatory compliance associate attorney with 4+... years of regulatory compliance experience. The candidate must... to financial services companies compliance counseling, and internal corporate...... read more
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