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Compliance Investigation Attorney Jobs in Washington

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SPONSORED JOB
Company
Ernst & Young Global Limited
Experience
Min 5 yrs required
Location
McLean, VA
Posted Date
Mar 11,19
Info Source
Total Views
44
Services Manager - Global compliance & Reporting The candidate... will be supporting client engagements by coordinating day-to-day interactions with clients, reviewing staff work product, driving delivery of services to meet... read more
SPONSORED JOB
Company
comScore, Inc
Experience
1-3 yrs required
Location
Reston, VA
Posted Date
Mar 19,19
Info Source
Total Views
12
compliance Project Manager The candidate will... the existing and new compliance and privacy programs and... company operations. Administration of compliance processes. Assisting with compliance and certification requests; managing... responsibilities in privacy and compliance functions. JD Degee a compliance read more
Company
Law Firm
Experience
Location
Washington, DC
Posted Date
Mar 22, 19
Info Source
Employer
Total Views
13
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
In-House
Experience
Min 12 yrs required
Location
Washington, DC
Posted Date
Mar 22, 19
Info Source
Employer
Total Views
58
Counsel - Legal and Compliance Responsibilities: Oversee and conduct... with the CCO (Chief Compliance Officer) to develop and... execute the Firm’s compliance strategy and protocols. Draft... leadership. Identify ethics and compliance issues and trends, and... Educate Firm personnel on compliance-related issues and provide advice... compliance... read more
Company
Law Firm
Experience
4-6 yrs required
Location
Washington, DC
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
4
Trade Compliance Associate Responsibilities: Managing client... relationships. Advising on compliance with US sanctions, export... controls, anti-boycott regulations, Committee on Foreign Investment in implementing and reviewing trade compliance programs. Conducting diligence reviews.... actions. Training clients on compliance best practices. Supporting the...... read more
Company
Recruiter, BCG Attorney Search
Experience
1-6 yrs required
Location
Washington, DC
Posted Date
Mar 23, 19
Info Source
Recruiter
Total Views
27
government strategies and corporate compliance associate attorney with 2-4... all sectors in immigration compliance audits by the U.S.... laws. Should be a Member of State Bar (DC Bar admission is preferred). Experience managing research, investigation and/or litigation projects is... needed.... read more
Company
Law Firm, Bradley Arant Boult Cummings L...
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Mar 14, 19
Info Source
Employer
Total Views
500+
Financial Services Regulatory Compliance Attorney The candidate must... have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience.... Candidate with experience in the financial services practice of a major law firm or banking agency highly preferred.... read more
Company
In-House
Experience
8-10 yrs required
Location
Washington, DC
Posted Date
Mar 22, 19
Info Source
Employer
Total Views
2
Compliance Director The candidate is... directing foundational and strategic compliance responsibilities with consistent excellence... assessing audit preparedness. Leads compliance monitoring to identify process... gaps, validate compliance levels, map processes, draft... to leadership; designs/implements annual compliance plan. Develop strong relationships... to identify and address compliance risks and failures and...... read more
Company
Recruiter, BCG Attorney Search
Experience
1-5 yrs required
Location
Washington, DC
Posted Date
Mar 21, 19
Info Source
Recruiter
Total Views
20
Total Applies
2
seeks government contracts associate attorney 2-3 years of experience.... including bid protests, regulatory compliance, investigations, claims, disputes and... mergers and acquisitions due diligence. Should preferably have relevant law firm or federal government experience and have working knowledge of the FAR... read more
Company
Law Firm
Experience
2-3 yrs required
Location
Washington, DC
Posted Date
Mar 24, 19
Info Source
Employer
Total Views
17
including bid protests, regulatory compliance, investigations, claims, disputes and... M&A due diligence. Must have relevant law firm or federal government experience and have working knowledge of the FAR and DFARS, and experience with protests, investigations, claims and disputes. Experience with... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Mar 08, 19
Info Source
Employer
Total Views
50
Compliance Associate Director, Global Third... Party Compliance The candidate will have... daily responsibility for compliance matters relating primarily to... Director, Global Third Party Compliance. Work closely and collaboratively... with compliance team members globally as... well as regional compliance offices when performing his/her... compliance... read more
Company
Public Interest
Experience
1-2 yrs required
Location
Washington, DC
Posted Date
Mar 20, 19
Info Source
Employer
Total Views
2
and the interpretation of rules and regulations related to the Universal Service Fund and the universal service support mechanisms. Research, investigate and analyze audit findings, whistle-blower complaints, and USF program compliance investigations. Assist federal government... agencies with law enforcement investigations.... read more
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