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Compliance Investigation Counsel Jobs in Maryland

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Job info
Company
Law Firm
Experience
Min 1 yrs required
Location
Baltimore, MD
Posted Date
Oct 13, 17
Info Source
Employer
Regulatory Compliance Attorney - Mortgage Banking... policies and procedures in compliance with various federal regulations... servicer, broker and other licensing requirements. Must have 1+ year of residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.... read more
Company
Law Firm
Experience
Location
Bethesda, MD
Posted Date
Oct 13, 17
Info Source
Recruiter
also have the most. Regulatory Compliance Attorney Mortgage Banking The... policies and procedures in compliance with various federal regulations... and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering... read more
Company
Law Firm, BCG Attorney Search
Experience
1-8 yrs required
Location
Bethesda, MD
Posted Date
Oct 13, 17
Info Source
Recruiter
our client seeks regulatory compliance attorney with 1 year... policies and procedures in compliance with various federal regulations... servicer, broker and other licensing requirements. Must have residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Bethesda, MD
Posted Date
Oct 12, 17
Info Source
Employer
Regulatory Compliance Attorney – Mortgage Banking... policies and procedures in compliance with various federal regulations... and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Bethesda, MD
Posted Date
Oct 06, 17
Info Source
Employer
Vice President, Compliance The candidate reports directly... of the Ethics and Compliance Officer is to establish,... and oversee an effective compliance and ethics program for... and The Ethics and Compliance Officer is responsible for... to ensure that the compliance programs throughout the organization... compliance... read more
Company
Public Interest
Experience
Min 3 yrs required
Location
Rockville, MD
Posted Date
Oct 06, 17
Info Source
Employer
proposed underwriting arrangements for compliance with SEC rules as... rules and policies to counsel and other securities industry... parties. Assists in conducting on-site examinations of members’ corporate financing activities in conjunction with a routine or special examination. Supports On-the-Record interviews... read more
Company
Academic
Experience
Min 5 yrs required
Location
Baltimore, MD
Posted Date
Oct 06, 17
Info Source
Employer
Staff Counsel / General Healthcare The... Vice President and General Counsel in all functions of... the Legal Department and will be responsible for providing legal counsel and advice to the... corporate of care and regulatory compliance. Analyze, facilitate, negotiate and...... read more
Company
Law Firm, BCG Attorney Search
Experience
10-18 yrs required
Location
Baltimore, MD
Posted Date
Sep 26, 17
Info Source
Recruiter
bid protests, disputes, and claims; procurement fraud investigations and related litigation. General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Portable practice of $350,000-500,000+ is desired.... read more
Company
Law Firm, BCG Attorney Search
Experience
5-18 yrs required
Location
Baltimore, MD
Posted Date
Sep 26, 17
Info Source
Recruiter
bid protests, disputes, and claims; Procurement fraud investigations and related litigation; General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Portable practice of $250,000+ is desirable.... read more
Company
Law Firm, BCG Attorney Search
Experience
8-18 yrs required
Location
Baltimore, MD
Posted Date
Sep 26, 17
Info Source
Recruiter
protests, disputes, and claims; Procurement fraud investigations and related litigation; General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance, mergers and acquisitions due... diligence, data rights and subcontracting. Must preferably have portable practice of $350,000-500,000+.... read more
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