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Litigation Practice Attorney
The candidate will handle... TILA, FCRA, ECOA, etc.), fraud, and servicing errors. Must... have financial services and/or mortgage litigation experience; Previous federal and state court experience preferred; Ability to manage a large case-load efficiently; Excellent legal research...
Director of Compliance - Healthcare
The candidate will assist on HIPAA, OSHA, workers comp, and Medicaid/Medicare fraud. Must have 5+ years... of experience in healthcare compliance, a history of implementing compliance programs, and excellent teamwork/communication skills. JD degree preferred....
combination of the following: fraud, Bank Secrecy Act, anti... money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance. Should have 2+ years of management experience. CAMS/JD degree is preferred. 3+ years working in a role...