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Senior Compliance Investigation Attorney Jobs in Washington

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SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
Washington, DC
Posted Date
Jul 07, 2020
Total Views
195
compliance senior Counsel, Investigations The candidate... the Vice President, Global compliance Investigations, and focus on... US/CAN regional legal and compliance team members, and manage compliance General Counsel, and other senior leadership as appropriate. Actively...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Sep 14, 2021
Info Source
Employer
Total Views
22
Lead Counsel, Competition Compliance The candidate will assist... improvement of company-wide competition compliance programs and initiatives. Support... the development of compliance policies, processes, and training... Manage and conduct internal compliance investigations and risk assessments.... Support compliance with ongoing regulatory reporting... compliance... read more
Company
Law Firm
Location
Washington, DC
Posted Date
May 11, 2021
Info Source
Recruiter
Total Views
10
and energetic attorneys. 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,... E-Verify compliance programs alongside senior attorneys; review electronic I-9...... read more
Company
Recruiter, BCG Attorney Search
Experience
1-7 yrs required
Location
Washington, DC
Posted Date
Aug 05, 2021
Info Source
Recruiter
Total Views
8
office of a BCG Attorney Search Top Ranked Law... litigation and regulatory associate attorney with 2-5 years of... investigations; counseling clients on compliance with consumer product safety... statutes, regulations, and standards; advertising claims substantiation review; drafting and preparing briefs, pleadings,... read more
Company
Recruiter, BCG Attorney Search
Experience
2-10 yrs required
Location
Washington, DC
Posted Date
Aug 27, 2021
Info Source
Recruiter
Total Views
94
office of a BCG Attorney Search Top Ranked Law... mid-level financial services associate attorney with 3+ years of... drafting and negotiation, regulatory compliance counseling, responses to government... Should be well-versed in payment processing, fintech, money transmission, and AML/BSA regulatory compliance.... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Sep 16, 2021
Info Source
Employer
Total Views
500+
Total Applies
5
years of experience to join the healthcare and life sciences section of the Regulations, Investigation, Securities and Compliance practice on a part-time... flexible basis. Must have experience in False Claims Act qui tam litigation, government investigations, and healthcare regulatory/compliance matters.... read more
Company
Recruiter, BCG Attorney Search
Experience
2-6 yrs required
Location
Washington, DC
Posted Date
Sep 11, 2021
Info Source
Recruiter
Total Views
95
ensuring clients remain in compliance in a highly regulated... advice and guidance on compliance with FDA regulations related... and inquiries. Answer complex compliance questions incorporating nuanced areas... compliance. of the organization including senior leadership to identify critical... of the organization including senior leadership to identify critical...... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Sep 11, 2021
Info Source
Employer
Total Views
24
regulatory and operational matters; compliance and investigations and regulatory... advising on healthcare transactions, dispositions and joint ventures. Should have 3-5 years of healthcare regulatory experience. Top academic and professional credentials are essential. Prior healthcare regulatory experience is required and should... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Aug 27, 2021
Info Source
Employer
Total Views
57
investigations. Counseling clients on compliance with consumer product safety... statues, regulations and standards. Advertising claims substantiation review. Drafting and preparing briefs, pleadings, motions and other document. Conducting legal research. Working on all aspects of pretrial to trial. Supporting the team... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Aug 21, 2021
Info Source
Employer
Total Views
21
Senior Legal Counsel and Project... Sanction regulations. Leading trade compliance investigations and managing submissions... the management of our compliance program through a focus... continual enhancement. Managing ITC Compliance policies and procedures and... Trade Program with our Compliance program. Monitoring and communicating... Compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
Max 10 yrs required
Location
Washington, DC
Posted Date
Sep 12, 2021
Info Source
Recruiter
Total Views
101
seeks ERISA employee benefits attorney with experience. The candidate... retirement plan design and compliance, ESOPs, sponsor and fiduciary... and dispute resolution, governmental investigations and audits, and Affordable Care Act compliance. A portable and growing... book of business is highly desired.... read more
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