Practice on legal and regulatory matters related to professional... services. - Advise other professional service functions (Tax and Advisory) on similar matters, including potential dispute resolutions. - Organize the work of the Practice Advisory Group to support the Audit and Assurance Practice. -...
Job Title: Administrative and Regulatory Enforcement Litigation Paralegal H1: Administrative... and Regulatory Enforcement Litigation Paralegal: Providing... of an Administrative and Regulatory Enforcement Litigation Paralegal Organization: Litigation... of an Administrative and Regulatory Enforcement Litigation Paralegal is... a crucial one within the legal system....
Title: Deputy General Counsel Job Responsibilities: As a Deputy General Counsel with the **Members Only**, you will be responsible for providing legal support to the agency, its employees, and various boards and commissions it supports. Your duties will include: -...
Title: Pharmacy Investigator Lead Job Responsibilities: - Provide leadership and guidance to the Special Investigations Unit Pharmacy team in investigating, collecting, researching, and analyzing billing data to detect fraudulent, abusive, or wasteful activities/practices. - Assist the team manager with administration and operational activities...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer and Litigation Counsel Duties: Report... to the Senior Vice President, General Counsel and Chief Compliance Officer, and will be based in our . headquarters in Carmel, Indiana. This role has a dual focus of compliance and litigation. Manage the day to... day operations and development of global compliance program. Collaborate with key business, regional and functional stakeholders to provide guidance on compliance matters and lead the implementation of key... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer and Litigation Counsel Duties: Report... to the Senior Vice President, General Counsel and Chief Compliance Officer, and will be based in our . headquarters in Carmel, Indiana. Focus of compliance and litigation. Compliance: Primary accountabilities include... management and development of global ethics and compliance program, functioning independently and objectively to review and evaluate compliance issues/concerns within the organization. Manage the day... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer and Litigation Counsel Candidate’s primary accountabilities... include management and development of company’s global ethics and compliance program, functioning independently and objectively to review and evaluate compliance issues/concerns within the organization. Manage the day to day operations and development of company’s global compliance program. Collaborate with key business, regional and functional stakeholders to provide guidance on compliance... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer and Litigation Counsel Candidate’s primary accountabilities... include management and development of company’s global ethics and compliance program, functioning independently and objectively to review and evaluate compliance issues/concerns within the organization. Manage the day to day operations and development of company’s global compliance program. Collaborate with key business, regional and functional stakeholders to provide guidance on compliance... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
SIU Program Manager Duties: Accountable for the day to day management and oversight of Fraud/Waste/Abuse (FWA) investigations, detection, and mitigation efforts. Will report to the Chief Fraud Officer and provide other support in the legal department as needed under the direction of General Counsel. Will lead a team of investigative analysts/investigators in the Special Investigation Unit (SIU) to detect, investigate, remediate and refer to state regulatory agencies and/or... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Investigation Unit - Program Manager The candidate will manages day-to-day activities of assigned SIU investigative analysts/investigators. Will ensures that all SIU referrals are properly reviewed for potential FWA. Manage caseload of open FWA investigations, ensuring proper and timely investigations are completed. Conduct interviews of witnesses relating to FWA investigations. Manage vendors utilized in investigations. Develop and oversee recommended actions at con... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Experience in the financial services industry, particularly in consumer finance, preferred Experience in developing and implementing data privacy and cyber security programs preferred Experience with regulatory compliance, litigation management, contract... drafting, and negotiation preferred Deep knowledge of applicable federal, state, and foreign laws, rules, and regulations applicable to consumer finance, data privacy, and cyber security preferred Demonstrated ability... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney Duties: Report to the Senior Vice President, General Counsel and Chief Compliance Officer, and will be based in . headquarters. Management and development of global ethics and compliance program, functioning independently and objectively to review and evaluate compliance issues/concerns within the organization. Manage the operations and development of global compliance program. Collaborate with key business, regional and functional stakeholders to pr... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here