Compliance Investigation Attorney Jobs in Cleveland

... Coordinator Duties: Oversees the university compliance with Title IX and efforts ... Key administrator in the university’s compliance efforts and commitment to providing ... implements Title IX investigations and..

... to equal opportunity investigations and compliance efforts. Be a key contributor ... a manner that is in compliance with local, state and federal ... that all processes are in..

In-House Attorney & Risk Manager Duties: Provides in-house legal counsel to employees and Board members regarding Cuyahoga DD services. Includes drafting all internal legal documents necessary for Cuyahoga DD to conduct ..

Compliance Director-MRA Coding/Clinical The candidate will ... assessing audit preparedness. Will lead compliance monitoring to identify process gaps, ... to identify process gaps, validate compliance levels, map processes, draft corrective..

Job overviewA law firm seeks an International Trade Partner to join their team in any of their offices located in Chicago, IL; Cleveland, Columbus, Cincinnati, or Dayton, OH; Pittsburgh, PA; Washington, ..

Senior Compliance Analyst - Ethics & Compliance Responsibilities: Assists with researching, monitoring ... anti-kickback laws, and EMTALA. Monitors/analyzes compliance data and trends; identifies deficiencies ... deficiencies and/or areas for further..

NF Tech Operations Manager The candidate leads the day-to-day of highly technical operations ensuring that an outstanding service experience is provided to the internal and external sales partners, firms, third-party administrators, ..

Job TitleChief Compliance Officer Or Senior CounselJob OverviewA ... Cleveland, OH seeks a seasoned compliance leader or senior-level legal advisor ... the evolving landscape of regulatory compliance, governance, and risk..

Senior Corporate Counsel, Ethics and Compliance The candidate will report to ... Vice President, Chief Ethics and Compliance Officer. Will manage the company's ... Officer. Will manage the company's compliance..

Help to manage individual attorney calendars which could include scheduling ... Outlook a plus Experience using attorney timekeeping and document management systems ... Subscribe Vendor Code Find an attorney Type..

Assistant General Counsel - Information Technology/Compliance Duties: Review, draft and negotiate buy and sell-side IT and IoT-related agreements, including those relating to the acquisition and/or licensing of software, SaaS, or professional ..

Government Investigations and White Collar Associate The candidate' will support and work directly with numerous partner-level litigators handling government investigations and financial crimes defense and compliance work. Responsibilities will include: conducting ..

Contracts Manager (Aerospace) Duties: Manages and is accountable for the performance of assigned contracts and programs. Leads negotiations and ensures coordination within and across internal teams. May lead multi-divisional contract negotiations. ..

Attorney The candidate acts with the highest ethical standards both as a legal professional and as a member of the Firm. Actively promotes professionalism, collegiality and diversity within and outside the ..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Compliance Attorney The candidate will be overseeing ... overseeing and maintaining the Firm’s Compliance System. Responsible for reviewing, updating, ... reviewing, updating, revising & drafting compliance policies, procedures, and standards..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

International Trade Associate The candidate should have outstanding academic credentials. Should have 3-6 years of legal experience. Should have strong experience in international trade compliance, particularly with sanctions and export controls. ..

Counsel and Chief Compliance Officer Duties: Be a key ... from a legal, regulatory, and compliance perspective. Work with senior leaders ... guidance on all legal and compliance aspects of..

Help to manage individual attorney calendars which could include scheduling ... Outlook a plus Experience using attorney timekeeping and document management systems ... Subscribe Vendor Code Find an attorney Type..

Senior Corporate Counsel Duties: Key member of the Legal Department, reporting directly to the Vice President & General Counsel. Resolve legal issues, provide proactive legal advice and manage high risk, high ..

Deputy General Counsel The candidate will be responsible for assisting the Chief Legal Officer/General Counsel and outside counsel in legal matters arising from all aspects of the Company’s activities, with particular ..

Attorney The candidate acts with the highest ethical standards both as a legal professional and as a member of the Firm. Actively promotes professionalism, collegiality and diversity within and outside the ..