Compliance Investigation Attorney Jobs in Houston

Compliance Officer The candidate will report ... maintenance, and evolution of the compliance program and all related compliance activities. Development and subsequent assessment ... comprehensive policies and procedures, protocols, compliance..

EEO Compliance Investigator Senior DUTIES: Assist the ... establish, review and monitor EEO compliance programs, plans, policies and procedures ... case complaint function; including: intake, investigation, informal resolution, formal hearing..

... University President and has ultimate compliance responsibility for Title IX of ... with the University's Title IX compliance obligations and ensures the effectiveness ... investigations. Serves as the primary..

Assistant United States Trustee Duties: Overseeing the administration of bankruptcy cases filed under chapters 7, 11, 12, and 13 of the Bankruptcy Code; Directing the office’s civil enforcement activities to address ..

Job Overview:A law firm in Houston, TX, is seeking a Junior Associate Attorney to join their team. The ideal candidate will have 2-3 years of healthcare regulatory and corporate transactional experience, ..

Director II Compliance (Ethics) The candidate manages 10-15 people and is responsible for directing the implementation of the department's initiatives. Manages day to day operations of the Ethics program, to include ..

Job OverviewA law firm seeks a lawyer to join its Product Liability and Consumer Disputes team in Houston, TX. The ideal candidate will have over three years of experience in regulatory ..

Assistant General Counsel The candidate will be responsible for: Provide support on a wide range of legal and regulatory issues arising from the company’s retirement businesses including: plan acquisition and administration, ..

Senior Legal Officer The candidate provides interpretation and opinions regarding various laws, regulations and internal and external policies. Coordinates litigators and litigation and certain regulatory investigations involving the institution and its ..

Houston office of a BCG Attorney Search Top Ranked Law Firm seeks personal injury litigation attorney with 2+ years of experience. The candidate will play a crucial role in representing clients ..

Job OverviewA law firm seeks a Consumer Finance Associate to join its Financial Regulatory practice in Houston, TX. The ideal candidate will have 3-4 years of relevant experience counseling financial institutions ..

... litigation strategy, and ensuring budget compliance. Provide legal support and identify ... Provide legal support to ensure compliance with federal, state and local ... guidelines and templates. Involvement in..

Regional Compliance Counsel - West Duties: Lead ... the Wood business ethics and compliance program throughout the West region. ... relating to all ethics and compliance matters in their area..

Compliance Lawyer Duties: Advise partners, attorneys and the Global Compliance Team regarding the identification and resolution of potential conflicts of interests, including the relevant legal and ethical considerations and commercial concerns. ..

... or direct and oversee the investigation of, highly sensitive HR matters, ... from various internal systems; writing investigation reports; proposing remedial action based ... Human Resources Business Partners, including..

Job OverviewA law firm seeks a Labor and Employment Associate with 3-5 years of experience for its Houston, TX office. The ideal candidate will possess expertise in various labor and employment ..

Senior Legal Officer The candidate provides legal advice and counsel to the Center primarily focused on labor and employment law, higher education law and related matters. Provides interpretation and opinions regarding ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in Houston, TX. The ideal candidate will have experience advising on U.S. economic sanctions, export ..

Job Overview A law firm seeks an associate with 3-6 years of experience to join its Digital Risk Advisory and Cybersecurity Team in Houston, TX. The successful candidate will advise national ..

Job OverviewA law firm seeks a Senior Associate specializing in White Collar and Investigations for their Houston, TX office. The role involves working closely with the Human Trafficking Compliance group and ..

... harassment prevention and response. Oversees compliance related to Title IX issues. ... policies and procedures to ensure compliance programs across University to properly ... properly address Title IX related..

Senior Legal Officer The candidate will provide legal advice and counsel to the firm's primarily focused on labor and employment law, higher education law and related matters. Will provide interpretation and ..

Job OverviewA law firm seeks a Cybersecurity and Digital Risk Associate in Houston, Texas. This role involves advising on cybersecurity incident response, regulatory defense, and compliance with emerging privacy laws. The ..