Compliance Investigation Attorney Jobs in Minneapolis

Director, Compliance Duties: Under general supervision and ... staff and functions of the Compliance Office; advances institutional compliance of federal, state, local, and ... training, data analysis and reporting, investigation,..

Resolution and Compliance Specialist, Office Equality and Civil ... actions; assists with administration of compliance with local, federal and state ... employees, students, and community concerning compliance situations; investigates questions/concerns..

District General Counsel The candidate will participate on the superintendent’s cabinet to coordinate action to achieve the district’s mission and strategic goals. Provide leadership and coordination of school system committees and/or ..

Employment Attorney The candidate will provide excellent advice and guidance to clients and colleagues on a variety of legal matters. Build trusting relationships that allow the business to make well-informed decisions. ..

Vice President, Compliance and Privacy Duties: Provides leadership ... on-going, enterprise-wide oversight of the Compliance Program for Allina Health. Maintains ... federal and state health care compliance laws and regulations..

Corporate Counsel Trade Compliance & Regulatory Affairs Duties: Be ... advising on export and import compliance, trade sanctions, licensing, disclosures, customs, ... sanctions, licensing, disclosures, customs, and compliance audits, as..

Assistant Attorney General Duties: Regulates, supervises, and ... Reviewing regulatory filings to ensure compliance with the law, working with ... with entities to achieve voluntary compliance, conducting formal and informal..

Global Compliance Counsel Responsibilities: Responsible for framework ... Responsibilities: Responsible for framework of compliance and ethics programs globally. Provides ... and ethics programs globally. Provides compliance support for on-going Board..

Assistant General Counsel The candidate provides advice and counsel for firm staff and management on legal matters; provides legal opinions, minimizes risk and liability, and manages legal issues, documents and proceedings. ..

Compliance Attorney Editor Duties: Research and analysis of designated content streams to support content creation and preparation, monitoring of trends and developments within assigned topical areas, and troubleshooting of content and ..

Counsel - Aftermarket, IP and Litigation The candidate will be responsible for, among other things, (i) setting and overseeing the TAP legal budget, (ii) managing TAP's portfolio of real property and ..

Human Resources Staff Attorney Apply now Apply now Date: ... Job Title: Human Resources Staff Attorney and Requisition ID number: 57433 ... Superintendent’s goals and priorities in compliance with all..

Resolution and Compliance Specialist - General Counsel Duties: ... employees, students, and community concerning compliance situations; investigates questions/concerns received by ... a detailed report summarizing the investigation, or findings of..

Paralegal, Ethics & Compliance - Investigations Duties: Managing matters ... related to substantive areas of compliance law. Serving as a case ... as a case coordinator in compliance investigations, including..

... General Counsel and Head of Compliance The candidate will be responsible ... manages the organization’s formal, written compliance program, which includes board oversight, ... and procedures involving legal and..

Director, Compliance for the Americas The candidate ... the integration and embedding of compliance and risk into day-to-day business ... management on the risk and compliance considerations in key business..

Associate General Counsel The candidate will provide legal advice and services on issues concerning the rights, obligations, risks and privileges of the organization. Protect the organization's rights in contract negotiations, settlements ..

Compliance Manager The candidate will manage foundational and strategic compliance responsibilities with consistent excellence that support the team and management. Will manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, ..

Employment Attorney The candidate will collaborate with ... and development, employee handbooks and compliance. Responsibilities include: Faster and advance ... Title IX Coordinator to ensure compliance with regulations and to..

Job OverviewA law firm seeks a National Security and Global Trade Associate in Minneapolis, MN. The ideal candidate will have experience advising on U.S. economic sanctions, export controls, CFIUS, and national ..

Assistant State Public Defender - Trial Attorney The candidate will provide intake services in accordance with the statutes, administrative rules, agency policies and procedures, and local office procedures and respond promptly ..

Job Overview: A highly regarded law firm is seeking a Senior Associate or Counsel with deep experience in financial regulatory matters—particularly commodities, derivatives, and CFTC compliance. This role involves advising a ..

Assistant General Counsel Duties: Provide legal services to District and its departments and represent District in litigation and administrative proceedings. Provide legal advice and counsel to District administrators and occasionally the ..