Compliance Investigation Attorney Jobs in Mooresville

Title IX Compliance Officer Duties: Directs an institutional ... Duties: Directs an institutional comprehensive compliance program by assessing institutional Title ... by assessing institutional Title IX compliance, developing initiatives, delivering..

Assistant University Attorney Duties: Assist the University Counsel and Vice Chancellor for Legal Affairs in providing comprehensive legal advice to University. Under the direction of the University Counsel, will assist in ..

Associate University Attorney Duties: Assist the University Counsel and Vice Chancellor for Legal Affairs (University Counsel) in providing comprehensive legal advice to University. Under the direction of the University Counsel, assists ..

Job OverviewA law firm seeks a Labor and Employment Associate with 3 to 6 years of experience to support its OSHA-focused practice in Charlotte, North Carolina. This role involves advising on ..

Associate University Attorney The candidate will assist the ... University Counsel, the Associate University Attorney assists in advising the Chancellor ... Duties of the Associate University Attorney include: 1. Furnishing..

... primary owner of company’s sanctions compliance program. Providing critical advice and ... senior company leaders (e.g., Chief Compliance Officer, Business Presidents, Salespeople), on ... BIS, DOJ, and other authorities’..

... is seeking a Regulatory Associate Attorney to join its Litigation and ... federal banking regulatory matters, including compliance and policy matters, and will ... on financial regulatory and bank..

Associate University Attorney The candidate will assist the ... University Counsel, the Associate University Attorney assists in advising the Chancellor ... Duties of the Associate University Attorney include: 1. Furnishing..

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. ..

Compliance Counsel Duties: Monitors and evaluates ... to the company’s ethics and compliance program. Develops, updates, implements, and ... to ethics, anti-corruption, and regulatory compliance. Prepares and delivers training, memoranda,..

Job OverviewA law firm seeks an associate with two to four years of experience to join its Litigation and White-Collar practice in Charlotte, NC. This role offers the opportunity to engage ..

Regulatory Compliance Attorney – Mortgage Banking The candidate ... implementing policies and procedures in compliance with various federal regulations and ... broker and other licensing requirements. Compliance audits. Must have..