Compliance Investigation Attorney Jobs in North Carolina

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 ..

Senior Compliance Associate The candidate exists to help protect sales from risk by monitoring client-regulation and implementing a range of controls to ensure rules are being followed. The role includes: Establishing ..

Compliance Attorney The candidate will join firm that deals primarily with mortgage relief. Should be computer savvy, willing to learn about the basics of mortgage relief, and highly accessible. Must have ..

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. ..

Job OverviewA law firm seeks a National Security and Global Trade Associate in Raleigh, NC. This role is ideal for a 3rd-4th year associate with experience in U.S. economic sanctions, export ..

Compliance Attorney The candidate will join firm that deals primarily with mortgage relief. Should be computer savvy, willing to learn about the basics of mortgage relief, and highly accessible. Must have ..

Employment Counsel Responsibilities: Provide legal advice and counsel regarding employment issues and serve as subject-matter expert within this area. Draft, negotiate and revise as appropriate independent contractor/extern/intern/temp agency agreements and other ..

Director, Affirmative Action and Compliance Programs Duties: Assist the Vice ... and policies promoting and ensuring compliance with the affirmative action program ... equal opportunity. Responsible for AA/EO compliance reporting..

Associate Attorney - Employment Law Duties: Will utilize a breadth of employment law knowledge to support business clients on legal compliance issues; will advise and counsel clients on a variety of ..

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..

Compliance Attorney The candidate will provide day-to-day ... The candidate will provide day-to-day compliance and regulatory counseling to internal ... on the application of Company compliance policies to a broad..

Director, Affirmative Action and Compliance Programs Assist the Vice President ... and policies promoting and ensuring compliance with the affirmative action program ... equal opportunity. Responsible for AA/EO compliance reporting..

Legal And Compliance Counsel The candidate will be ... for: Monitor, review and evaluate compliance issues/concerns within the Credit Union ... the SVP of Legal and Compliance and Executive Management..

Director of Title IX Compliance The Candidate will be responsible to supervise the Office of Title IX Compliance, including supervising full-time Title IX investigators, program specialists, and other staff. Supervise investigative ..

Assistant General Counsel - Product Assurance The candidate will be responsible for: Advise multiple stakeholders across product, engineering, and business development throughout the product development cycle (from the initial stages of ..

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 ..

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,..

... 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..

Chief Compliance Officer Duties: Oversees the System’s ... Officer Duties: Oversees the System’s compliance, risk, and privacy programs. Continuously ... and identifies possible areas of compliance vulnerability and risk. Assists..