Compliance Investigation Attorney Jobs in Raleigh

Associate Director of Research Compliance The candidate will work to ... of regulatory and institutional policy compliance with a focus on the ... team and is responsible for compliance related..

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, 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..

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 ..

Vice President, Global Head Compliance and Risk The candidate will ... and Australian markets to support compliance with all applicable requirements related ... an Anti-Bribery / Anti-Corruption (ABAC) Compliance Program..

Senior Compliance Attorney - Investigations The candidate will ... manner and prepare reports of investigation and/or briefings to leadership on ... and analytics related to legal compliance investigations and other..

2022 Raleigh Intellectual Property Ward and Smith, P.A. seeks a junior Privacy, Cybersecurity, and Technology Attorney for its Raleigh office. This position would focus jointly on technology transactional matters and privacy ..

Regulatory Compliance Counsel the candidate provides legal ... range of legal, regulatory and compliance areas, including anti-bribery & corruption, ... key PSG leaders and Corporate Compliance to provide legal services..

Senior Compliance Counsel The candidate will provide ... advise on legal and regulatory compliance matters across the company, including ... across the company, including product compliance, pricing, promotions and marketing..

Legal Counsel, Ethics and Compliance The candidate will be a ... aspects of company's ethics & compliance program, including the company's global ... the Vice President, General Counsel Compliance &..

Vice President, Public Policy, General Counsel Global Product and Marketing Duties: The candidate will manage dedicated public affairs professionals in each of Align’s main regions and provide guidance and recommendations to ..

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 ..

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 ..

Principal Corporate Counsel: Product Safety The candidate will act as the subject-matter expert and resource across a range of regulatory issues, including content moderation, product trust and safety, responsible innovation, and ..

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 ..

Senior Counsel Global Employment Law Duties: Advise on employment matters, both domestically and internationally, including state and federal compliance (e.g., ADA, ADEA, Title VII, PDA, FMLA, FLSA, WARN Act, USERRA and ..

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 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 ..

Legal Counsel, Ethics and Compliance The candidate will be a ... aspects of company's ethics & compliance program, including the company's global ... the Vice President, General Counsel Compliance &..

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..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

... product suite, enterprise risk, and compliance functions, and the global privacy ... a wide range of regulatory, compliance, governance, enterprise risk, privacy and ... of product development initiatives, regulatory..