Compliance Investigation Attorney Jobs in Sydney

... programs including FMLA, and related compliance requirements for the System. Ensures ... procedures and programs are in compliance with federal and state labor ... disciplinary matters based upon the..

Paralegal The candidate will be responsible for: Assists attorneys with the preparation of responses to discovery, including meeting with clients when necessary. Assists with preparation of cases for trial. Sends out ..

... General Counsel - Regulatory & Compliance Principal Responsibilities: Supporting insurance distribution ... procedures and tools to ensure compliance with DFS/DOI/OIR and other insurance-related ... business. Advising business teams on..

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 ..

Assistant Legal Counsel Duties: Act as lead counsel during litigation and prosecution/defense of civil actions on behalf of the Sheriff’s Office in state and federal courts, attending court proceedings and keeping ..

Senior VP - Compliance The candidate will lead compliance and privacy for the Group ... maintenance of a market leading compliance function throughout the organization. Development, ... staff training related..

Compliance Sanctions Officer - Screening Architecture ... Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... contacts in the Business and Compliance..

Job overviewA law firm seeks an International Trade Partner to join their team in any of their offices located in Chicago, IL; Cleveland, Columbus, Cincinnati, or Dayton, OH; Pittsburgh, PA; Washington, ..

... and its employees and ensures compliance with all federal export control ... applications and institutional registration. Conducts compliance & program assessments. Develops and ... Information Security for training and..