Compliance Investigation Attorney Jobs in Utah

Director of Risk Management Duties: Responsible for coordinating those systems necessary for identification, evaluation, monitoring, reduction and/or elimination of professional risk exposures. Work with the Chief Financial Officer to manage the ..

Director of Risk Management Duties: Direct the Clinical Risk Management Program, including the functions of risk identification and evaluation, performance improvement to reduce risk and improve patient care systems, litigation support, ..

Title IX Coordinator & EEO Compliance Officer Duties: Refine processes aimed ... Duties: Refine processes aimed at compliance and building a culture of ... as necessary to remain in compliance...

Associate Athletic Director - Compliance Duties: Reports directly to the ... Conference, Big 12 and institutional compliance program. Serves as the primary ... primary institutional liaison regarding NCAA compliance. As..

Associate University Counsel The Candidate will be responsible to provide a wide range of legal services to BYU and/or the other CES institutions. Advise, assist and act on behalf of the ..

... interviews, document sanctions to demonstrate compliance with relevant laws and regulations. ... a view toward furthering a compliance culture. Investigate complex privacy incidents ... or strengthening current levels of..

Assistant / Associate General Counsel The candidate will focus on transactional matters, including contract drafting/review, intellectual property (copyright, trademarks, and patents), research and technology transfer, real estate, purchasing, tax, trusts/probate, and ..

Director of Compliance The candidate will report to ... the VP of Risk and Compliance (and the Audit & Risk ... of the board). Will lead compliance program on a..

Legal Corporate Counsel - Commercial Contracts The candidate will proactively assist with the assessment and management of legal affairs, with a strong focus on transaction matters, including M&A, and intellectual property. ..

... victim advocates, advisors, intake and investigation processes, interim measures, informal resolutions, ... and civil rights. Ensure full compliance with mandatory training. Create and ... requests for employment accommodation. Ensure..

Compliance Manager The candidate will be responsible for managing foundational and strategic compliance responsibilities with consistent excellence that support the team and management. Manage/oversee projects, initiatives, regulatory audits or exams, internal ..

Executive Director of Equal Opportunity/Affirmative Action Duties: Provide leadership in the development, implementation, and administration of policies and procedures to promote commitment to and compliance with Federal and State law, regulations, ..

Corporate Counsel - Compliance Duties: Understand the culture of the company and become an evangelist of its values. Work with the General Counsel, and the larger team, to develop internal compliance ..

General Counsel, Corporate Secretary, Assistant to the President The candidate will advise firm and other CES higher education institutions on all legal and regulatory matters. The General Counsel is responsible to ..

Compliance, Global Markets Compliance, Swap Dealer, Associate/Vice President Responsibilities: ... as an escalation point for non-compliance issues and assist with managing ... issues and assist with managing non-compliance issues. Assist..

Assistant/Associate General Counsel Duties: Focuses on transactional matters, including contract drafting/review, intellectual property (copyright, trademarks, and patents), research and technology transfer, real estate, purchasing, tax, trusts/probate, and information technology; serves as ..

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 ..

BSA / AML Compliance Analyst The candidate will be ... and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from ... and investigative analysis or other compliance related experience...

... and related polices to ensure compliance with University policy, state, and ... the prompt, thorough and impartial investigation and/or resolution of discrimination and ... and sexual misconduct to ensure..

Athletics Compliance Officer The candidate’s responsibilities will ... rules interpretations; Assisting in the investigation and reporting of NCAA violations; ... assigned by the Director of Compliance. Bachelor’s degree and 1..

Claims Specialist III The candidate functions as a personal lines property claims specialist to evaluate, negotiate and bring to final resolution serious exposure large loss claims requiring investigation, liability evaluation and ..

Administrative Assistant II, General Counsel, EEO & Risk Administration Duties: Under limited supervision, manages and oversees job functions in the Office of the General Counsel, Office of Equal Employment, and Risk ..

Legal Corporate Counsel - Mergers & Acquisitions Duties: Assist with the assessment and management of legal affairs, with a strong focus on transaction matters, including M&A, and intellectual property. Assist with ..