Compliance Investigation Counsel Jobs in Boca Raton

Assistant General Counsel Duties: Reports to General Counsel. To provide legal services for the school district. Perform a wide variety of duties including provision of professional legal services for all departments, ..

Assistant Director and Deputy Title IX Coordinator Duties: working with the Office of Equity, Inclusion and Compliance (EIC). assisting the Title IX Coordinator with the institutional compliance efforts as required by ..

Associate General Counsel The candidate will be responsible ... be responsible to the General Counsel or appropriate administrator. Will assist ... area. Provide legal representation and counsel to the University..

Job OverviewA law firm seeks a seasoned Defense Attorney in Boca Raton, Florida, with 21 years of experience in white collar criminal defense and government investigations. The ideal candidate will have ..

Assistant Director of Equity, Inclusion and Compliance- Compliance and Investigations The candidate will assist the Executive Director on equal opportunity and diversity issues to build and maintain a diverse student body ..

Job Title: Associate AttorneyJob Overview: A Fort Lauderdale-based law firm is actively seeking a litigation associate to join its expanding legal team. This opportunity is ideal for attorneys with a minimum of ..

Associate General Counsel Duties: Responsible to the General ... Duties: Responsible to the General Counsel or appropriate administrator. Assists in ... area. Provide legal representation and counsel to the University..

Associate Director of Equity, Inclusion and Compliance (Diversity and Inclusion) The candidate will be responsible for assisting the Executive Director with diversity and inclusion initiatives. Will be responsible for implementing a ..

Analyst-Compliance The candidate will develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. Investigate potentially suspicious financial activity and, when ..

Executive Director - Compliance and Title IX Coordinator Duties: ... supervision of the University's Chief Compliance Officer, and provide leadership in ... policies and procedures to promote compliance with Federal..

Vice President, Compliance and Risk Management Duties: Act ... a champion for Pediatric Associates’ Compliance & Privacy Program. Develop, implement ... and oversee a comprehensive healthcare compliance and privacy program..

... Duties: Responsible to the General Counsel or appropriate administrator. Assists in ... area. Provide legal representation and counsel to the University with emphasis ... the discretion of the General..

Executive Director - Compliance and Title IX Coordinator The ... supervision of the University's Chief Compliance Officer, and provide leadership in ... policies and procedures to promote compliance with Federal..

Executive Director - Compliance and Title IX Coordinator The ... supervision of the University's Chief Compliance Officer, and provide leadership in ... policies and procedures to promote compliance with Federal..

Job Title: Labor And Employment Associate AttorneyJob Overview: A prominent law firm located in Fort Lauderdale, FL, is actively seeking a motivated associate with 1-4 years of experience to join its Labor ..

Job Overview: A respected law firm is seeking a midlevel Associate Attorney to join its Data Privacy and Cybersecurity practice group. This position is designed for an attorney with at least ..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

Senior Principal Advisor and Counsel, Market Manipulation The candidate will report to the Vice President, Strategic Operations. Assist MMG and MRTS leadership in the oversight of intra-departmental and inter-departmental initiatives, advise ..

... seeking an experienced Senior Corporate Compliance Attorney with 19 years of ... involves advising clients on corporate compliance programs, risk management, and regulatory ... record of designing and implementing..

Job Title: Personal Injury Litigation Associate AttorneyJob Location: Hollywood, FLJob Overview: A law firm based in Hollywood, FL, is seeking an experienced Personal Injury Litigation Associate Attorney to join their team. ..

Job Overview: A reputable law firm with a strong focus on insurance defense and complex commercial litigation is seeking an Associate Attorney to join its First Party Property Insurance Defense team ..

Compliance Director The candidate will ensure ... Collect and provide documentation of compliance/non-compliance to Operations teams at HQ. ... operators who are out of compliance with the development of practices..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..