Compliance Investigation Counsel Jobs in Charlotte

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

Senior Counsel - Securitization and Structured Products ... transaction documents prepared by outside counsel, including securities offering materials and ... transactions; engaging and managing outside counsel; assisting with internal and..

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. ..

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 Lead Counsel - Conduct Management and Internal Investigations The candidate will manage compliance and employment-related investigation activities for all conduct investigations, including processes for assessing root cause(s) and employee accountability. ..

Senior Corporate Counsel The candidate will provide support ... of and its divisions. Ensure compliance with all applicable laws and ... in claims, disputes, litigation, and investigation management including tasks..

Greenville office of a BCG Attorney Search Top Ranked Law Firm seeks mid to senior-level privacy cybersecurity attorney with 5+ years of experience specifically handling privacy and cybersecurity issues to help ..

Regulatory Enforcement and Internal Investigations Lead Counsel Duties: Lead complex initiatives with broad impact and act as a key participant in large scale planning. Handle matters that have a significant impact ..

Sanctions Asst General Counsel The candidate will be responsible ... primary owner of company’s sanctions compliance program. Providing critical advice and ... overseeing the work of outside counsel, forensic accountants,..

Charlotte office of a BCG Attorney Search Top Ranked Law Firm seeks mid to senior-level privacy cybersecurity attorney with 5+ years of experience specifically handling privacy and cybersecurity issues to help ..

Regulatory Compliance Attorney – Mortgage Banking The ... implementing policies and procedures in compliance with various federal regulations and ... broker and other licensing requirements. Compliance audits. Must have an..

Associate University Attorney The candidate will assist the University Counsel and Vice Chancellor for Legal Affairs (University Counsel) in providing comprehensive legal advice to East Carolina University. Under the direction of ..

Sr. Export Compliance Officer The candidate will be ... updating, and implementing comprehensive export compliance procedures and forms to drive ... to drive the Company’s overall compliance with export laws..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

Compliance Counsel Duties: Monitors and evaluates the ... the company’s operations. Provides day-to-day counsel to internal stakeholders on matters ... to the company’s ethics and compliance program. Develops, updates, implements,..

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

VP, Assistant General Counsel - Employment The candidate will ... and legal support related to compliance with the myriad of global, ... claims, including working with outside counsel and internal..

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 ..

VP, Associate Counsel Investigations The candidate is responsible for investigating matters involving potential fraud and/or misconduct by the Firm’s associated persons, employees, contractors and vendors, as well activities, business practices or ..

DVP of Regulatory Counsel The candidate will draft, review, and negotiate contracts with payors, providers, vendors, and other third parties to ensure compliance with applicable laws, regulations, and Company policy guidelines. ..