Compliance Investigation Counsel Jobs

... Coordinator Duties: Oversees the university compliance with Title IX and efforts ... Key administrator in the university’s compliance efforts and commitment to providing ... implements Title IX investigations and..

... to equal opportunity investigations and compliance efforts. Be a key contributor ... a manner that is in compliance with local, state and federal ... that all processes are in..

... Manager Duties: Provides in-house legal counsel to employees and Board members ... and federal law. Provides legal counsel and represents Cuyahoga DD’s interests ... and other legal proceedings requiring..

NF Tech Operations Manager The candidate leads the day-to-day of highly technical operations ensuring that an outstanding service experience is provided to the internal and external sales partners, firms, third-party administrators, ..

Job Overview: A respected law firm is seeking an experienced Civil Litigation Attorney to join its Business and Employment Practice Group in Cleveland, Ohio. This opportunity is ideal for a motivated ..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..

Government Investigations and White Collar Associate The candidate' will support and work directly with numerous partner-level litigators handling government investigations and financial crimes defense and compliance work. Responsibilities will include: conducting ..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Job Overview: A distinguished law firm is currently seeking a midlevel Associate Attorney to join its Data Privacy and Cybersecurity practice group. This position is ideal for legal professionals with a ..

Deputy General Counsel The candidate will be responsible ... assisting the Chief Legal Officer/General Counsel and outside counsel in legal matters arising from ... where necessary, work without outside counsel..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..

International Trade Associate The candidate should have outstanding academic credentials. Should have 3-6 years of legal experience. Should have strong experience in international trade compliance, particularly with sanctions and export controls. ..

Senior Compliance Analyst - Ethics & Compliance Responsibilities: Assists with researching, monitoring ... anti-kickback laws, and EMTALA. Monitors/analyzes compliance data and trends; identifies deficiencies ... deficiencies and/or areas for further..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..

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, ..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..

... ADR Center Ancillary Services Dinsmore Compliance Services DSD Advisors, LLC Mercantile ... Private Placements Public Company Reporting, Compliance & Governance Public Offerings Securities ... Contracts International Trade and Regulatory..