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23

Compliance Investigation Counsel Jobs





Job info
 
Company
**********
Location
Cleveland, OH
Posted Date
Jan 16, 2015
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Jan 27, 2015
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Jun 21, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Location
Cleveland, OH
Posted Date
May 13, 2024
Info Source
Recruiter  -  

A law firm in Cleveland is seeking a Corporate Associate Attorney with 2-8 years of experience in Mergers and Acquisitions, preferably in both private equity and strategic M&A. The ideal candidate ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Aug 18, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Location
Cleveland, OH
Posted Date
Mar 31, 2024
Info Source
Recruiter  -  

A law firm in Cleveland, OH, is seeking an ERISA Associate Attorney with 5-7 years of law firm experience to focus on ERISA employee benefits, including ESOP matters. The attorney will ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Location
Cleveland, OH
Posted Date
Mar 31, 2024
Info Source
Recruiter  -  

Job Overview: A law firm is seeking a Mid-Level Digital Risk Advisory And Cybersecurity Associate Attorney to take a proactive and reactive approach to privacy and data protection compliance matters. The ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Aug 12, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Jul 23, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Aug 01, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Jul 06, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Location
Cleveland, OH
Posted Date
Mar 31, 2024
Info Source
Recruiter  -  

... to privacy and data protection compliance matters. The candidate will be ... related regulatory investigations, and ensuring compliance with contractual and legal obligations ... obligations related to security.Job Details:Duties:Provide..

 
Company
**********
Location
Cleveland, OH
Posted Date
Sep 20, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Aug 31, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Cleveland, OH
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Dec 01, 2022
Info Source
Employer  - Full-Time  90  

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. ..

 
Company
**********
Location
Cleveland, OH
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time,Work From Home  90  

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, ..

 
Location
Cleveland, OH
Posted Date
Mar 21, 2024
Info Source
Recruiter  -  

An exceptional career awaits talented legal professionals as a prominent law firm in Cleveland seeks a Counsel/Member with expertise in Government Contracts. The ideal candidate will bring valuable experience in a ..

 
Location
Cleveland, OH
Posted Date
Apr 18, 2024
Info Source
Recruiter  -  

A law firm located in Cleveland, OH, is seeking a qualified Health Care Associate Attorney with 5-8 years of litigation experience. The successful candidate will play a key role in providing ..

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