Compliance Investigation Counsel Jobs in Davidson

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 ..

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 ..

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..

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..

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..

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..

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,..

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 ..

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 ..

Job OverviewA law firm seeks a Labor and Employment Associate with 3 to 6 years of experience to support its OSHA-focused practice in Charlotte, North Carolina. This role involves advising on ..

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..

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. ..

Employment Labor and Benefits Counsel Duties: Address wide range of employment law issues, such as recruitment and hiring, performance management, discipline, termination, internal investigations, wage and hour compliance, disability-related accommodations, leaves ..

Job OverviewA law firm seeks an associate with two to four years of experience to join its Litigation and White-Collar practice in Charlotte, NC. This role offers the opportunity to engage ..

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. ..

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. ..

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..

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 ..

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,..

... federal banking regulatory matters, including compliance and policy matters, and will ... on financial regulatory and bank compliance mattersCollaborate with legal teams on ... to firm-wide financial services and..

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..