Compliance Investigation Counsel Jobs in Saint Petersburg

Associate General Counsel Duties: Work in an administrative ... the supervision of the General Counsel, will be responsible for administering, ... Prepares responses to audit and compliance reporting requirements; Reviews..

... programs including FMLA, and related compliance requirements for the System. Ensures ... procedures and programs are in compliance with federal and state labor ... disciplinary matters based upon the..

Assistant Vice President, Human Resources The candidate develops and executes HR strategy college-wide. Implements HR strategies by establishing department processes, policies and accountabilities. De-constructs and re-engineers business processes for operational efficiency, ..

Compliance Analyst I Duties: Support the Consumer Reporting Agency, ChexSystems. Be part of a team dedicated to helping the business ensure that investigations of consumer disputes are resolved accurately and within ..

Paralegal The candidate will be responsible for: Assists attorneys with the preparation of responses to discovery, including meeting with clients when necessary. Assists with preparation of cases for trial. Sends out ..

Compliance Sanctions Officer - Screening Architecture ... Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... contacts in the Business and Compliance..

Assistant Legal Counsel Duties: Act as lead counsel during litigation and prosecution/defense of civil actions on behalf of the Sheriff’s Office in state and federal courts, attending court proceedings and keeping ..

Director II Compliance (Ethics) The candidate manages 10-15 people and is responsible for directing the implementation of the department's initiatives. Manages day to day operations of the Ethics program, to include ..

Senior VP - Compliance The candidate will lead compliance and privacy for the Group ... to the CEO, the General Counsel and the Board. Responsible for ... maintenance of a..

... and its employees and ensures compliance with all federal export control ... applications and institutional registration. Conducts compliance & program assessments. Develops and ... Information Security for training and..

Assistant General Counsel/HR The candidate will be responsible for consulting with executives, business owners, entrepreneurs, and all levels of management on HR and other compliance matters. Assisting clients with workplace investigations ..

Attorney - Litigation The candidate will handle a large docket of litigation, regulatory enforcement and advisory matters. Litigate cases through arbitration or trial. Advocate and negotiate on behalf of the firm ..

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, ..