Compliance Investigation Team Lead Jobs in North Laurel

Associate Vice President, Institutional Compliance & Risk Duties: Create and ... Oversee and coordinate risk and compliance program that minimizes overall institutional ... and promotes a culture of compliance in..

Senior Compliance Manager Duties: Coordinates and leads ... Coordinates and leads a corporate-wide compliance and ethics program that is ... and abuse laws, federal grant compliance, Uniform Guidance (UG) covering..

Compliance Senior Counsel, Investigations The candidate ... to the Vice President, Global Compliance Investigations, and focus on investigations ... and US/CAN regional legal and compliance team members, and manage outside..

Job Overview: A law firm in Baltimore, MD, is seeking a skilled Mergers and Acquisitions Attorney with at least 9 years of experience to join their team. The ideal candidate must ..

Global Trade Compliance Counsel The candidate will be ... and risks related to trade compliance, with a particular focus on ... and implement our Global Trade Compliance strategy and governance..

Compliance Counsel Duties: Serve as a ... subject matter expert on legal compliance matters, providing sound legal advice ... sound legal advice and operational compliance support. Lead on the development..

... Department’s Litigation and Investigations (L&I) Team. Lead internal investigations regarding compliance with company’s internal corporate policies, ... the firm’s internal investigators on investigation steps and strategy, participate in .....

Job Overview: A law firm in Washington, DC, seeks an experienced Associate Attorney focusing on privacy, cybersecurity, and technology company matters. The ideal candidate should have a solid background in regulatory, ..

Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, ... corporate standards. The Director, IT Compliance requires..

Chief Compliance and Privacy Officer Duties: Oversee ... company’s (including four insurance companies) compliance with relevant laws, regulations, and ... policies across various geographic jurisdictions. Lead the Corporate Compliance team..

What You Will Do: Compliance Analyst Full Time, M-F Linthicum, ... as a member of our team. UMMS is currently seeking a ... UMMS is currently seeking a Compliance Analyst..

Legal Counsel, Ethics and Compliance Duties: Collaborate with the VP, ... with the VP, General Counsel Compliance & Risk Management to develop ... processes for Firm's’s ethics & compliance program...

... conduct legal research, and ensure compliance with employment laws and Firm ... and accommodations, payroll and benefits compliance, and workplace complaints.Collaborate with the ... the HR department to ensure..

Senior Associate, Risk, Forensics & Compliance (Compliance, Investigations & Oversight) Responsibilities: Working ... Working both independently and with team members as the project lead to successfully execute projects involving .....

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, ... corporate standards. The Director, IT Compliance requires..

Legal Counsel, Ethics and Compliance The candidate will be a ... key member of the legal team with responsibility over several aspects ... aspects of company's ethics & compliance program,..

VP & Deputy General Counsel, Compliance & Ethics The candidate will ... will serve as the Chief Compliance and Ethics Officer for the ... and periodic reassessment of company-wide compliance..

Compliance Program Manager, Legal USA - ... is looking for an experienced Compliance Program Manager to join our ... a highly adaptable and collaborative team player to join a growing..

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..

... supervision of the Director of Compliance, the analyst will manage, develop, ... and overall operations to ensure compliance with federal and state laws ... other personnel to ensure that..

A law firm in Washington D.C. is seeking a Mid-level Mergers and Acquisitions Associate Attorney with 4-6 years of experience in M&A. The ideal candidate should be capable of handling significant ..

... You Will Do: Socia Worker Lead Educator Full-Time Baltimore, MD We ... talented professionals to join our team at University of Maryland Medical ... System. When you join or..