Lawyer Compliance Review Jobs

Associate Athletics Director for Compliance and Student Services Duties: Oversees ... and Student Services Duties: Oversees compliance with Summit League legislation, as ... pertaining to intercollegiate athletics. Ensures compliance monitoring..

Assistant Director for Quality and Compliance The candidate will be responsible ... establish a proactive culture regarding compliance with legal, institutional, and regulatory ... faculty and staff in maintaining compliance..

Investigator Student Conduct Duties: Serve as the primary investigator for student cases involving any allegation of sexual misconduct (i.e. sexual harassment, sexual violence, dating and domestic violence, and stalking). Provide prompt ..

Job OverviewA prominent national law firm is seeking a skilled associate attorney with at least two years of experience in business immigration law. This position offers an exciting opportunity to join ..

Regulatory Compliance Specialist IV The candidate assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government regulations ..

Compliance Director Duties: Responsible for directing ... for directing foundational and strategic compliance responsibilities with consistent excellence that ... high attention to detail. Leads compliance monitoring to identify process gaps,..

Tax Accountant, Global Compliance & Reporting - Wealth And Asset Management - Financial Services Office (manager) The candidate work on international tax engagements, applying knowledge of US and foreign tax policies ..

Job Overview: A full-service creditors' rights law firm is seeking an experienced Debt Collection Attorney to join its Indianapolis office. This position is ideal for an attorney with at least two ..

Employment Law - Senior Legal Counsel The candidate will provide daily counsel to Human resources and business units on substantive legal areas including recruiting, hiring, employee relations, discipline and terminations, leave ..

Job OverviewA respected law firm is currently seeking a Real Estate Associate Attorney to join its legal team. This role is ideal for a motivated legal professional with prior experience in ..

Assistant General Counsel The candidate will assist the General Counsel as an attorney serving in the General Counsel’s office by providing legal advice and services to the University on a range ..

Legal Fellow The candidate work closely with the other attorneys in the OVPGC and with University clients directly to provide legal support across Indiana University’s eight-campus system and to gain exposure ..

... risk management (QRM) and legal compliance evaluation and monitoring, as well ... clients. Will lead risk and compliance review, analysis and evaluation of US ... Recognize, understand, and articulate..

Associate Tax Fall 2020 The candidate's responsibilities includes: Assist clients in tax planning for businesses, including identifying and developing tax savings opportunities (income/franchise, sales/use) that arise from legal entity changes and ..

Indianapolis office of a BCG Attorney Search Top Ranked Law Firm seeks an employee benefits attorney with 3-5 years of experience with employee benefits aspects of business transactions, equity-based and other ..

Corporate Counsel, Global Trade Programs The candidate will primarily provide legal support for our third party diligence programs. Perform due diligence analysis on prospective partners. Issue spot for global trade risks. ..

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... are being built to scale compliance..

Compliance Program Analyst The candidate serves ... candidate serves as a Corporate Compliance Program team member providing assistance ... support for the overall Corporate Compliance Program as needed to address..

SALT SUT Senior Associate The candidate will be responsible for the following job duties which are focused around two core concepts (Technical and Quality Expertise, and Client Service): Provide excellent client ..

Tax And Compliance Administrator The candidate will work under the direct supervision of the Controller and the Assistant Controller, and according to established policies and procedures, performs a variety of administrative ..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

Corporate Compliance Program Director The candidate will ... and oversight of assigned Corporate Compliance Program area(s). Serves as a ... area(s). Serves as a Corporate Compliance Program team member providing..

Job Overview:A law firm based in Indianapolis, IN, is expanding its legal team and is seeking an experienced attorney to support clients across a spectrum of real estate and business law ..