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Compliance Law Jobs

1696 matches | 1 - 20 displayed
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date  location  job detail
Sep 12,20 New York City, NY, United States Director Aml And Financial Crime Compliance
Sponsored Job  
CME Group Inc
Director AML and Financial Crime Compliance The Candidate will be responsible for participating in the enhancement and development of CME Group’s onboarding program and procedures to encompass required AML and other customer diligence, including recommendations about the selec...
Sep 10,20 Santa Clara, CA, United States Compliance & Ethics Associate Counsel
Sponsored Job  
Upwork Global Inc.
Compliance & Ethics Associate Counsel Responsibilities: Provide risk-based legal advice relating to financial crime risk, privacy, ethics and information security, and payments Compliance Track new and evolving privacy Compliance and related laws on a global basis and help dr...
Jul 07,20 Washington, DC, United States Compliance Senior Counsel, Investigations
Sponsored Job  
Zimmer Biomet
Compliance Senior Counsel, Investigations The candidate will be Director-level position responsible for conducting confidential internal investigations on behalf of Zimmer Biomet. Will report to the Vice President, Global Compliance Investigations, and focus on investigations i...
Sep 20,2020 USA-PA-Philadelphia Paralegal
Paralegal The candidate will provide overall support to attorneys' business needs. Will conduct research to support legal proceedings. Assist with the drafting and reviewing of legal documents. Investigate facts to help in the negotiation of legal disputes. Monitor and ensure compliance with state a
Sep 20,2020 USA-NY-New York City Paralegal Manager,
Paralegal Manager The candidate will be responsible for the management of paralegals firm-wide. The manager will work closely with the Director, Practice Management (Director), as well as the Attorney Development Managers, to help oversee work allocation, Paralegal performance and utilization. They
Sep 20,2020 USA-MA-Boston Managing State Attorney
Managing State Attorney The candidate will generate and develop business and operations in the State. Will oversee the firm's Real Estate Division and any other area of practice that the Managing Attorney has the competency to build out. Will be able to adapt to a changing environment and must be an
Sep 20,2020 USA-NC-Durham Personal Injury Paralegal Part Time
Personal Injury Paralegal Part Time The candidate must have good customer service, communication skills and be able to pay attention to details. Must have at least 2 years of personal injury experience, from opening files, collecting medical records/bills, retrieving Medicaid, Medicare and health in
Sep 20,2020 USA-NC-Durham Personal Injury Paralegal
Personal Injury Paralegal The candidate must have good customer service, communication skills and be able to pay attention to details. Must have at least 2 years of personal injury experience, from opening files, collecting medical records/bills, retrieving Medicaid, Medicare and health insurance li
Sep 20,2020 USA-CT-Hartford Attorney - Personal Injury
Attorney - Personal Injury The candidate will manage an assigned case load from inception to case conclusion. Maintain and promote excellent relationships with Clients. Manage assigned paralegal and staff for optimal performance and productivity. Assign work, responsibility for development, coaching
Sep 20,2020 USA-CA-Fresno Paralegal
Paralegal The candidate will provide overall support to attorneys' business needs. Conduct research to support legal proceedings. Assist with the drafting and reviewing of legal documents. Investigate facts to help in the negotiation of legal disputes. Monitor and ensure compliance with state and fe
Sep 20,2020 USA-CA-Pleasanton Paralegal
Paralegal The candidate will Prepare correspondence; Prepare judicial council forms, including RFO and Judgment packet forms; Prepare written pleadings as needed, including Stipulations and Declarations; Prepare Deposition Subpoenas, discovery requests and responses, including organizing client docu
Sep 20,2020 USA-NC-Raleigh Paralegal
Paralegal The candidate will assist defense attorneys in the course of their work. The Paralegal should be familiar with analyzing claim files and records, preparing for hearings, preparing exhibits, pleadings, discovery, case management and file organization. Maintain and organize client records, A
Sep 20,2020 USA-PA-Harrisburg Labor & Employment Attorney
Labor & Employment Attorney Candidate will assist team of legal professionals with traditional labor and employment law matters, including research, legal writing, employment litigation, counseling, compliance and client training. Must be licensed to practice law in Pennsylvania or Ohio. Must be an
Sep 20,2020 USA-TX-Dallas Litigation Paralegal
Litigation Paralegal The candidate will generally entail assisting the litigation attorneys, communicating with clients, preparing correspondence, preparing pleadings, organizing the case's electronic files, reviewing incoming case-related mail, calendaring and ensuring compliance with deadlines and
Sep 20,2020 USA-CT-Greenwich Associate Attorney (wealth Planning)
Associate Attorney (Wealth Planning) Duties: Develop estate plans and trust restructurings for clients by coordinating establishment of domestic and foreign entities; draft wills, trusts, deeds of decanting, corporate documents; Advise clients, advisors and trust companies regarding international ta
Sep 20,2020 USA-MO-Clayton Personal Injury Paralegal
Personal Injury Paralegal The candidate should have ability to interact well with clients and provide exemplary client services. Able to investigate facts to obtain relevant issues necessary to determine causation, damages, and extent of injuries. Familiarity with insurance policy coverage limits, p
Sep 20,2020 USA-VA-Norfolk Construction Attorney
Construction Attorney The candidate duties will include: Contract Negotiations and Preparations; Dispute Resolution; Safety, Environmental and Regulatory Compliance; Procurement and Compliance. Must be licensed in Virginia.
Sep 20,2020 USA-VA-Richmond Construction Attorney
Construction Attorney The candidate duties will include: Contract Negotiations and Preparations; Dispute Resolution; Safety, Environmental and Regulatory Compliance; Procurement and Compliance. Must be licensed in Virginia.
Sep 19,2020 USA-MO-Not Corporate Counsel
Posted:
2 hours ago
Category:
Other
Job Title: Corporate Counsel
Job Duration: 3 Months
Job Location: Foster City, CA ( 100% remote option available)
Job Description:
The Global Securities and Corporate Governance group is responsible for regulatory and legal filings associated with operating a publ
Sep 17,2020 USA-CA-Irvine Director, Risk Management & Safety
Summary Opportunity to Lead Large Risk Management and Safety Programs Across Entire State of California as New Director for Providence St. Joseph Health The Position Seeking Director to lead the comprehensive risk management and safety functions for all California medical groups and ambulatory locat
Sep 19,2020 USA-CO-Denver Financial Services Attorney Denver
Job Description
A well-established boutique firm with offices nationwide is offering opportunities for dynamic, independent Senior Attorney/Partners.
Financial Services Attorneys that can provide Defense Litigation in both class action and non-class action with experience in Fair Debt Collection Pr
Sep 19,2020 USA-CO-Englewood Financial Services Attorney Denver Job
A well-established boutique firm with offices nationwide is offering opportunities for dynamic, independent Senior Attorney/Partners.
Financial Services Attorneys that can provide Defense Litigation in both class action and non-class action with experience in Fair Debt Collection Practices Act; Fai
Sep 18,2020 USA-NY-New York City Banking Regulations Analyst
\n\n\u003cstrong\u003eJob Description\u003c/strong\u003e\n\u003cp\u003eDescription:\u003cbr /\u003eKey is writing skills and regulatory experience; will be drafting regulation summaries\u003cbr /\u003e\u003cbr /\u003eKey Activities include:\u003cbr /\u003e\u003cbr /\u003eDesigning, developing, deliv
1696 matches | 1 - 20 displayed
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