Compliance Investigation Attorney Jobs in Charlotte
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Sponsored Job
Compliance Counsel
Lowe's Companies, Inc | Mooresville, NC
Type: Full-Time | Posted Date: Sep 18, 2020
SUMMARY: Compliance Counsel Duties: Monitors and evaluates the impact of legal developments, including proposed legislation, court decisions, enforcement actions, and other regulatory activity relevant to the company’s operations. Provides day-to-day counsel to internal stakeholders on matters related to...
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Sponsored Job
Senior Compliance Counsel
Shutterfly, Inc. | Fort Mill, SC
Type: Full-Time | Posted Date: Oct 17, 2022
SUMMARY: Senior Compliance Counsel The candidate will provide strategic direction, create, enhance, document, train on and advise on legal and regulatory compliance matters across the company, including product compliance, pricing, promotions and marketing compliance, product safety compliance, suppliers' a...
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Sponsored Job
Ethics And Compliance Counsel - Emea
Morgan & Morgan, PA. | Charlotte, NC
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining the specific program applicable to these, frequently developi...
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Employment Law - Litigation Employer Defense Attorney / Employment Law - Management (Compliance & Counseling) Attorney in Charlotte, NC
Charlotte, NC
Type: Part Time | Posted Date: Sep 03, 2024
SUMMARY: EEO Special Counsel at a Leading Law Firm - Part Time Opportunity with Competitive Salary Position Summary: - Seeking experienced employment defense attorney to join our EEO Advantage Administrative Charges team as a Special Counsel attorney - Focus on handling administrative charges before f...
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Other Attorney in Davidson, NC
Davidson, NC
Type: Full Time | Posted Date: Aug 29, 2024
SUMMARY: Senior Corporate Counsel - Compliance Americas: - Responsible for all aspects of the development, implementation, and maintenance of the Americas regional compliance program at Trane TechnologiesTM. - Provides legal advice on various ethics and compliance topics, including anti-bribery and corrupt...
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Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
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Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
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ERISA/Executive Compensation Transactions & Compliance Attorney in Greenville, NC
Greenville, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Position: Employee Benefits Associate Attorney Experience: 4-6 years Salary: Dependent on experience Company: Johnston Allison Hord Department: Employment Practices & Benefits Practice Group Johnston Allison Hord, a reputable law firm, is currently seeking an experienced Employee Benefits Ass...
Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Financial Services - Regulatory Compliance Manager Location: New York, other locations available Salary: Competitive Date: May 30, 2024 Overview: EY is a global leader in professional services, with a dedicated Financial Services Office (FSO) that serves the financial services industry. We ar...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Corporate - General Attorney / Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Apply today! SEO Friendly Job Title: Assistant General Counsel - Global Claims & Operations H1 Heading: Join AIG's World-Class Legal Department as Assistant General Counsel H2 Heading: Make an Impact in Global Claims & Operations Assistant General Counsel, Global Claims & Operations - ...
Litigation - Class Actions - Defense Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Law Firm Seeking Regulatory Investigations, Strategy Enforcement Associate in Multiple Offices Troutman Pepper, a leading law firm, is seeking an experienced associate for their Regulatory Investigations, Strategy Enforcement (RISE) practice group. The position is available in any of the firm...
Litigation - White Collar Crime & Government Investigations - Defense Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: White Collar and Government Investigations Associate The candidate must have 2-4 years of experience handling international trade regulatory, compliance and enforcement. Should ideally possess experience with the Committee on Foreign Investments (CFIUS), United States export controls and Internatio...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Health Care Attorney At Michael Best & Friedrich LLP, we are seeking a highly skilled and experienced Health Care Attorney to join our legal team. Our ideal candidate will have in-depth knowledge of federal and state healthcare regulations, including HIPAA, Anti-Kickback Statute and Stark Law, as...
Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Financial Services - Regulatory Compliance - Manager The candidate will consistently deliver quality client services. Drive high-quality work products within expected timeframes and on budget. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected ou...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 07, 2024
SUMMARY: Senior Health Care Attorney - 6 Years Experience - Raleigh, NC/Charlotte, NC - Join a tight-knit team at Parker Poe with a focus on representing Southeast's largest companies and local governments. - Mentorship, professional development, and internal referrals are encouraged within the firm. - S...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Job Title: Tax Senior Associate - National Tax Team (Compliance and Consulting) Salary: Competitive salary based on experience Experience: 3 years of tax experience Department: Tax Location: Remote or offices nationwide (Charlotte, Chicago, Los Angeles) H1: Join Our Nationally Recognized Tax...
Attorney in Greenville, NC
Greenville, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Tax Law Specialist (Direct Hire) 12-Month Register (AMENDED) Department of the Treasury Internal Revenue Service Summary #LI-POST Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment Incentive please reference the Additio...
Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Tax Law Specialist (Direct Hire) 12-Month Register (AMENDED) Department of the Treasury Internal Revenue Service Summary #LI-POST Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment Incentive please reference the Additio...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Litigation - Labor & Employment Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 16, 2024
SUMMARY: Law Firm Seeks Labor & Employment Staff Attorney or Counsel - Work Remotely - Multiple Locations Overview: Join the elite Innovative Staffing Team (IST) at Seyfarth, a national law firm with state-of-the-art technology and a commitment to professional development. This role offers the flexibility...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 20, 2024
SUMMARY: Law Firm Seeking Experienced ERISA/Benefits Attorney for Exciting and Challenging Work in Any Office Location The law firm of Shumaker is seeking a talented and experienced ERISA/Benefits Attorney to join our team. With over 5 years of experience in employee benefits law, this individual will hav...