Investigative Counsel Jobs in Denver
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Health Care - Compliance, Transactions, HIPAA Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Job Title: Infusion and Pharmacy/Specialty Pharmacy Compliance Manager Experience: Minimum 6 years in healthcare, regulatory, ethics, compliance or privacy Salary: $85,200 to $153,360 (may vary based on location, experience, and other factors) Overview: - Elevance Health is seeking a Complia...
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Litigation - Securities Litigation - Defense Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: Counsel, Enforcement The candidate will resolve non-complex Enforcement matters, and contribute meaningful high quality work for large complex matters. Resolve non-complex Enforcement matters based on rigorous assessment and effective advocacy. Execute an effective risk-based legal strategy to asse...
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Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Investigative Director, Specialist Team - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008114 The Investigations Director, Specialist Team, manages examinations and investigations of broker-dealers’ compliance with applicable r...
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Litigation - Securities Litigation - Defense Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: May 08, 2024
SUMMARY: H1: Become a Principal Counsel in Enforcement at FINRA H2: Lead and Advocate for Fair and Effective Outcomes in Enforcement Matters BOLD HEADLINES: - Join the Team at FINRA as a Principal Counsel in Enforcement - Use Your Legal Expertise to Advance Investigations and Develop Strategies - Collaborat...
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Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: May 21, 2024
SUMMARY: The Principal Investigator, Specialist Teams, is a full-time position located at all FINRA locations. The salary for this position varies depending on location, experience, and qualifications, with a range of $92,500 to $200,200. This position is responsible for conducting high complexity investigat...
Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: Principal Investigator, NCP The candidate will perform Intake & Assessment with minimal supervision, and will demonstrate competency in investigative techniques and an understanding of relevant rules, federal securities laws, and markets and trading. Analyze the information received and identify th...
Law Student - Public Interest in Denver, CO
Denver, CO
Type: Part Time | Posted Date: Apr 05, 2024
SUMMARY: In Fall 2024, the PCAOB (Public Company Accounting Oversight Board) is looking for a part-time legal intern to join their team. As a nonprofit organization established by Congress, the PCAOB's mission is to protect investors and promote independent, accurate, and informative audit reports. The organ...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Full-time FINRA Careers Job Requisition ID: R-007744 The Senior Director within FINRA’s Special Investigations Unit (SIU) is responsible for overseeing the anti-money laundering (AML) and anti-fraud investigative functio...
Corporate - Securities and Capital Markets Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Mar 20, 2024
SUMMARY: Director, Enforcement The candidate will manage a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. Be the day-to-day manager of a large and diverse docket of cases, responsible for ensuring that the outcome in every matte...