Compliance Investigation Counsel Jobs in Washington, District Of Columbia | ComplianceCrossing.com
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Compliance Investigation Counsel Jobs in Washington






Job info
 
Company
Location
Arlington, VA
Posted Date
Dec 01, 17
Info Source
Employer  - Full-Time   
Total Views
7

... wins.u003c/pu003ernu003cpu003eu003cstrongu003eJob Descriptionu003c/strongu003eu003c/pu003ernu003cpu003eJob Descriptionu003c/pu003ernu003cpu003eu003cuu003eSR. Director and Counsel, TRADE COMPLIANCE u0026amp; INVESTIGATIONSu003c/uu003eu003c/pu003ernu003cpu003eThe Senior Director and ... u0026amp; INVESTIGATIONSu003c/uu003eu003c/pu003ernu003cpu003eThe Senior Director and Counsel, Trade Compliance u0026amp; Investigations will lead all ... will..

 
Company
Fannie Mae
Location
Washington, DC
Posted Date
Dec 16,2017
Info Source

... regulatory compliance. * Supervise and actively direct outside counsel. * Work closely with ... investigation. Fannie Mae is an Equal Opportunity Employer..

 
Job title
Company
National Quality Forum
Location
Washington, DC
Posted Date
Dec 15,2017
Info Source

The Legal Counsel oversees and advises on matters of nonprofit law and compliance, federal ... • Conducts investigations of alleged employee misconduct or discrimination. • Serves as .....

 
Company
Fannie Mae
Location
Washington, DC
Posted Date
Dec 13,2017
Info Source

Compliance, accounting, audit or other legal or regulatory background strongly preferred ... investigation. Fannie Mae is an Equal Opportunity Employer..

 
Job title
Company
5 Star Placements
Location
Washington, DC
Posted Date
Nov 20,2017
Info Source

... Investigation, complex financial material and other evidence for substance and compliance with ... Attorneys, law enforcement personnel, and defense counsel. * Collect and prepare materials for .....

 
Company
CentroNía
Location
Washington, DC
Posted Date
Nov 14,2017
Info Source

... investigations and candidate selection. Assist management with personnel file audits conducted by ... reviews, employment contract compliance and special reports. * Benefits: Process benefits .....

 
Company
Fannie Mae
Location
Washington, DC
Posted Date
Oct 24,2017
Info Source

... compliance. * May plan, guide, and/or oversee the performance of in-house counsel, team members ... investigation. Fannie Mae is an Equal Opportunity Employer..

 
Company
Fannie Mae
Location
Washington, DC
Posted Date
Mar 18,2016
Info Source

Advise marketing staff or customers about corporate credit policies and counsel them to adopt ... Experience or functional knowledge of corporate governance, legal and regulatory compliance and/or .....

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