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Corporate Investigations Jobs in Miami Shores

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United States
Posted On Sep 24, 26
Full-time 40 views Experience : Min 3 yrs required
Job Tags:
economic sanctions global trade international trade
Job Tags:
economic sanctions global trade international trade

Compliance Professional About law firm A boutique law firm with a track record of success, the law firm has rapidly become one of the nation’s leading Customs and International Trade Law firms. The law firm’s diverse team of attorneys specializes in all...

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Posted On Sep 01, 26
Full-time 1 views Experience : 2-4 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - General Intellectual Property - Patent General Intellectual Property - General Corporate - Compliance IP_ - Patent Licensing Data Privacy - Transactional
Job Tags:
agreements artificial intelligence corporate transactions depositions due diligence Insurance Litigation regulatory compliance technology transactions
Practice Area:
Corporate - Technology Transactions Corporate - General Intellectual Property - Patent General Intellectual Property - General Corporate - Compliance IP_ - Patent Licensing Data Privacy - Transactional
Job Tags:
agreements artificial intelligence corporate transactions depositions due diligence Insurance Litigation regulatory compliance technology transactions

disclosure, and related regulatory regimes. - Monitor and analyze developments in AI law and regulation and translate them into practical, client-ready guidance. - Support AI-related corporate and technology transactions, including... due diligence, drafting and negotiating agreements, and identifying and mitigating AI-specific...

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Posted On Sep 24, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Corporate - Contract Law
Job Tags:
agreements Commercial Law company policies confidentiality agreements contracts Employment Law employment litigation finance general litigation international business Litigation Restrictive Covenants
Practice Area:
Corporate - Contract Law
Job Tags:
agreements Commercial Law company policies confidentiality agreements contracts Employment Law employment litigation finance general litigation international business Litigation Restrictive Covenants

countries and jurisdictions in the Caribbean Region. - Provide practical, business-oriented legal support on a broad range of commercial, corporate, regulatory, employment, compliance, governance,... dispute resolution, and strategic business matters. - Partner closely with senior management and cross-functional stakeholders to identify lega...

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Posted On Oct 01, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Administrative Law Corporate - Securities and Capital Markets Corporate - Compliance Government - General Corporate - General
Job Tags:
contracts criminal Ethics evidence federal government FINRA fraud marketing pleadings Privacy public sector RICO Rule of Law Securities securities laws social security title
Practice Area:
Administrative Law Corporate - Securities and Capital Markets Corporate - Compliance Government - General Corporate - General
Job Tags:
contracts criminal Ethics evidence federal government FINRA fraud marketing pleadings Privacy public sector RICO Rule of Law Securities securities laws social security title

Title: Junior Attorney - EXAMS Job Responsibilities: As a Junior Attorney - EXAMS with the Division of Examinations, you will play a crucial role in safeguarding investors, ensuring market integrity, and supporting responsible capital formation. Your responsibilities will include: - Participating in and...

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Posted On Sep 11, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General
Job Tags:
AML antitrust Bank Secrecy Act banking Bribery corporate compliance data privacy due diligence finance FinCEN Government Money Laundering Partnership partnerships Privacy suspicious activity report
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General
Job Tags:
AML antitrust Bank Secrecy Act banking Bribery corporate compliance data privacy due diligence finance FinCEN Government Money Laundering Partnership partnerships Privacy suspicious activity report

Title: Senior Compliance Counsel Job Responsibilities: - Serve as the lead for data privacy compliance, developing and continuously improving the privacy program by drafting and maintaining relevant policies, procedures, and risk assessments. - Lead the Bank Secrecy Act (BSA) and anti-money laundering (AML)...

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Posted On Sep 17, 26
Full-time 4 views Experience : 3-5 yrs required
Practice Area:
Real Estate - Leasing Real Estate - General
Job Tags:
agreements contracts corporate governance family federal government I-9 Insurance investment management lease leasing lessee letters of intent Litigation M&A Partnership social security Software wealth management
Practice Area:
Real Estate - Leasing Real Estate - General
Job Tags:
agreements contracts corporate governance family federal government I-9 Insurance investment management lease leasing lessee letters of intent Litigation M&A Partnership social security Software wealth management

Title: Attorney - Real Estate Legal Support Job Responsibilities: - Support all legal aspects of the office lease lifecycle, including drafting, reviewing, and negotiating letters of intent, leases, sub-leases, estoppels, SNDAs, and other related documents and agreements. - Handle service and supplier contracts...

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Posted On Sep 23, 26
Full-time 6 views Experience : 2-5 yrs required
Practice Area:
Personal Injury Defense Insurance Defense - General
Job Tags:
Admiralty and Maritime Law construction depositions first chair general liability Harassment Insurance insurance defense Litigation Mediation personal injury pleadings Premises Liability Products Liability professional malpractice defense RICO subrogation Transportation
Practice Area:
Personal Injury Defense Insurance Defense - General
Job Tags:
Admiralty and Maritime Law construction depositions first chair general liability Harassment Insurance insurance defense Litigation Mediation personal injury pleadings Premises Liability Products Liability professional malpractice defense RICO subrogation Transportation

Title: Attorney - Commercial General Liability (Georgia) Job Responsibilities: - Manage a full caseload of commercial general liability matters from inception through resolution. - Handle all aspects of litigation including pleadings, discovery, depositions, motion practice, mediation, and trial preparation. -...

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Posted On Jul 14, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - Document Review Finance - Financial Services Regulation Finance - General
Job Tags:
agreements corporate governance Litigation Partnership pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - Document Review Finance - Financial Services Regulation Finance - General
Job Tags:
agreements corporate governance Litigation Partnership pleadings

Title: Mortgage Paralegal Job Responsibilities: The Mortgage Paralegal is tasked with supporting the Legal and Compliance teams within a highly regulated financial services environment. Key responsibilities include: - Coordinating litigation and regulatory matters, specifically managing subpoena and civil investigative demand intake and response...

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Posted On Sep 17, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Litigation - General (consumer) Litigation - eDiscovery General
Job Tags:
CCPA Domestic Violence Litigation Software stalking
Practice Area:
Litigation - General (consumer) Litigation - eDiscovery General
Job Tags:
CCPA Domestic Violence Litigation Software stalking

Title: Discovery Paralegal Job Responsibilities: - Perform a range of investigation and collection-related duties necessary to respond to litigation discovery requests under the supervision of attorneys. - Obtain and manage client documents, including electronic data, and identify potentially relevant materials for each case. -...

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Posted On Sep 16, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Litigation - eDiscovery General Litigation - Document Review Insurance Defense - General Insurance Coverage Personal Injury Defense
Job Tags:
CCPA depositions Domestic Violence insurance defense Litigation Software stalking
Practice Area:
Litigation - eDiscovery General Litigation - Document Review Insurance Defense - General Insurance Coverage Personal Injury Defense
Job Tags:
CCPA depositions Domestic Violence insurance defense Litigation Software stalking

ensuring timely follow-ups with providers. - Maintain and streamline case data with well-structured discovery and records organizational charts to enhance efficiency. - Conduct vital research by issuing Open Public Records Requests and performing background investigations to support litigation strategy. -... Support attorneys i...

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Posted On Jul 27, 26
Full-time 3 views Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

and financial performance of the Claims organization within a specialty auto insurance carrier. - Oversees all aspects of claims handling, including liability, physical damage, litigation, Special Investigations Unit (SIU), and vendor... management. - Emphasizes managing severity, controlling loss costs, and delivering f...

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Posted On Aug 07, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
Bankruptcy child criminal directors Disability Benefits due diligence Foreclosure Government Insurance Litigation SEC filings special projects spouse
Job Tags:
Bankruptcy child criminal directors Disability Benefits due diligence Foreclosure Government Insurance Litigation SEC filings special projects spouse

Title: New Business Intake Research Analyst Job Responsibilities: The New Business Intake Research Analyst plays a crucial role in supporting the law firm's business intake, risk management, and conflicts clearance functions. The primary responsibilities include conducting comprehensive background research on prospective clients,...

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Posted On Aug 10, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
criminal document review evidence federal government Government health insurance Insurance Litigation Software
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
criminal document review evidence federal government Government health insurance Insurance Litigation Software

Title Senior Paralegal / Legal Assistant II Job Responsibilities - Compile, prepare, and summarize relevant materials for attorneys in preparation of motions, briefs, discovery, and other legal filings. - Assist with trial preparation, including organizing exhibits, preparing binders, managing case...

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Posted On Sep 10, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC

companies, and related entities using public, commercial, and proprietary databases. - Perform searches involving litigation, bankruptcy, lien, judgment, and UCC filings; real property records; corporate ownership and affiliate research;... regulatory and disciplinary actions; sanctions and watchlist screening; and adverse m...

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Posted On Aug 21, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
civil litigation depositions fraud insurance defense Insurance Fraud Litigation medical providers pleadings RICO Unjust Enrichment
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
civil litigation depositions fraud insurance defense Insurance Fraud Litigation medical providers pleadings RICO Unjust Enrichment

Title: Associate Attorney Job Responsibilities: - Investigate and litigate civil fraud recovery actions involving staged accidents, medical billing fraud, and organized fraud networks. - Draft and argue motions, pleadings, and discovery in state and federal court. - Conduct legal research and develop litigation strategies...

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Posted On Aug 25, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - Structured Finance Litigation - Consumer Finance- Defense
Job Tags:
agreements board of directors Commercial Contracts contracts Contractual Obligations corporate governance Corporate Law Employment Law finance lending Litigation Mediation regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - Structured Finance Litigation - Consumer Finance- Defense
Job Tags:
agreements board of directors Commercial Contracts contracts Contractual Obligations corporate governance Corporate Law Employment Law finance lending Litigation Mediation regulatory compliance

Title: General Counsel Job Responsibilities: - Serve as the primary legal advisor to executive leadership, the Board of Directors, and business departments on legal, regulatory, operational, and strategic matters. - Provide practical legal guidance that balances legal risk, business objectives, operational needs, and...

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Posted On Sep 16, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Litigation - General (consumer) Litigation - eDiscovery
Job Tags:
commercial litigation corporate transactions document review fund formation Litigation pleadings Software
Practice Area:
Litigation - General (consumer) Litigation - eDiscovery
Job Tags:
commercial litigation corporate transactions document review fund formation Litigation pleadings Software

across commercial litigation, complex corporate transactions, fund formation and... regulatory matters, and internal investigations. The firm is known... for highly distinguished practices that handle sophisticated and high-stakes legal matters. Team members collaborate closely with attorneys to deliver strategic, detail-oriented legal...

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Posted On Sep 18, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
child corporate transactions criminal Cybersecurity data security emerging companies Energy family finance health benefits life sciences Litigation marketing Practice of Law Privacy
Practice Area:
Data Privacy - Transactional
Job Tags:
child corporate transactions criminal Cybersecurity data security emerging companies Energy family finance health benefits life sciences Litigation marketing Practice of Law Privacy

Title: Project Attorney, Cybersecurity Job Responsibilities: The Cybersecurity Project Attorney will support the Cybersecurity & Incident Response practice, which is recognized internationally and growing rapidly. This role is highly hands-on, focusing on the operational and legal aspects of incident response. Key responsibilities...

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Posted On Aug 18, 26
Full-time 6 views Experience : 2-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

will have experience advising on . economic sanctions, export controls, CFIUS, and national security-related issues in corporate and financial transactions. This... role involves collaboration with various legal teams on complex, cross-border matters for multinational clients on . economic s...

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