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Corporate Investigations Jobs in Riverton

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United States
Posted On Sep 10, 26
Full-time 4 views Experience : 3-5 yrs required
Job Tags:
AML banking contracts equity evidence Financial Institutions Government Money Laundering pleadings
Job Tags:
AML banking contracts equity evidence Financial Institutions Government Money Laundering pleadings

Title: Paralegal Job Responsibilities: The Paralegal provides a broad range of paralegal support and general administrative services to practice teams or individual attorneys within the Legal Department. The role involves resolving routine legal issues under the supervision of counsel, researching and analyzing...

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Posted On Jul 03, 26
Full-time 5 views Experience : Min 15 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional
Job Tags:
Case Law Data Protection False Claims Act Government HIPAA Privacy privacy laws
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional
Job Tags:
Case Law Data Protection False Claims Act Government HIPAA Privacy privacy laws

Title: Deputy General Counsel & Chief Privacy Officer (DGC/CPO) Job Responsibilities: The Deputy General Counsel & Chief Privacy Officer (DGC/CPO) is a senior leadership position that involves dual responsibilities within the reputed firm's legal department. This position reports directly to the Senior...

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Posted On Jul 03, 26
Full-time 5 views Experience : Min 15 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional
Job Tags:
Case Law Data Protection False Claims Act Government HIPAA Privacy privacy laws
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional
Job Tags:
Case Law Data Protection False Claims Act Government HIPAA Privacy privacy laws

Us At a reputed firm, our dedication to providing exceptional health care starts with our talented team. Our professionals are constantly discovering clinical innovations and enhancing access to state-of-the-art facilities, equipment, technologies, and research protocols. We are committed to offering competitive...

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Posted On Jul 06, 26
Full-time 5 views Experience : 1-5 yrs required
Practice Area:
Litigation - Securities Litigation - Defense
Job Tags:
corporate governance directors fiduciary finance Litigation pleadings Securities securities class action securities litigation
Practice Area:
Litigation - Securities Litigation - Defense
Job Tags:
corporate governance directors fiduciary finance Litigation pleadings Securities securities class action securities litigation

on high-stakes securities and corporate governance matters. - Drafting pleadings,... briefs, motions, discovery requests, and legal memoranda. - Conducting legal research and factual investigations. - Analyzing securities filings, corporate disclosures, financial reports, and... governance materials. - Supporting case strategy, discovery, motion practice, and...

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Posted On Jul 30, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
contracts criminal Ethics evidence federal government Insurance Investment Company Act investment management Privacy public sector RICO Rule of Law Securities securities laws social security tender offers title
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
contracts criminal Ethics evidence federal government Insurance Investment Company Act investment management Privacy public sector RICO Rule of Law Securities securities laws social security tender offers title

Title: Senior Counsel-Investment Management Job Responsibilities: The Senior Counsel-Investment Management is responsible for providing legal analysis and guidance on matters affecting investment companies and investment advisers. The role involves reviewing complex filings and regulatory submissions, and supporting policy development and rulemaking initiatives...

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Posted On Aug 04, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - Asset/Investment Management Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
Affirmative Action agreements blockchain company policies contracts criminal licensing agreements Visa Women
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - Asset/Investment Management Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
Affirmative Action agreements blockchain company policies contracts criminal licensing agreements Visa Women

transactions in a fast-paced corporate environment. This includes handling... master services agreements, outsourcing agreements, statements of work, service level agreements, licensing agreements, SaaS agreements, data transfer agreements, and requests for proposals. The scope extends to agreements involving cloud, blockchain security,...

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Posted On Aug 10, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
acquisitions Affirmative Action contracts Corporation criminal employee benefits Ethics Government government compliance government investigations Litigation mergers shareholders Visa Women
Practice Area:
Corporate - Compliance
Job Tags:
acquisitions Affirmative Action contracts Corporation criminal employee benefits Ethics Government government compliance government investigations Litigation mergers shareholders Visa Women

Compliance Counsel The candidate supports the Government Compliance Officer and Director of Government Compliance with the implementation and management of the company's Government Compliance program and serves as a subject matter expert on public procurement rules and Government Compliance obligations....

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Posted On Sep 01, 26
Full-time 2 views Experience : 2-4 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - M&A Corporate - General Data Privacy - Transactional Data Privacy - Litigation Intellectual Property - General Intellectual Property - Patent General Physics Electrical Engineering Computer Science Hardware Software Computer Engineering Mechanical Intellectual Property - Patent - Hard Sciences General
Job Tags:
agreements artificial intelligence corporate transactions depositions due diligence Insurance Litigation regulatory compliance technology transactions
Practice Area:
Corporate - Technology Transactions Corporate - M&A Corporate - General Data Privacy - Transactional Data Privacy - Litigation Intellectual Property - General Intellectual Property - Patent General Physics Electrical Engineering Computer Science Hardware Software Computer Engineering Mechanical Intellectual Property - Patent - Hard Sciences General
Job Tags:
agreements artificial intelligence corporate transactions depositions due diligence Insurance Litigation regulatory compliance technology transactions

transactional matters. The role primarily emphasizes regulatory and advisory work, as well as corporate transactions. Responsibilities include advising... clients on AI governance, regulatory compliance, and risk management. The associate will monitor and analyze developments in AI law and regulation,...

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Posted On Aug 26, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Tax - Employee Benefits & Executive Compensation Tax - International Tax - General
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Tax - Employee Benefits & Executive Compensation Tax - International Tax - General
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women

Job Title: Corporate Matters Counsel Manager Job Responsibilities: The... Corporate Matters Counsel Manager is... and support on various corporate, securities, governance, finance, disclosure,... and compliance matters for a publicly traded company. This role necessitates close collaboration with executive leadership, finance, investor relations,...

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Posted On Sep 01, 26
Full-time 4 views Experience : Min 7 yrs required
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects

Job Title: Corporate Ethics & Compliance Investigator Job... sensitive, and high-impact internal investigations across the organization. - Serve... compliance, and risk mitigation. - Consult with management, in-house counsel, and/or the Director of Corporate Compliance to resolve difficult,... sensitive, or complex compliance issues. - Independentl...

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Posted On Sep 08, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Class Actions - Plaintiffs Antitrust and Competition - General
Job Tags:
antitrust antitrust litigation antitrust violations civil litigation Civil Rights class action depositions document review Government Insurance Litigation monopolization pharmaceuticals Pricing Data Profit Sharing Securities Transportation
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Class Actions - Plaintiffs Antitrust and Competition - General
Job Tags:
antitrust antitrust litigation antitrust violations civil litigation Civil Rights class action depositions document review Government Insurance Litigation monopolization pharmaceuticals Pricing Data Profit Sharing Securities Transportation

Attorney Antitrust Litigation ?????????????????????????????????????? WHY THIS OPPORTUNITY IS DIFFERENT Most antitrust litigation firms typically focus on defending conduct that may harm markets. At the law firm, the focus is on opposing such conduct at the highest level within the plaintiffs'...

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Posted On Sep 10, 26
Full-time 1 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

Title: Risk Mitigation Analyst Job Responsibilities: As a member of the Knowledge Management Department, the Risk Mitigation Analyst is responsible for conducting detailed public records and investigative research to support the law firm's client engagements and internal risk management functions. The analyst...

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Posted On Jul 16, 26
Full-time 12 views Experience : 2-5 yrs required
Practice Area:
Litigation - Commercial Litigation - eDiscovery General Litigation - Document Review
Job Tags:
CCPA document review Domestic Violence Litigation stalking
Practice Area:
Litigation - Commercial Litigation - eDiscovery General Litigation - Document Review
Job Tags:
CCPA document review Domestic Violence Litigation stalking

Lawyer Job Responsibilities: - Conduct thorough investigations and proactively spot discovery... issues unique to each case. - Collaborate closely with inside counsel and external law firms to address distinct discovery challenges and provide clear, actionable guidance. - Develop and craft strategic discovery responses tailored...

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Posted On Sep 01, 26
Full-time 9 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians

Title: Senior Counsel, Legal - Labor & Employment (MSO & Physician) Job Responsibilities: The Senior Counsel, Legal - Labor & Employment, is responsible for providing expert legal advice and services in the areas of labor and employment law, specifically focusing on Management...

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Posted On Jul 03, 26
Full-time 3 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women

the Fraud and Special Investigations Unit (SIU) by supervising... and feedback, and reviewing investigations to ensure timely completion,... quality, and adherence to established policies and documentation standards. - Lead and independently manage SIU responses to regulatory exams, audits, and program-level...

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Attorney in Philadelphia, PA

Public Interest • **Members Only** Philadelphia, PA

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Posted On Jul 05, 26
Full-time 2 views Experience : Min 12 yrs required
Job Tags:
Affirmative Action child Code of Conduct corporate compliance domestic partner family finance financial services regulation FINRA Government Insurance invention Litigation Media Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct corporate compliance domestic partner family finance financial services regulation FINRA Government Insurance invention Litigation Media Securities special projects spouse

Title: Vice President, Enforcement Senior Advisor & Operations Job Responsibilities: - Serve as a strategic partner and thought leader to the EVP of Enforcement, offering expert advice on operational, policy, and regulatory matters. - Exercise sound judgment and independent decision-making authority on matters...

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Posted On Aug 09, 26
Full-time 1 views Experience : 3-8 yrs required
Practice Area:
Litigation - Commercial Personal Injury Defense Insurance Defense - General
Job Tags:
catastrophic injury catastrophic injury defense CCPA depositions Domestic Violence employee benefits general liability Litigation personal injury stalking Transportation
Practice Area:
Litigation - Commercial Personal Injury Defense Insurance Defense - General
Job Tags:
catastrophic injury catastrophic injury defense CCPA depositions Domestic Violence employee benefits general liability Litigation personal injury stalking Transportation

Title: GL - Auto Defense Litigation Attorney Job Responsibilities: - Independently manage a diverse litigation caseload from inception through resolution. - Work closely with partners and colleagues in a collaborative, team-oriented environment. - Handle all aspects of litigation, including trial...

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Posted On Aug 09, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Litigation - Commercial Personal Injury Defense Insurance Defense - General
Job Tags:
catastrophic injury catastrophic injury defense CCPA depositions Domestic Violence employee benefits first chair general liability Litigation personal injury stalking Transportation
Practice Area:
Litigation - Commercial Personal Injury Defense Insurance Defense - General
Job Tags:
catastrophic injury catastrophic injury defense CCPA depositions Domestic Violence employee benefits first chair general liability Litigation personal injury stalking Transportation

Title: Senior GL - Auto Defense Litigation Attorney Job Responsibilities: - Independently manage a diverse litigation caseload from inception through resolution - Collaborate closely with partners and colleagues in a team-oriented environment - Handle all aspects of litigation, including trial preparation, investigation, court appearances,...

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Posted On Jul 29, 26
Full-time 3 views Experience : 2-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

year associate with experience in . economic sanctions, export controls, CFIUS, and national security issues in corporate and financial transactions. The... successful candidate will collaborate with various practice groups on complex, cross-border matters for multinational clients on . econo...

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