Corporate Investigations Jobs in Warminster

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United States
Full-time 2 views Experience : Min 1 yrs required

involves managing clients' criminal investigations and cases within the... state. The attorney is expected to balance attending criminal court hearings, both virtually and in-person, and provide case updates to leadership, customers, and victims. They are responsible for attending retail client...

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Posted On Sep 10, 26
Full-time 3 views Experience : Min 2 yrs required

Mitigation Analyst Job Responsibilities The Risk Mitigation Analyst is an integral member of the Knowledge Management Department at a law firm, tasked with conducting detailed public records and investigative research to support the firm's client engagements and internal risk management functions. The...

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Full-time 6 views Experience : 1-5 yrs required

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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Full-time 3 views Experience : 5-7 yrs required

and associates on a range of corporate and business issues with... guidance from senior lawyers. - Engage with business leaders to understand direction, changes, and objectives; provide advice on potential legal issues or challenges with guidance from senior lawyers. - Enforce legal...

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Posted On Sep 10, 26
Full-time 2 views Experience : Min 2 yrs required

Title: Risk Mitigation Analyst Job Responsibilities: The Risk Mitigation Analyst is a crucial member of the Knowledge Management Department at a law firm, responsible for conducting detailed and hands-on public records and investigative research to support both the firm's client engagements and...

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Posted On Sep 23, 26
Full-time 1 views

the Criminal Law Division involves conducting white-collar corporate financial fraud investigations, particularly... focusing on Medicaid Fraud and the Neglect of Care-Dependent Persons. The job responsibilities include: - Investigating and prosecuting cases of Medicaid Fraud against providers such as nursing homes, hospit...

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Full-time 4 views Experience : Min 1 yrs required

safety issues. This role involves managing clients' criminal investigations and cases within the... specified state. Key responsibilities include: - Attending criminal court hearings both virtually and in-person and providing case updates to leadership, customers, and victims. - Visiting retail clients and atte...

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Posted On Jul 29, 26
Full-time 1 views Experience : Min 12 yrs required

Title: Chief Legal Officer Job Responsibilities: - Contracts (New, Current & Customer Upgrades): - Own end-to-end contract lifecycle management for new customer agreements, renewals, and upgrade/expansion deals. - Negotiate and close commercial agreements including MSAs, SOWs, SaaS/licensing agreements, data processing agreements,...

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Full-time 2 views Experience : Min 12 yrs required

Title: Sr Counsel Job Responsibilities: - Provide advice and counsel on legal matters related to safety, regulatory settlements, operations, incidents, Attorney General investigations, contract review, general commercial... questions, and litigation. - Review, draft, and negotiate commercial contracts and agreements, including vendor contracts, customer...

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Full-time 5 views Experience : 3-5 yrs required

Title: Associate Counsel, Human Resources Job Responsibilities: - Provide legal support and counsel on employment and labor law matters across the company's domestic business units. - Serve as a business partner to HR personnel on day-to-day compliance and advisory matters. - Support the management...

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Full-time 4 views Experience : Min 1 yrs required

They manage clients' criminal investigations and cases, requiring the... exercise of well-developed legal skills and knowledge under general oversight from the Operations Manager, Operations Lead Counsel, and the Director of Operations. Key responsibilities include: - Balancing attendance at criminal court hea...

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Full-time 1 views Experience : 10-10 yrs required

Title: AVP, Sr. Counsel, Broker-Dealer and Investment Advisor Job Responsibilities: - Provide strategic legal counsel, regulatory guidance, and practical business support for distribution-related activities across the company. - Partner with Legal, Compliance, Operations, Enterprise Brand, Advertising and Marketing, Enterprise Producer Solutions Operations, and...

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Full-time 3 views Experience : 2-4 yrs required

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 Sep 10, 26
Full-time 1 views Experience : Min 2 yrs required

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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Full-time 14 views Experience : 2-5 yrs required

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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