Government Enforcement Jobs in Cornelius

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United States
Full-time 3 views Experience : Min 7 yrs required

for providing expert legal support to the company's Fraud & Claims Management organization. The primary duties include: - Advising senior leadership across various departments such as Operations, Product, Government Relations and Public Policy,... Independent Risk Management, and Legal on fraud a...

Full-time 8 views Experience : 2-4 yrs required

Job Title: Litigation and Enforcement Associate Job Responsibilities: The Litigation and... Enforcement Associate will be a... services industry with litigation, government investigations, and enforcement matters.... The associate will... of litigation discovery and responses to government subpoenas and civil investigative... demands. This...

Full-time 4 views Experience : Min 5 yrs required

North American Electric Reliability Corporation (NERC) Reliability Standards to ensure appropriate and consistent dispositions of alleged violations. - Serve as the regulatory point of contact with industry compliance and legal contacts on legal and enforcement activities. - Leverage legal... experti...

Full-time 2 views Experience : 4-6 yrs required

traditional finance. - Engage in litigation related to consumer finance and privacy laws, including cryptocurrency and cybersecurity. - Provide regulatory guidance and assist with investigations initiated by government agencies. - Participate in the... litigation process, including trial experience, which is preferred. - Work c...

Full-time 5 views Experience : Min 6 yrs required

Title: VP, Assistant General Counsel, Regulatory Exams and Inquiries Job Responsibilities: - Manage regulatory examinations and inquiries from FINRA, the SEC, states, and other SROs and regulators. This includes supporting the company's OCC-regulated affiliate and institutional partners in connection with...

Full-time 1 views Experience : 3-5 yrs required

Title: Consumer Financial Services Regulatory Associate Job Responsibilities: The Consumer Financial Services Regulatory Associate will primarily engage in regulatory counseling and compliance advisory work across a broad spectrum of consumer finance matters. Key responsibilities include: - Providing legal advice and guidance on federal...

Posted On Jun 25, 26
Full-time 28 views Experience : Max 5 yrs required

behalf of the state. This involves conducting legal research, preparing legal documents, presenting cases in court, and ensuring that justice is served while upholding the law. Additional responsibilities include collaborating with law enforcement agencies, interviewing witnesses, negotiating... plea deals, and...

Full-time 370 views Experience : 5-10 yrs required

activities related to North American Electric Reliability Corporation (NERC) Reliability Standards, ensuring consistent resolutions of alleged violations. - Serve as the regulatory point of contact with industry compliance and legal personnel on legal and enforcement activities. - Utilize legal expertise... to present...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 2 yrs required

in the Child Support Enforcement (CSE), Youth and Family... Services (YFS), or Services for Adults (SFA) departments. This role involves performing secretarial or administrative duties using legal terminology, procedures, and documents specific to the assigned area. Under general supervision, the...

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

Regulatory Investigations, Strategies + Enforcement Career Attorney Job Responsibilities: The Regulatory... Investigations, Strategies + Enforcement Career Attorney will be... Regulatory, Investigations, Strategy + Enforcement (RISE) practice group. The... multistate investigations. - Addressing regulatory enforcement matters. - Conducting internal investigations. -... Engaging...

Full-time 2 views Experience : Min 2 yrs required

Title: Labor & Employment Associate Attorney Job Responsibilities: - Provide employment law advice on matters arising under state and federal law, and prepare or review employment-related documents. - Support clients in various areas including Human Resources, Diversity, Equity & Inclusion, Recruiting, Talent, HR...

Full-time 2 views Experience : Min 5 yrs required

Title: Legal Counsel - Global Corporate and Investment Banking Job Responsibilities: - Provide legal counsel and support to the Global Corporate and Investment Banking (GCIB) Enterprise Credit and Corporate Banking business on legal, regulatory, and commercial matters related to syndicated loan products. -...

Full-time 1 views Experience : Min 7 yrs required

Title: Legal Counsel - Residential Mortgage Servicing Job Responsibilities: - Provide legal counsel to multiple Front Line Units regarding the servicing of residential mortgage loans, including custom mortgage loan products. - Offer specific legal advice on products, services, and certain legal actions such...

Full-time 17 views Experience : 8-14 yrs required

Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: The Assistant General Counsel - Antitrust and White Collar will serve as the key leader on antitrust and white-collar criminal matters for the company. This role is integral to the company's...

Full-time 15 views Experience : Min 10 yrs required

Title: Senior Corporate Counsel - Employment Job Responsibilities: The Senior Corporate Counsel - Employment will operate under the supervision of the General Counsel, primarily providing legal advice, guidance, and support to the company's human resources organization. Key responsibilities include: - Overseeing all areas...

Posted On Aug 16, 26
Full-time 3 views Experience : 1-7 yrs required

and Financial Advisory practice in Charlotte, NC. This role involves assisting clients in the financial services industry with litigation, government investigations, and enforcement ... all stages of litigation discovery and responses to government subpoenas and civil investigative... with preparat...

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