Litigation Regulatory Enforcement (sec Telecom Energy Etc.) Jobs in Kendall

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United States
Full-time 3 views Experience : Min 1 yrs required

Trial Attorney Job Responsibilities: - Conduct litigation and manage all distribution... by the Division of Enforcement. - Make recommendations to the... distribution plan approval. - Handle litigation issues arising from challenges... to distribution plans by preparing motions and memoranda to amend final judgments or...

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

Job Title: Regulatory Investigations, Strategies + Enforcement... investigative demands, multistate investigations, regulatory enforcement matters, internal investigations,... and related litigation. - Engage in legal work... emphasis on handling complex regulatory and enforcement issues. - Conduct... analysis to support legal strategies and enforcement actions....

Full-time 5 views Experience : 2-4 yrs required

Job Title: Litigation and Enforcement Associate Job Responsibilities: The... Litigation and Enforcement Associate will... financial services industry with litigation, government investigations, and enforcement... support senior attorneys and clients with various tasks, including: - Managing all stages of litigation discovery and responses to... go...

Full-time 1 views Experience : 2-5 yrs required

in the National Fraud Enforcement Division’s Asset Recovery Section... is entrusted with significant responsibilities aimed at combating fraud and ensuring justice for victims. The primary duties include: - Conducting financial investigations to identify assets available to satisfy restitution orders. -...

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

Represent consumer-facing companies in litigation, focusing on highly regulated... work as part of litigation responsibilities. - Provide regulatory guidance... and assist with investigations initiated by government agencies. - Work on a wide range of issues involving consumer finance and privacy laws, including...

Full-time 6 views Experience : Min 3 yrs required

Title: Senior Attorney #4172 Job Responsibilities: The Senior Attorney acts as counsel at all investigative and trial levels of processing grievances against attorneys. Essential duties include prosecuting trials and completing all necessary legal functions in disciplinary cases to resolve them. This...

Full-time 2 views Experience : Min 4 yrs required

Title Corporate Associate – Energy, Environmental & Projects Job... Corporate Associate in the Energy, Environmental & Projects team... skills and experience in energy regulatory matters. The role... includes... representing energy clients on energy transactions,... regulatory matters, and policy issues... throughout...

Full-time 1 views

Job Title: Regulatory Counsel - US Monitorships Job... legal guidance on . regulatory and law enforcement expectations,... laws, and other relevant regulatory frameworks. - Coordinate with members... Department and management concerning regulatory litigation matters and relationships... with... . government agencies and regulatory bodies. - Advise...

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

and management regarding regulatory litigation matters and relationships with... . government agencies and regulatory bodies. - Support the company’s... response to regulatory investigations, enforcement actions, and... compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs. - Provide...

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