Compliance Review Attorney — Regulatory & Investigations
Kaiva Tech
Kaiva Tech, LLC is seeking a Compliance Review Attorney in New York City for on-site work. The role supports federal compliance, regulatory review, and case evaluation for a government customer, performing detailed legal analysis and preparing written work products. The position requires a JD, active U.S. bar admission, and at least three years of relevant experience, with a focus on accuracy, independent work, and confidentiality. On-site work and clearance readiness are emphasized. #J-18808-Ljbffr Kaiva Tech
$104.5k - $325k
...seeking experienced Promotional Review lawyers who have at least 5... ...in MLR (Medical, Legal & Regulatory) reviews to ensure promotional... ...marketing, regulatory affairs, and compliance, to develop compliant and... ...compensation for full-time Axiom attorney roles is $104,500-325,000...RegulatoryFull timeFixed term contractRemote workFlexible hours- SaidGig is seeking a compliance-law specialist to help train AI systems by producing and refining high-quality legal inputs for US regulatory scenarios. You will review documents, draft explanations, and evaluate AI outputs from a legal perspective, all in a fully remote...RegulatoryHourly payRemote work
$120k - $170k
...Data Breach Attorney Levi & Korsinsky, LLP Location... ..., efficiency, and compliance across filings.... ...plaintiff-side, defense, or regulatory), with direct... ...independently from initial investigation through motion... ...large-scale document review, data analytics, cybersecurity...RegulatoryFull timeRemote work$280k
...Company by Top Echelon. Associate Attorney - Antitrust Litigation... ...antitrust litigation, government investigations, merger reviews, and compliance counseling matters. The successful... ...handles cutting-edge litigation and regulatory matters nationwide. Attorneys in...RegulatoryFixed term contractPrivate practiceWork at office3 days per week$175k - $259.7k
...providing legal counsel and regulatory guidance related to fixed income... ...regulatory examinations and investigations, maintaining documentation... ...business teams. Drafts, reviews, negotiates, and advises on... ...Works closely with Legal, Compliance, Risk, Credit, and business...RegulatoryWork at officeFlexible hoursShift workDay shift$100k - $125k
...Dwelling Law. To ensure compliance with the legal and regulatory obligations of these laws... ...Your Role: As an Agency Attorney L3, Managing Attorney... ...behalf of the agency. - Reviewing, revising and approving... ...bodies. - Conducting legal investigations and informal hearings and...RegulatoryWork at office$220k - $260k
...eDiscovery strategy for litigation matters, investigations, and regulatory cases, working with the eDiscovery... ..., collection, processing, review, analysis and production workflows.... ...clients. Advise on legal and regulatory compliance considerations in external provider...RegulatoryLocal area$175k - $259.7k
...Solutions (GPS) business on legal, regulatory, and commercial matters... ...responsibilities include reviewing and negotiating legal... ...laws, and regulations from a compliance and business control standpoint... ...agency examinations and investigations, enforcement actions, private...RegulatoryWork at officeFlexible hoursShift workDay shift- ...regulations. Conducts research or investigation of the facts as well as the... ...sources are applicable. Reviewing policies, procedures,... ...orders, guidelines, and other regulatory approaches applicable to the... ...Participant's or an SRO's compliance program with respect to applicable...RegulatoryLocal area
$170k - $270k
...you’re an experienced attorney or a quick learner... ...including class actions and regulatory matters. Working... ...leadershipDrafting and reviewing employment... ...firm, including Legal, Compliance, Tax, Compensation and... ...counsel on internal investigations of employment-related...RegulatoryFull timeTemporary workPart timePrivate practiceWork at office$185k - $230k
...Richmond County District Attorney The men and women of the... ...policy; and will manage RCDA's regulatory compliance portfolio and labor and... ...and related documents for investigations and hearings. Conduct impartial... ...the office. Develop, review, revise, and implement...RegulatoryFull timeWork at officeLocal areaWork from home$127k - $237.8k
..., and leads enterprise-wide compliance strategies designed to support... ...practices.Legal Operations, Investigations & External Counsel... ...enterprise.Legal Education, Regulatory Monitoring & Organizational... ...business considerations. We review all teammate pay regularly to...RegulatoryFull timeWork at officeLocal area- ...Senior Litigation Attorney Fairstead is a purpose-driven... ...equally comfortable running the regulatory, investigative, employment, and routine... ...supervising strategy, reviewing work product, and controlling... ...and examinations, and compliance-related claims Respond...RegulatoryContract workLocal area
$157.5k - $239.8k
...holders, at-risk person investigations, trust modifications,... ..., and helping ensure compliance with applicable laws,... ..., services, and regulatory matters Communicates... ...standpoint Drafts, reviews, and/or negotiates complex... ..., powers of attorney, and legal entity documents...RegulatoryWork at officeFlexible hoursShift workDay shift$195k
...LLP is seeking a Staff Attorney to join its Advertising... ...unfair competition issues, compliance with federal and state regulatory requirements,... ...social media marketing, and review of advertising and marketing... ...state attorney general investigations and enforcement matters,...RegulatoryFixed term contractWork at officeFlexible hoursShift work- ...a growing Financial Crimes Compliance team responsible for supporting... ...(AML) and sanctions investigations. This role is ideal for an early... ...senior investigators for further review .Assist with... ...complete .Perform required regulatory screening activities and escalate...RegulatoryFull time
$199.5k - $275k
...Dealer & Cash Equities Attorney - Assistant General... ...will provide legal and regulatory advice to the cash... ...closely with the business, compliance, other internal... ...examinations, inquiries and investigations by the SEC, FINRA and... ...interest clearance review prior to commencement...Regulatory$175k - $180k
...POSITION: Senior Newsroom Attorney, Lawyers for Reporters... ...various media and formats, investigative, advocacy, and academic publishers... ..., employment, and regulatory compliance advice, as well as newsroom... ...communications, prepublication review of stories, and responding...RegulatoryFull timeTemporary workSummer workFreelancePrivate practiceWork at officeLocal areaWorldwideVisa sponsorshipMonday to Friday3 days per week- ...capital, credit, and hybrid funds Handle regulatory matters related to fund management and operations Draft and review private offering materials and related... ...Business Investment Company (SBIC) licensing and compliance issues Support clients with investor...RegulatoryWork at office
- ...role in MANHATTAN Legal Associate to support the review, negotiation, and management of trading and... ...work closely with legal, business, operations, compliance, and risk teams to support client onboarding, regulatory initiatives, and documentation projects. You...RegulatoryFull timeFor contractorsWork at office
$135 - $175 per hour
...Contract Attorney – Restructuring and Liability Management Location... ...practical advice on legal, regulatory, and reputational... ...Responsibilities Draft, review, and negotiate engagement letters... ...accuracy, completeness, and compliance. Coordinate with internal...RegulatoryFull timeContract work- ...Insurance Defense Litigation Attorney - 10+ years experience Mid... ...accidents to cargo disputes and regulatory-driven litigation , with... ...Hours of Service / ELD compliance CSA scoring and safety standards... ...: Medical provider fraud investigations Fraudulent claims defense...RegulatoryFull timeWork at office
- ...impact. Key Responsibilities Draft, review, negotiate, and manage a wide range of trading... ...stakeholders across trading, treasury, compliance, risk management, credit, and operations to identify legal and regulatory risks and develop practical solutions. Support...RegulatoryFull time
- ...sales tax audits, disputes, and compliance challenges with confidence.... ...including consulting, nexus reviews, audit defense, appeals,... ...Role Description The SALT Attorney is a full-time, in person (possibly... ...research, statutory and regulatory interpretation, and drafting...RegulatoryFull timeLocal areaRemote work
$165k - $275k
...someone to join our team as an Attorney in Commodities Sales & Trading providing legal and regulatory coverage for physical and... ...identification.In the Legal & Compliance division, we assist the Firm in... ...financial commodities trading. Draft, review, and negotiate commodities...RegulatoryTemporary work$95k - $140k
...relationships. Collaborate with experienced attorneys in a supportive, team-oriented... .... Job Description Draft, review, and negotiate purchase and sale agreements... ...zoning, land use, development, and regulatory compliance matters. Represent clients in acquisitions...RegulatoryContract workWork at officeLocal area$165k - $275k
...financial commodities trading, drafting, reviewing, and negotiating documents such as... ...agreements. Advise on U.S. commodities regulatory matters, including the Commodity Exchange... ...and examinations in coordination with Compliance and other stakeholders. Provide...RegulatoryTemporary work$225k - $325k
...Capital Markets Attorney $225000 - $325000 per year | New York,... ...private placements Draft and review registration statements,... ...companies on securities law compliance, disclosure obligations, and... ...companies with ongoing reporting and regulatory matters Jobot is an...RegulatoryPermanent employmentLocal area$182k - $227.5k
...practical, business-oriented Contracting Attorney to support the drafting, review, negotiation, and management of a... ...property, audit rights, regulatory obligations, and dispute resolution... ...Conduct including the reporting of non-compliance. This position description is...RegulatoryContract workLocal areaFlexible hours$119.3k - $178.9k
...supporting a law firm; we’re partnering with attorneys and clients to deliver cutting-edge... ...and dispute resolution, world-class regulatory compliance and advisory services, and complex... ...and issuance of audit response letters.Review auditor requests, supporting documentation...RegulatoryFull timeWork at office
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