Remote Legal Investigator - Ethics & Compliance
6AM City
The Virginia State Bar in Virginia is seeking an Investigator to handle complaints of ethical misconduct by attorneys. This role requires significant investigative experience and skills in interviewing, analyzing documents, and reporting. Candidates should possess a college degree and may benefit from knowledge in computer forensics. The position offers a challenging work environment with excellent benefits, and travel throughout the state is required. #J-18808-Ljbffr
$75k - $85k
...threat assessment, Title IX compliance, external investigations, expert services –... ...Classification Exempt Work Location Remote with optional workspace in... ...fair, equitable, and legally sound resolution processes... ...methods comply with legal and ethical standards. Conduct...Remote workLegalFull timeWork at officeLocal areaFlexible hoursWeekend workAfternoon shift- ...The Fraud Investigator will report to the Fraud Investigations Manager... ...strategic partner to Security, Compliance, Operations, Product,... ...Partner with Security, Compliance, Legal, Product, Technology, and Operations... ...to detail. • High ethical standards and the ability to...Remote workLegalWork experience placement
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that... ...loss prevention, regulatory compliance, and member protection. Responsibilities... ...materials in accordance with legal, regulatory, and chain of... ...We operate with the highest ethical standards and highest degree...Remote workLegalLocal areaFlexible hours$107.7k - $199.3k
...Internal Investigations Manager You could be the one who changes everything... ...best practices, regulatory compliance, and risk mitigation.... ...regulations, internal policies, and ethical standards. Consults... ...approach to work with remote, hybrid, field or office work...Remote workFull timePart timeWork at officeFlexible hours$34.25 per hour
...Choose Learning Job Description Purpose and Scope The PT Investigator, Ethics and Compliance Services is responsible for assisting with the ongoing implementation... ...completed. Supports the College's compliance with legal requirements, the equitable treatment of students and...LegalHourly payPart timeWork experience placementWork at office- ...information Ref # 22181 Remote? No The Opportunity... ...the Senior Bank Fraud Investigator is to investigate and... ...fraud investigators, legal teams, Adult Protective... ...fraudulent activities. Ensure compliance with Federal and State... ...-solving skills High ethical standards and...Remote workLegalWork at office
$70.1k - $126.2k
...general direction of the VP of Compliance Investigations this position assists with... ...and oversees compliance and ethics investigations, facilitates... ...other departments, including Legal, People Relations, SIU,... ...flexible approach to work with remote, hybrid, field or office work...Remote workLegalFull timePart timeWork at officeFlexible hours- ...Spalding is seeking a Conflicts & Ethics Attorney to join their... ...engagement terms, ensuring ethical compliance and advising attorneys on... ...and at least three years of legal experience, with excellent communication... ...pressure. Flexibility for remote work and occasional travel...Remote workLegal
- ...existing business. The ideal candidate will have a Juris Doctor, be experienced in conflicts at a large law firm, and proficient in legal ethics. This role involves communication with partners regarding conflicts, drafting waivers, and maintaining accurate conflict...Remote workLegal
- ...Trellis Group is looking for an Ethics & Compliance Attorney to provide strategic legal and compliance counsel. This remote role involves advising clients in pharmaceutical, biotechnology, and medical device sectors. Ideal candidates should have 5–10 years of experience...Remote workLegalFlexible hours
$118k - $174.9k
...in Los Angeles, CA. This role focuses on managing ethical, legal, and business conflicts, ensuring compliance with firm policies and procedures. The attorney will... ...is an active member of the state bar. A hybrid or remote work arrangement is available with a competitive...Remote workLegal$102k - $150k
...to join its New Business Intake team. This remote position requires candidates to have over... ...including analyzing conflict reports and ensuring ethical compliance. Key responsibilities include resolving conflicts, collaborating with legal teams, and preparing communications to...Remote jobLegal$100 per hour
A.W. Blan Workplace Legal Services is seeking a remote Attorney-Investigator to conduct impartial workplace and campus investigations. Responsibilities include... ..., this is a contract position aimed at ensuring fairness in organizational compliance. #J-18808-LjbffrRemote workLegalHourly payContract work- ...Description Healthcare Fraud Investigator - Medicaid Remote, U.S. Based @Orchard LLC is retained... ...comprehensive reports that may be used for legal or audit/investigative purposes.... ...findings, ensuring accuracy and compliance with legal and regulatory requirements...Remote workLegal
- ...This role focuses on conducting investigations related to employee misconduct and compliance with EEOC and Title IX regulations... ...and works closely with legal teams to ensure all processes meet... ...experience. The role is primarily remote with occasional on-site requirements...Remote jobLegal
- ...aerospace defense company seeks an Ethics and Compliance Associate to work remotely for 12 months. Responsibilities... ...contracts, conducting audits, and investigating allegations. The ideal candidate... ...medical and vision insurance, as well as a 401(k). #J-18808-Ljbffr Legal.ioRemote jobLegal
$126k
...ID # 172745 Job Category: Compliance / Risk / Quality Assurance... ...through incident reporting and investigations, overseeing Electric... ...is hybrid, working from your remote office and assigned office based... ...including working with PG&Es Legal team. Prepares and submits summary...Remote workLegalWork experience placementWork at officeFlexible hours3 days per week$7,916 - $8,333 per month
...Categories: MPP, Administrative, At-Will, Compliance/Legal, Full Time, On-site (work in-person at... ...and telecommute as scheduled), Remote in-state eligible (long distance work... ...Executive Director”), the Title IX/DHR Investigator (the “Investigator”) has primary responsibility...Remote workLegalFull timeWork at officeLong distanceMonday to Friday- ...Regional Ethics & Compliance Counsel Cisco is seeking a highly motivated and experienced Regional... ...and oversee regional Remediation post-investigation. Design and lead regional Ethics &... ...sector. ~ In-depth knowledge of the legal and regulatory landscape in the EMEA...Remote workLegalContract work
$75.04k - $112.56k
...range of services, including Finance, Legal, Sustainability, Commercial, Digital and... ...Technology and more. Primary Purpose The ADUSA Compliance & Ethics Support role is responsible for... ...days at one of our core locations and 2 remote days. Our core office locations include...Remote workLegalFull timeWork at officeLocal areaFlexible hours- ...the world. Our Global Legal team is a diverse and dynamic... ...This position will be remote with a requirement to... ...advice on regulatory compliance globally and in respect of Cook’s Global Ethics and Compliance (“E&C”)... ...across Cook. Act as an investigative authority to direct sensitive...Remote workLegalFull timeWork experience placementWorldwide
- ...financial examinations of insurance companies to ensure their legal compliance and solvency. Candidates should possess strong accounting... ...communication skills. Benefits include medical coverage, flexible hours, and remote work options. #J-18808-Ljbffr State of CaliforniaRemote jobLegalFlexible hours
- ...Gemini Legal Pros Compliance Investigator This is a remote position. We are a leading provider of compliance and risk management solutions, dedicated to helping businesses navigate complex regulatory landscapes. We're seeking experienced professionals to conduct compliance...Remote workLegalFreelanceFlexible hours
$145k - $160k
...and the seamless delivery of legal services. We harness innovative... ...We are seeking a Conflicts & Ethics Attorney to join our... ...ethical conflicts, ensuring full compliance with Firm policies prior to matter... ...-call rotation required, and remote work is an option, subject to...Remote workLegalFull timeWork experience placementWork at officeLocal areaWorldwideFlexible hours$104.5k - $325k
...Join Our Team as an Ethics & Compliance Attorney at Axiom Location: Remote (U.S.) We are seeking Ethics & Compliance... ..., you will provide strategic legal and compliance counsel to... ...global compliance initiatives, investigations, auditing activities, and program...Remote workLegalFull timeFor contractorsFlexible hours- ...Job Description - Manager, Ethics & Compliance (USA0003DK) SUMMARY: The Manager... ...the company and support investigations into allegations related to... ...in compliance, risk, legal or audit, managing compliance... ...Arrangement: Hybrid (Office/Remote) Employee #J-18808-Ljbffr...Remote workLegalFull timeWork at officeShift work
$20 - $23 per hour
...Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...efforts Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations QUALIFICATIONS...LegalWork experience placementWork at officeLocal area$82.7k - $137.9k
...want to hear from you. Title: Compliance & Ethics Specialist - SCRI Locations... ...(Required) Hybrid/Onsite/Remote: Hybrid position Position... ...while partnering closely with Legal, Information Security, IT,... .... * Lead privacy incident investigations for SCRI, including documentation...Remote workLegalWork at office$105k - $115k
...Global Compliance & Ethics, Director At Feed the Children, we recognize... ...Ethics, Director to join our Legal & Regulatory team!... ...City, OK, however qualified remote candidates residing in the... ...administrator, ensuring timely investigation of concerns, effective and...Remote workLegalWork at officeLocal area$172k - $258k
...Associate Director, Ethics & Compliance - Risk Assessment and Monitoring... ...Monitoringlocations: United States - Remote: European Union -... ...efforts* Support compliance investigations, contributing to root cause... ...of working effectively with Legal, Internal Audit, Medical, Commercial...Remote workLegalTemporary workWork at office
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