Current jobs related to Regulations, Investigations, Securities and Compliance l Lawyer - Washington - Norton Rose Fulbright


  • Washington, United States Urgent Recruiting Full time

    We are a global law firm with a powerful strategic focus and real momentum. Our industryfocused strategy is seeing us take on pioneering work in places that others have yet to reach. Our shared values define our culture and our workplace. You will find us to be unusually collegial teamoriented and ready to innovate. We work seamlessly across practices...

  • Securities Regulation

    4 months ago


    Washington, United States 5 Legal Full time

    Job DescriptionJob DescriptionA Top Am Law 100 Law firm that represents the majority of the Fortune 100 and more than half of the Fortune 500 companies is seeking a Securities Regulation & Corporate Governance lawyer to join their team. The Securities Regulation and Corporate Governance Practice Group helps the largest U.S. public and private companies,...

  • Antitrust Lawyer

    3 weeks ago


    Washington, Washington, D.C., United States LHH Full time

    We are seeking a talented Antitrust Lawyer to join our team at LHH. As a key member of our legal department, you will play a critical role in representing clients across the U.S. and globally on a wide range of antitrust matters.Key experience areas we're looking for:1 - 8 years of experience in antitrust lawGeneral antitrust compliance counseling (product...


  • Washington, United States White Corp Full time

    WHITE-COLLAR LITIGATION ASSOCIATE (1938)Job Summary:We are seeking a highly skilled White-Collar Litigation Associate to join our Litigation practice group in Washington, DC. The ideal candidate will have a strong background in white-collar defense, national security, and related litigation, with a focus on government-facing internal and cross-border...


  • Washington, United States COMPLIANCE WEEK Full time

    Location: Remote Position Title: Principal Compliance Auditor Role Overview Elevate your career as a Principal Compliance Auditor within the Compliance division at Compliance Week. Our compliance team drives the organization’s Enterprise Risk Management initiatives, utilizing the Institute of Internal Auditors' Three Lines model. We ensure that our...


  • Washington, United States Treasury, Financial Crimes Enforcement Network Full time

    Overview Join a dedicated team committed to upholding the integrity of the financial sector against the threats posed by financial misconduct. At the Treasury's Financial Crimes Enforcement Network (FinCEN), we play a pivotal role in thwarting and identifying activities related to terrorist financing, money laundering, and various forms of financial...


  • Washington, United States Offices, Boards and Divisions Full time

    Position Overview:This role is situated within the Special Litigation Section of the Civil Rights Division. The Section is empowered to carry out investigations concerning claims of unconstitutional conditions in correctional and juvenile facilities, as well as disability institutions managed by state and local authorities.Responsibilities:The enforcement of...


  • Washington, United States Lawyer Full time

    Job Title: Nominee Director AttorneyBA Global Talent is seeking a seasoned Nominee Director Attorney to support the Office of General Counsel (OGC) in developing, implementing, and operating an ND program.Key Responsibilities:ND Program Development:Conduct thorough legal analysis in coordination with the Administrative Law team to evaluate the programmatic...


  • Washington, United States Fannie Mae Full time

    Job SummaryFannie Mae is seeking a highly skilled Compliance and Ethics Investigator to join our team. As a valued contributor, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices.Key ResponsibilitiesConduct comprehensive internal investigations of alleged employee misconduct...


  • Washington, United States COMPLIANCE WEEK Full time

    Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division. This unit plays a crucial role in managing the organization's Enterprise Risk Management program, utilizing the Institute of Internal Auditors' Three Lines model. In our operations, we adapt to leading practices, evolving...


  • Washington, United States Amentum Full time

    Job SummaryAmentum is seeking a highly skilled Personnel Security Specialist III to join our team. As a key member of our security team, you will be responsible for conducting thorough investigations and analyzing complex data to ensure the security and integrity of our operations.Key ResponsibilitiesConduct in-depth investigations into security clearances...


  • Washington, United States Amentum Full time

    Job SummaryAmentum is seeking a highly skilled Personnel Security Specialist III to join our team. As a key member of our security team, you will be responsible for conducting thorough investigations and analyzing complex data to ensure the security and integrity of our operations.Key ResponsibilitiesConduct in-depth investigations into security clearances...


  • Washington, United States COMPLIANCE WEEK Full time

    Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division at Compliance Week. Our compliance team is dedicated to enhancing the organization’s Enterprise Risk Management framework by applying the Institute of Internal Auditors' Three Lines model. In this capacity, we stay aligned...


  • Washington, United States Schubring Global Solutions Full time

    Job SummaryWe are seeking a highly skilled and experienced Background Investigator to support our team at Schubring Global Solutions. As a Background Investigator, you will play a critical role in maintaining the security and integrity of our personnel security program.Key ResponsibilitiesConduct thorough federal background investigations, gathering relevant...


  • Washington, Washington, D.C., United States Amentum Full time

    Job DescriptionThis position is contingent upon a number of items including, but not limited to, security processing and position availability, which may lead to a lengthy hiring process.Key ResponsibilitiesReview and analyze requests for investigations concerning security clearances, reciprocity, requirements, violations, and assessments.Review and analyze...


  • Washington, Washington, D.C., United States Trade Compliance Recruiting Solutions Full time

    Lead Trade Compliance AdvisorPosition Overview:Deliver guidance and oversight to clients and team members in the realm of Export Licensing.Engage in investigations, disclosures, and the preparation of Compliance Justifications.Support small to medium enterprises with matters related to export regulations.Manage ITAR/EAR licensing, Military Licensing...


  • Washington, United States COMPLIANCE WEEK Full time

    Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division. This unit is integral to the organization’s Enterprise Risk Management framework, employing the Institute of Internal Auditors' Three Lines model. Our mission is to adapt to evolving practices, business processes, and the...


  • Washington, United States GRS Full time

    Global Resource Solutions, Inc. (GRS) is in search of a dedicated, detail-oriented, and skilled individual for the role of Security Investigation Specialist.Position Overview:The Security Investigation Specialist will deliver personnel security assistance to our esteemed government clientele.Preferred expertise in utilizing the General Services...

  • Compliance and Ethics

    4 weeks ago


    WASHINGTON, United States Fannie Mae Full time

    Job Description As a valued contributor to our team, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws, regulations, or Fannie Mae’s Code of Conduct and corporate policies involving anti-corruption, fraud, EEO, retaliation, and other types of corporate...


  • Washington, United States Fannie Mae Full time

    {"title": "Compliance and Ethics Investigator", "content": "Job SummaryFannie Mae is seeking a highly skilled Compliance and Ethics Investigator to join our team. As a key member of our Compliance and Ethics department, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business...

Regulations, Investigations, Securities and Compliance l Lawyer

3 months ago


Washington, United States Norton Rose Fulbright Full time

Practice Group / Department:

Regulations, Investigations, Securities and Compliance

Job Description

We are a global law firm with a powerful strategic focus and real momentum. Our industry-focused strategy is seeing us take on pioneering work in places that others have yet to reach. Our shared values define our culture and our workplace. You will find us to be unusually collegial, team-oriented, and ready to innovate. We work seamlessly across practices, offices and around the world. This elimination of boundaries has allowed us to evolve into a law firm that works as hard for its culture as it does for its clients.

Key Requirements:

  • Experience in U.S. export controls (BIS), sanctions (OFAC), customs (including tariffs) and other international trade related regulations required
  • Experience should include counseling, training, licensing, opinion work, filings, compliance audits, internal investigations, responding to government enforcement actions and developing and implementing relevant compliance policies and procedures
  • Excellent communication and writing skills
  • Must be an active member of the DC Bar or be willing to apply for membership within 90 days of employment at the firm

Additional Skills:

  • Experience with other types of investigations related work (e.g., FCPA) and/or national security matters (CFIUS)
  • Strong academic credentials from a top-tier law school (U.S. JD required)
  • Prior work experience within a large law firm preferred

Location: This position may be based in our Washington, D.C. office. Applicants interested in other markets in which we have a US office should not be discouraged from applying.

Position Information:

This position is open to Senior Associate, Counsel and Senior Counsel. All positions offer a vibrant and impactful career within a prestigious global law firm, ideal for those eager to contribute significantly in their field, and the potential for professional advancement. Counsel have the opportunity to progress to Senior Counsel based on performance, contributions to the growth of the firm's practice, and professional achievements. Promotion to Senior Counsel opens the potential for future consideration for Partnership. Advancement decisions will consider multiple factors including the firm's needs, the market dynamics within your area of expertise, and broader economic conditions. This position is ideal for those looking to develop a long-term career with prospects for significant professional growth.

Additional Benefits: We are committed to supporting our employees' professional and personal growth. Here are additional benefits designed to enhance your career and well-being at our global law firm.

  • Flexible Work Schedule: We offer a flexible work schedule that supports a healthy work-life balance and professional development. Senior Associates, Associates, and Sr. Counsel are expected in the office at least two days a week, while Counsel, Staff Counsel, and Patent Agents are expected one day a week. This flexibility allows our team members to manage their schedules effectively while ensuring they have ample opportunity for growth and collaboration.
  • Vacation Incentive: The firm will offer a $2,500 vacation award to all non-partner lawyers who record 600 client billable hours or more in a consecutive three-month period within a calendar year.
  • Professional Development: To foster business development skills and support personal contacts, the firm reimburses business development activities. Lawyers with 250+ business development hours in a performance year will receive a firm-sponsored coaching session.
  • Fertility Healthcare & Family Forming Benefits: In partnership with Carrot Fertility, we offer inclusive fertility health and family-forming benefits, including assisted reproduction, preservation, adoption, and gestational surrogacy. The firm provides a $20,000 lifetime benefit for these services.
  • Referral Bonus Program: The firm offers a $30,000 bonus to any employee who recommends a non-partner lawyer who is subsequently recruited and joins the firm.

Norton Rose Fulbright US LLP is an Equal Opportunity/Affirmative Action Employer and complies with all applicable federal laws and their implementing regulations that require the collection and recording of certain data and information. The information we receive will not be used to make any decision regarding employment and will be kept separate from your application. Similarly, self-identification information is kept confidential and used only in accordance with applicable federal laws and regulations. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status.Norton Rose Fulbright is committed to providing reasonable accommodation as an Equal Opportunity Employer to applicants with disabilities. If you require assistance or accommodation to complete your application, please contact us.hr@nortonrosefulbright.com. Please provide your contact information and a description of your accessibility issue. We will make a determination on your request for reasonable accommodation on a case-by-case basis.

E-Verifyis a registered trademark of the U.S. Department of Homeland Security. This business uses E-Verify in its hiring practices to achieve a lawful workforce.

Equal Employment Opportunity | EEO is the Law - Supplement | Pay Transparency


Norton Rose Fulbright US LLP is an Equal Opportunity/Affirmative Action Employer and complies with all applicable federal laws and their implementing regulations that require the collection and recording of certain data and information. The information we receive will not be used to make any decision regarding employment and will be kept separate from your application. Similarly, self-identification information is kept confidential and used only in accordance with applicable federal laws and regulations. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Applicants with disabilities are encouraged to inform a Recruiting Representative if they require a reasonable accommodation to perform a job for which they are otherwise qualified.