Compliance Review Attorney — Public Trust Eligible

Kaiva Corp; New York (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

Kaiva Tech, LLC seeks a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation for a government client. The role involves legal and factual analysis of complaints and supporting documents to determine disposition and advance program objectives.

The successful candidate will prepare written analyses, memoranda, and other case-related documentation, ensuring adherence to applicable laws and procedures while managing multiple assignments in a

Qualifications

• Juris Doctor (J.D.) from an accredited law school.
• Active bar membership in good standing in at least one U.S. jurisdiction.
• Minimum of three (3) years of relevant legal experience.
• Experience conducting legal analysis, investigations, compliance reviews, regulatory reviews, administrative reviews, or case evaluations preferred.
• Experience supporting government, regulatory, compliance, investigative, or legal operations environments preferred.

Responsibilities

• Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
• Conduct legal and factual analysis to identify relevant issues and determine disposition or next steps.
• Evaluate information for compliance with applicable laws, regulations, policies, and procedures.
• Perform research to support case review, investigative, and compliance activities.
• Draft correspondence, memoranda, summaries, reports, and other written work products.
• Maintain accurate case files and supporting records in relevant systems.
• Communicate with stakeholders to obtain additional information as needed.
• Support quality assurance to ensure accuracy and timeliness of work products.
• Manage multiple assignments and competing priorities to meet deadlines.

Skills

Legal analysis

Written communication

Verbal communication

Attention to detail

Judicial writing

Independent work

Education

Juris Doctor (J.D.)

Bar admission in good standing

Tools

Microsoft Office

Electronic case management systems

Job description

Kaiva Tech, LLC seeks a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation for a government client. The role involves legal and factual analysis of complaints and supporting documents to determine disposition and advance program objectives.

The successful candidate will prepare written analyses, memoranda, and other case-related documentation, ensuring adherence to applicable laws and procedures while managing multiple assignments in a