Compliance Review Attorney — Public Trust Eligible, On-Site KC

Kaiva Tech, LLC

Grandview (MO)

Sur place

USD 90 000 - 130 000

Plein temps

Il y a 2 jours
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Résumé du poste

Kaiva Tech, LLC is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation activities for a government customer. The role involves analyzing complaints and supporting documentation to determine disposition, writing analyses and memoranda, and ensuring adherence to laws and policies.

The position requires a JD, active bar membership, and at least three years of relevant experience.

Qualifications

  • J.D. from an accredited law school.
  • Active bar membership in good standing in at least one U.S. jurisdiction.
  • Minimum of three years of relevant legal experience.
  • Experience in government/regulatory/compliance reviews preferred.
  • Experience supporting government, regulatory, compliance, investigative, or legal operations environments preferred.

Responsabilités

  • Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
  • Conduct legal and factual analysis to identify issues and determine disposition or next steps.
  • Evaluate information for compliance with applicable laws, regulations, policies, and procedures.
  • Perform research to support case review and compliance activities.
  • Draft correspondence, memoranda, summaries, and reports.
  • Maintain accurate case files and records in applicable systems.

Connaissances

Legal analysis
Investigations
Regulatory review
Technical writing
Communication skills
Multitasking

Formation

Juris Doctor (J.D.)
Active bar membership (US)
3+ years legal experience

Outils

Microsoft Office
Case management systems

Description du poste

Kaiva Tech, LLC is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation activities for a government customer. The role involves analyzing complaints and supporting documentation to determine disposition, writing analyses and memoranda, and ensuring adherence to laws and policies.

The position requires a JD, active bar membership, and at least three years of relevant experience.

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