- JPMorgan Chase (New York, NY)
- …combined with either in-house or law firm experience with government and regulatory enforcement investigations + JD or educational equivalent required. ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in… more
- GE Aerospace (Norwalk, CT)
- **Job Description Summary** The Senior Counsel, Global Investigations will perform government -facing, regulatory , and significant internal investigations ... **Roles and Responsibilities** + Performing complex and cross-jurisdictional governmental, regulatory , and internal investigations that pose potential legal… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …with a focus on quality system compliance, recalls, and responding to government enforcement actions + Implement BD's healthcare compliance program at ... an existing Consent Decree + Provide legal counsel during regulatory agency investigations and/or administrative actions brought...having served in an in-house or FDA or other government regulatory role + Significant experience in… more
- RELX INC (New York, NY)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...market. + Strong knowledge of the State and Local Government sector, including its specific regulatory and… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …of changes to relevant laws and regulations, as well as updated knowledge of government enforcement actions to maintain the highest level of expertise + ... and Marketing, and R&D + Provide legal counsel during regulatory agency investigations and/or administrative actions brought...having served in an in-house or FDA or other government regulatory role + Significant experience in… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Guidehouse (New York, NY)
- …seeking candidates with relevant healthcare fraud, waste, and abuse (FWA), regulatory compliance, and/or investigations experience (eg, litigation and/or ... healthcare providers, payers, life sciences companies, public health agencies, and/or regulatory / government . + Provide support for fraud and/or bribery and… more
- Citigroup (New York, NY)
- …could require disclosure to the federal government , including bank regulatory agencies, and interacting with law enforcement agencies. Responsibilities will ... limited to, on matters involving penetration testing, incident response strategies, regulatory compliance, and incident investigations . - Tracking existing and… more
- City of New York (New York, NY)
- …The General Counsel will be responsible for leading CFB's Legal division, managing enforcement of and compliance with all relevant laws, and representing the agency ... the Executive Director, the Board, and other agency leadership on litigation, enforcement matters, administrative proceedings and other legal matters. - Serve as the… more
- New York State Civil Service (New York, NY)
- …Executive Management.* Maintains professional contact with Legal counsel, law enforcement authorities, sister state agencies and regulatory agencies.* ... claims investigation experience or professional investigation experience with law enforcement agencies, OR* Seven years of professional investigation experience… more
- New York State Civil Service (New York, NY)
- …years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with at least five ... but are not limited to, the following:* Performs a wide variety of enforcement , regulatory and licensing investigative activities, pursuant to the Banking,… more
- Guidehouse (New York, NY)
- …Services practice. Guidehouse is currently seeking candidates with relevant fraud, regulatory compliance, and/or investigations experience (eg litigation and/or ... engagements across public health agencies, payer/ providers, life sciences companies and/or regulatory / government (DOJ, OIG etc.). + Provide support for fraud… more
- City of New York (New York, NY)
- …investigative files, to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement , and ... of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of...an independent and nonpartisan watchdog for New York City government , City agencies, and City employees, vendors with City… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …the Senior Manager, Export Control and is responsible for the execution, enforcement , and enhancement of export compliance, contracts, and security requirements and ... procedures relative to US Government and US defense contractor accounts, international accounts, and...via the access control system; and tracking security clearance investigations and performing support functions for the cleared population… more
- City of New York (New York, NY)
- …deceptive trade practices. The Staff Counsel will be responsible for industry-wide regulatory compliance initiatives, investigations and enforcement against ... apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to...but are not limited to, the following: - conduct investigations and regulatory compliance projects of licensed… more
- Bank of America (New York, NY)
- …and CRA to name a few) **Desired Skills:** * Relevant experience working in a government regulatory or enforcement agency and able to leverage external ... cards, mortgages, loans, and collection activities) * Supporting company responses to government agency examinations and investigations , enforcement actions,… more
- New York State Civil Service (New York, NY)
- …and is responsible for the development, implementation, enhancement, monitoring and enforcement of DASNY and New York State information security policies and ... IT security related matters including but not limited to pro-active investigations , risks, threats, actual security events, technology related assets, system life… more
- New York State Civil Service (New York, NY)
- …preferably within an investigative context. Those with experience conducting investigations into white-collar criminal offenses, government contracting, ... for corrective action;* Partners with other federal, state, and local law enforcement and regulatory agencies, including presenting potential matters for… more
- City of New York (New York, NY)
- …The New York City Business Integrity Commission ("BIC") is both a law enforcement and regulatory agency. BIC investigates, licenses and regulates the private ... competition in the carting industry. BIC seeks a staff attorney to conduct regulatory and background investigations , make regulatory recommendations, draft… more