- Meta (New York, NY)
- **Summary:** Meta seeks a highly motivated team player to join our North American Regulatory Enforcement legal team. The successful candidate will work with a ... environment with a broad and interesting remit. **Required Skills:** Lead Counsel, Regulatory Enforcement Responsibilities: 1. Develop and implement strategy for… more
- City of New York (New York, NY)
- …Preferred Skills: - A JD and at least one year of civil litigation or regulatory enforcement experience subsequent to admission to the New York bar - Experience ... rent registration and affordability requirements, as well as violations of Regulatory Agreements. These investigations regularly involve coordination with other… more
- TD Bank (New York, NY)
- … regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...+ Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within… 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
- MetLife (New York, NY)
- …connection with supporting a technology or cybersecurity team. * Experience with internal investigations , regulatory enforcement , law enforcement and/or ... incident response investigations , ensuring that the company complies with its regulatory notification obligations and that the investigation is carried out in a… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- …an exciting challenge in providing quality services through traditional law enforcement functions and safety and security management activities which are critical ... the Joint Commission on Accreditation of Healthcare Organizations (JCAHO) and other regulatory entities. WHY THE STATE OF CONNECTICUT: + Explore our comprehensive… 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
- New York State Civil Service (New York, NY)
- …current or past employment within a long-term care facility; * Conducting investigations related to resident abuse, mistreatment or neglect, as well as quality ... assurance issues; * Drug diversion investigations ; * Managed care; * Prior experience as a...with developmental disabilities. MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of… 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
- 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
- City of New York (New York, NY)
- …(BOS) is an interdisciplinary policy, planning, environmental review and environmental enforcement group composed of the Bureau of Environmental Planning and ... inform DEP's mission and to ensure that DEP's investments, policies and enforcement activities balance and maximize environmental, social, and economic benefits for… more
- Acacia Network (New York, NY)
- …position will ensure that Acacia Network Housing remains up-to-date on all regulatory and licensing requirements in accordance with company, state, and federal ... regulations which including the development, implementation, and enforcement of policies and procedures that keep a division's services, processes, and physical… more
- City of New York (New York, NY)
- …engineering, environmental science or environmental health. - Experience in regulatory enforcement , environmental investigation and assessment related to ... Effectively provide education and outreach for the regulated community, other government agencies and industry representatives to improve regulatory compliance.… more
- MTA (New York, NY)
- …E-ZPass, rates and rebates, legislation, as well as toll collection, enforcement , and judgment collection litigation), and MTA corporate governance issues. + ... of oversight responsibility, including the status of litigation, legislative and regulatory developments, and other matters, and assisting in prioritizing the timely… more