- Cushman & Wakefield (New York, NY)
- **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking a highly experienced and pragmatic VP of Global ... who has impeccable judgement, the ability to resolve complex investigations , and lead a global investigations...data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +… more
- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- JPMorgan Chase (New York, NY)
- … investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant...You will act as a trusted advisor to our compliance , controls, and business partners in connection with a… more
- Ankura (NY)
- …excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a ... drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- HSBC (New York, NY)
- …and activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any ... **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc.,...Inc., New York, NY:** Provide strategic support to our Global General Counsel and LREI team to reduce costs… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... enforcing the Global Ethics and Compliance Program in order...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more
- TD Bank (New York, NY)
- …to join our team in New York City. The ideal candidate must have compliance advisory experience in the Global Transaction Banking Space supporting a wholesale ... advisory experience. + Significant experience in providing legal, regulatory or compliance advice to Global Transaction Banking Businesses specifically including… more