- Google (New York, NY)
- …+ Admitted to the bar and in good standing or otherwise authorized to practice law (eg, have registered in-house status) in the state in which the position is ... of attorney-level experience in government, in-house, or at a law firm. + Experience in managing a team. +...with regulators, such as States AG, FTC, DOJ, and global authorities. **Preferred qualifications:** + 15 years of attorney-level… more
- TD Bank (New York, NY)
- …and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et ... (Nationwide Mortgage Licensing System and Registry) in accordance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102… more
- Coinbase (Albany, NY)
- …Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the drafting ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...companies. * JD or international equivalent (license to practice law in the United States preferred). * Expertise in… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …this role, a typical day might include:** + Management of US and Global (if applicable) regulatory activities associated with advertising and promotion of the ... disease awareness and speaker programs + Provide review of US and Global (if applicable) product and disease state materials/communications, with minimal guidance… more
- TD Bank (New York, NY)
- …a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The Surveillance Quality Assurance Manager will ... Assurance Team. The SIU in turn reports to the Global Head of Surveillance. This incumbent will ensure that...Act as a strategic advisor on evolving regulatory expectations, enforcement trends, and industry best practices in market manipulation… more
- Amazon (Staten Island, NY)
- …multiple internal and external departments (eg, legal, HR, security service providers, local law enforcement ) and subject matter expert in Security and Loss ... Description Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss...OR loss prevention OR asset protection OR investigations OR law enforcement OR operations OR Loss Prevention… more
- TD Bank (New York, NY)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and...applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …disease awareness and speaker programs + Provide review of US and Global (if applicable) product and disease state materials/communications, with guidance from ... disease state communications + Maintain vigilance with respect to FDA promotional enforcement activities; provide stakeholders with updates on a regular basis; in… more
- Allied Universal (Bronx, NY)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Meta (New York, NY)
- …10. Manage effective relationships with key government agencies, regulators, and law enforcement agencies, in close collaboration with internal cross-functional ... international laws 20. Experience providing guidance to providers in responding to law enforcement requests and regulatory requests 21. Experience with Mutual… more