• Government Investigations…

    JPMorgan Chase (New York, NY)
    … internal reviews and investigations ; Assist with internal and regulatory audits + Participate in periodic compliance training + Maintain the highest ... & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning about… more
    JPMorgan Chase (07/29/25)
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  • Litigation, Regulatory Enforcement…

    HSBC (New York, NY)
    **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support ... that all staff and activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and… more
    HSBC (08/13/25)
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  • Senior Managing Director, Risk Advisory, Global…

    Ankura (NY)
    …their audit methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a ... procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on… more
    Ankura (09/03/25)
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  • Senior Director Equal Opportunity (EO)…

    MTA (New York, NY)
    …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and… more
    MTA (08/30/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …the public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign ... finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
    City of New York (07/15/25)
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  • Senior AML Investigations Trainer

    Coinbase (Albany, NY)
    …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance … more
    Coinbase (08/09/25)
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  • Director, Product Compliance…

    Ross Stores, Inc. (New York, NY)
    …related investigations , ad hoc client inquires, and compliance / regulatory projects * Project/Process/Claims Management: Effectively and efficiently ... on a broad range of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management\. The… more
    Ross Stores, Inc. (09/02/25)
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  • Registered Nurse (RN) - Clinical Regulatory…

    Rochester Regional Health (Rochester, NY)
    Job Title: RN - Clinical Regulatory ComplianceDepartment: Clinical Regulatory Compliance Location: Newark Wayne Hospital (also floating to Clifton) Hours Per ... survey preparedness. + Supports cross-functional collaboration to enhance clinical excellence, regulatory compliance , and quality outcomes through data analysis,… more
    Rochester Regional Health (07/08/25)
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  • Director, Compliance - Regulatory…

    TD Bank (New York, NY)
    … regulatory inquiries program that includes: + leading response to regulatory inquiries and subpoenas, including conducting investigations when needed + ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
    TD Bank (09/07/25)
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  • TD Securities, Employee Relations Director,…

    TD Bank (New York, NY)
    …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and ... Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk, and internal and external counsel....of managing complex employee relations issues and leading HR investigations across multiple regions, ensuring compliance with… more
    TD Bank (08/26/25)
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