- SMBC (New York, NY)
- …**Role Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal ... Department are responsible for providing a single functional resolution for all (non-HR) investigations for SMBC. The Investigations team covers a range of… more
- JPMorgan Chase (New York, NY)
- …Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning ... team + Advise JPMorgan regarding legal issues relating to investigations and inquiries + Conduct internal reviews and investigations ; Assist with internal… more
- Vanguard (Malvern, PA)
- …work. This role offers the opportunity to lead responses to enforcement investigations , manage internal investigations , and advise senior leaders ... involving the SEC, FINRA, and state securities regulators). + Conduct and support internal investigations . + Direct and manage outside counsel and other external… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
- Snap Inc. (San Francisco, CA)
- …decisions, understand and manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a wide array of matters, ... Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team!...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- GE Vernova (Cambridge, MA)
- … will be part of a world-class team leading government, regulatory, and significant internal investigations for GE Vernova. The role will be part of the ... + **Manage matters** and legal strategy for government / regulatory investigations and internal investigations globally (with a focus on the Middle… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...on death review findings. Drafting, editing, producing, and distributing internal and external correspondence on behalf of the Director… more
- Oriental Bank (San Juan, PR)
- …and uniform evaluation is applied on all cases according with the internal procedures. Refer for further investigation any possible unusual activity ... a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with...with a sharp analytical edge and curiosity for financial investigation . Join us in making an impact in a… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more