- The Boeing Company (Seattle, WA)
- …Under the guidance of Boeing attorneys, this position provides critical support for internal and external investigations , regulatory inquiries, responding to ... + Assist in preparing responses to subpoenas, discovery requests, and regulatory inquiries. + Gather, analyze, and summarize information for Boeing attorneys… more
- RTX Corporation (Mckinney, TX)
- … & Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to ... Do** + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations . + Research...+ Coordinate with RTX Consent Agreement team, contribute to internal reporting on progress to requirements, assist in drafting… more
- JPMorgan Chase (New York, NY)
- …& Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning about ... and inquiries + Conduct internal reviews and investigations ; Assist with internal and regulatory audits + Participate in periodic compliance… more
- Amazon (Arlington, VA)
- …Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud ... Amazon's Legal Department is looking for an attorney with experience in corporate investigations and compliance programs to join its Business Conduct & Ethics … more
- Rayonier Advanced Materials (Jacksonville, FL)
- … & Risk Response + Serve as a key legal partner in internal investigations , regulatory enforcement actions, and incident response-especially involving ... independently while collaborating across business functions. + Experience managing or coordinating internal investigations or regulatory inquiries is a plus.… more
- Scotiabank (Dallas, TX)
- …US Legal Department with responsibility for handling and managing commercial litigation, internal and regulatory investigations , cybersecurity advice and ... internal stakeholders to enhance preservation and e-discovery systems. + Manage internal and regulatory investigations , including through the coordination… more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... Banking Space supporting a wholesale client base. Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments &… more
- TD Bank (New York, NY)
- …and procedures. + Provide regulatory /compliance training. + Participate in internal investigations , respond to regulatory inquiries, and coordinate ... the business, with such advice tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice.… more
- Insight Global (Cary, NC)
- …retention, access, and continuity controls are validated. - Support external audits, internal investigations , and regulatory inquiries by preparing accurate ... on prospective and existing vendors, with an emphasis on cybersecurity controls, regulatory compliance (eg, GDPR, SOC 2, ISO 27001), and data protection practices.… more