• Attorney -Customs & Regulatory Affairs Law…

    DHL Express, Inc. (Washington, DC)
    …customs and other regulatory issues. + Advise DHL business units on internal investigations and voluntary disclosures concerning the regulatory areas ... Canada, Mexico, Brazil, etc.). + Experience managing or contributing to internal investigations on trade or regulatory compliance violations including the… more
    DHL Express, Inc. (07/12/25)
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  • Government Investigations

    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
    JPMorgan Chase (07/29/25)
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  • Assistant General Counsel - Litigation…

    Children's Hospital Los Angeles (Los Angeles, CA)
    …10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory , workers' compensation, and general ... advice to stakeholders on a number of legal and regulatory issues. + Experience with regulatory bodies...trial. + Ability to proactively approach all aspects of internal and external investigations from planning through… more
    Children's Hospital Los Angeles (07/20/25)
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  • Sr Counsel, Regulatory Response…

    Vanguard (Malvern, PA)
    …and support civil litigation teams. + Develop and maintain OGC procedures for managing regulatory responses and internal investigations . + Maintain a high ... work. This role offers the opportunity to lead responses to enforcement investigations , manage internal investigations , and advise senior leaders… more
    Vanguard (07/25/25)
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  • Counsel, Litigation

    NBC Universal (New York, NY)
    …claims, intellectual property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory ... and Regulatory will be responsible for handling disputes, advising internal business clients, litigating cases as counsel-of-record (both independently and under… more
    NBC Universal (07/25/25)
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  • Director, Compliance - US Markets Global…

    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 (08/09/25)
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  • Vice President, US Markets Equities Compliance…

    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
    TD Bank (08/09/25)
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  • Senior Compliance Officer - US Markets Compliance…

    TD Bank (New York, NY)
    …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
    TD Bank (06/07/25)
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  • Manager Quality Assurance - Investigations

    Abeona (Cleveland, OH)
    …and improve processes. + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and ... processes. + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and metrics. +… more
    Abeona (08/08/25)
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  • Cyber Investigations Lead

    3M (Austin, TX)
    …response capabilities. **Key Responsibilities:** _Management ​_ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... response maturity. ​ + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements.​ _Technical​_ + Conduct forensic… more
    3M (07/18/25)
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