- 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
- 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
- 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
- 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
- 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
- Kohler Co. (Kohler, WI)
- …Government Affairs strategies. This role will manage complex litigation matters, including internal investigations and regulatory enforcement matters. The ... provides sound and effective business solutions through proactive and timely regulatory updates and strategic advice; and serves as a cross-functional partner… more
- HSBC (New York, NY)
- …to the Global Head of Investigations , overseeing and managing the Global Internal Investigations team, which deals with all investigations that involve ... countries and territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global … more
- 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
- Muckleshoot Indian Tribe (Auburn, WA)
- …of the Tribal-State Compact. + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews of ... JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent...matters. + Attends required training and keeps current on internal policy and procedure, interview techniques, defensive tactics, first… more
- American Express (Phoenix, AZ)
- … internal team for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
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