• Investigator, Special Investigative Unit (Remote)

    Molina Healthcare (St. Petersburg, FL)
    …billing patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste,… more
    Molina Healthcare (07/24/25)
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  • Associate General Counsel - Staff Attorney 2

    State of Minnesota (Minneapolis, MN)
    …meet tight deadlines. **Preferred Qualifications** + Experience in legal compliance, regulatory law , internal investigations, internal controls, or risk ... + Juris Doctorate (JD) degree from an ABA accredited law school + Current license and in good standing...policies, practices, procedures, and communications related to legal and regulatory requirements; + Experience working with federal and state… more
    State of Minnesota (07/19/25)
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  • Senior Counsel - Insurance Regulatory

    ICW Group (Lisle, IL)
    … school required. + Minimum 3-5 years of related experience in an In-House Counsel role, Law Firm role, or counsel or regulatory role in a state department of ... purpose of the Senior Counsel is to provide insurance advice and regulatory support for underwriting, claims, product management, actuarial, and other business units… more
    ICW Group (07/02/25)
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  • Sanctions Group Manager - Screening Solutions

    PNC (Tampa, FL)
    …inquiries, including the coordination of interviews and information requests from regulatory agencies or law enforcement. Independently challenges analyses, ... Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Oversees the management of … more
    PNC (06/26/25)
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  • Senior Managing Counsel, Regulatory

    Mastercard (Atlanta, GA)
    …to the business. All About You Education: * JD from an established and reputable law school * Experience managing regulatory supervision is a must * Experience ... realize their greatest potential._ **Title and Summary** Senior Managing Counsel, Regulatory Who is Mastercard? Mastercard is a global technology company in… more
    Mastercard (07/15/25)
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  • Senior DOT Compliance Risk Manager, TRC DOT…

    Amazon (Arlington, VA)
    …evaluate regulatory risks and improve program policies - Support legal, regulatory , and law enforcement inquiries relating to our transportation programs - ... controls, and implement effective risk mitigation strategies to meet regulatory requirements for Amazon's over-the-road operations worldwide. The ideal candidate… more
    Amazon (05/29/25)
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  • Director, Legal Counsel- ERISA, Retirement Trust…

    Charles Schwab (Westlake, TX)
    …experience in ERISA law are essential for this role. + Trust/Banking Regulatory Law : Proficiency in institutional trust, custody and banking regulatory ... Qualifications:** + Juris Doctor (JD) degree from an accredited law school. + Admission to the bar in at...required. + Securities Law : Understanding of securities law as it relates to brokerage windows offered to… more
    Charles Schwab (07/18/25)
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  • Attorney, Funds Management

    Lincoln Financial (Fort Wayne, IN)
    …new laws, changes/developments in the laws and other industry developments (legislative, regulatory , case law ) and assist Funds Management Legal and Compliance ... * Providing legal advice on fund registration statements, annual and other regulatory reports, filings and certifications. * Providing legal advice on fund board… more
    Lincoln Financial (07/08/25)
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  • Head of FCRM, Digital Assets Program (US)

    TD Bank (New York, NY)
    …tokenized assets/tokenized real-world assets + Experience on dealing with complex AML regulatory reviews or law enforcement related interaction, as permissible ... heads and TD Cowen teams **Education & Experience:** + Law Degree (preferred) + 15+ years of experience on...with digital asset investigations. + Deep knowledge around the regulatory framework surrounding the digital assets in the US,… more
    TD Bank (07/15/25)
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  • AML Fraud Investigations Manager

    Capital One (Wilmington, DE)
    …and motivate teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand ... risk areas and alter or add to current processes -Participate in regulatory exams and internal audits focused on the AML operational process. Respond to and… more
    Capital One (07/20/25)
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