- Cushman & Wakefield (New York, NY)
- **Job Title** Vice President , Global Investigations **Job Description Summary** We are seeking a highly experienced and pragmatic VP of Global ... who has impeccable judgement, the ability to resolve complex investigations , and lead a global investigations...to resolve complex investigations , and lead a global investigations team. **Job Description** Key Responsibilities… more
- JPMorgan Chase (New York, NY)
- …As a Government Investigations & Regulatory Enforcement Attorney - Vice President , Assistant General Counsel in our Government Investigations ... regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning about our...firm, and advises the firm on other matters. Our global team is made up of 2,000 lawyers and… more
- Ithaca College (Ithaca, NY)
- …professional with exceptional leadership skills to serve in a key role as Associate Vice President for Development in the Advancement Office. The new hire, who ... will report directly to Laine Norton, the Vice President , Advancement, will lead and manage...of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject to… more
- JPMorgan Chase (New York, NY)
- …making, and appropriate financial risk controls. As a Quantitative Research Strategic Indices Vice President on the Quantitative Research team, you will be ... engineering, data analytics, statistical modelling, and portfolio management. As a global team, QR partners with traders, marketers and risk managers across… more
- Raymond James Financial, Inc. (New York, NY)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... and enhancement opportunities. + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.) + Manage Maintains oversight of… more
- JPMorgan Chase (New York, NY)
- …will be required to closely interact with the Line of Business and global /regional and functional CCOR teams and key stakeholders, including Legal, Business Control ... to gather information and review responses to regulatory examinations, audits, investigations , inquiries, and other information requests. + Collaborate with the… more
- JPMorgan Chase (New York, NY)
- …and regulations that impact the firm, and advises the firm on other matters. Our global team is made up of 2,000 lawyers and legal professionals with a reputation as ... control issues + Assist in regulatory examinations, inquiries and investigations by the SEC, FINRA and other SROs and...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President , General Counsel for developing, executing, and enforcing the ... Global Ethics and Compliance Program in order to ensure...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more
- Bank of America (New York, NY)
- …particularly relating to advocacy for new regulatory initiatives. + Director or Vice President -level position, to be determined based on experience. **Skills:** ... Attorney II - Fixed Income, Global Banking & Markets New York, New York...+ Supports company responses to government agency examinations and investigations , enforcement actions, private complaints, and litigation + Directs… more
- Diageo (NY)
- …and other compliance implications **Key Interactions** + The role reports directly to Vice President , Americas Business Integrity with a dotted line into NAM ... the market's breach management process (including publicizing channels, supporting investigations as assigned, undertaking remediation management, and evaluating the… more
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