- HSBC (New York, NY)
- **Description** ** Litigation , Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic ... on the fast-moving Generative AI landscape. Consolidate and automate global litigation reporting. Build strategic outsourcing models for the team including building… more
- NBC Universal (New York, NY)
- …content. The spin-off is expected to be completed during 2025. The Counsel, Litigation and Regulatory will be responsible for handling disputes, advising ... of other in-house litigators) and/or in collaboration with outside counsel. The Counsel, Litigation and Regulatory will work on a wide range of matters,… more
- Ankura (New York, NY)
- …will be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across ... and abuse, competition, government healthcare program and prescription drug pricing, investigations , and commercial litigation matters . Support project teams… more
- Guardian Life (New York, NY)
- …other areas of the Law Department, including Complaints, Litigation & Investigations , and Cybersecurity when their work presents regulatory issues that ... The Assistant General Counsel will have day-to-day responsibility for managing regulatory exams, inquiries, and investigations initiated by insurance, securities… more
- New York State Civil Service (New York, NY)
- …of New York.* Fellows gain hands-on legal experience by working on investigations , affirmative and defensive litigation , public education, and community outreach ... bureaus.Placements in New York CityExecutive DivisionThe Executive Division handles complex investigations and civil enforcement actions to end and remediate… more
- City of New York (New York, NY)
- …health. OENS uses enforcement tools within its Division of Code Enforcement , Housing Litigation Division, Emergency Operations and Enhanced Enforcement , ... and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and Neighborhood Services is… more
- Meta (New York, NY)
- …technology or telecommunications companies as in-house or outside counsel on regulatory , safety and security matters, investigations , policy and/or criminal ... laws 17. Experience providing guidance to providers in responding to law enforcement requests and regulatory requests 18. Experience with Mutual Legal… more
- New York State Civil Service (New York, NY)
- …Bar. Legal experience must be in one or more of the following fields: litigation or financial industry investigations ; corporate law involving such actions as ... of Associate Attorney Financial Services in the Consumer Protection and Financial Enforcement Division (CPFED). Duties include, but are not limited to, the… more
- New York State Civil Service (New York, NY)
- …years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with at least ... but are not limited to, the following:* Performs a wide variety of enforcement , regulatory and licensing investigative activities, pursuant to the Banking,… more
- City of New York (New York, NY)
- …years of professional legal experience in investigations , criminal or civil litigation , government, regulatory , or similar legal fields. - Excellent legal ... of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of...Attorney will report to the Deputy Inspector General for Investigations and conduct a variety of highly confidential and… more