- 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
- Google (San Francisco, CA)
- …**Responsibilities** + Lead strategy and defenses to regulatory inquiries, investigations , litigation , enforcement actions, and overlapping civil matters ... a global defense strategy, conducting investigations , representing the company in regulatory engagements, and leading regulatory enforcement matters and… more
- Citizens (New York, NY)
- …Key Responsibilities + Lead and manage litigation , arbitration, government investigations , and regulatory enforcement actions across various business ... portfolio. This role is pivotal in managing a wide array of litigation and regulatory matters, with a strong emphasis on mitigating legal risk and safeguarding… more
- Charles Schwab (Westlake, TX)
- …us "challenge the status quo" and transform the finance industry together. The Litigation , Enforcement , and Internal Investigations team is affectionately ... of Schwab's Legal Department. The team encompasses several areas, including civil litigation , regulatory defense, arbitrations, internal investigations , and… more
- Export-Import Bank of the United States (Washington, DC)
- …the selectee's current salary and other factors. Responsibilities Ensures that investigations are planned, conducted, completed, and reported in accordance with ... for the operational and administrative functions of a nationwide investigations program. Requirements Conditions of Employment US Citizenship is required.… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...+ Builds effective relationships with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to collaborate in… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I + ... to Level II Accountabilities) + Manages the highest level of complex investigations , compliance and regulatory issues and exercises decision-making in project… more
- State of Colorado (Denver, CO)
- …unit acts as the lead investigative agency gathering information from partnering law enforcement and regulatory agencies, not limited to numerous local, state ... Colorado and is the State's chief lawyer and law enforcement official. Our vision for the Department of Law...a multidisciplinary team to c onduct civil and criminal investigations , litigation , and prosecution of fraudulent activity… more
- American Academy of Pediatrics (Itasca, IL)
- …the AAP's mission and advocate for members. Oversee all compliance and regulatory oversight, including organizational risk management and litigation , corporate ... investigations , or other meetings involving legal matters or litigation , engaging external legal counsel where appropriate. Recommend strategies and legal… more
- New York State Civil Service (Albany, NY)
- …Assistant Counsel, NS-25, will work in the Office of General Counsel (OGC) on litigation and enforcement matters related to compliance with the Public Service ... Service Law, regulations, and commission orders and making recommendations related to enforcement actions.* Leading investigations assigned by the Director of… more
- MyFlorida (Tallahassee, FL)
- …+ Valid driver license. + One (1) year experience in fire code enforcement or building code enforcement . + Experience conducting building construction ... inspections relating to fire code enforcement . + One (1) year of experience working with...standards. In coordination with the Regional Supervisor and the Regulatory Licensing Section, conduct (1) inspections of fire protection… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …& Risk Response + Serve as a key legal partner in internal investigations , regulatory enforcement actions, and incident response-especially involving health, ... demonstrated experience in multiple of the following: commercial transactions, litigation oversight, compliance, employment, or environmental/ regulatory law. +… more
- MyFlorida (Tallahassee, FL)
- …+ Experience in administrative or financial regulatory law. + Litigation experience. + Experience in conducting investigations or depositions. This ... Attorneys and law enforcement agencies concerning criminal enforcement matters which may result from investigations ...OFR. The incumbent will learn and effectively utilize the Regulatory Enforcement and Licensing (REAL) System for… 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
- Kohler Co. (Kohler, WI)
- …acquisitions, joint ventures, and strategic partnerships. + Lead or supervise IP litigation and enforcement activities globally in collaboration with outside ... teams and work collaboratively in a fast-paced, dynamic environment. + Experience with litigation management and internal investigations is a plus. + Ability to… more
- California Energy Commission (Sacramento, CA)
- …and regulatory processes; * Designing and leading complex commodities market investigations and law enforcement actions. The incumbent is also responsible ... seeks an Assistant Division Chief and Branch Manager for its Investigations and Industry Analysis Branch. The Division is the first-in-the-nation petroleum… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to pending and in-process… more
- Medtronic (Boulder, CO)
- …with due diligence in significant substantive areas. + Monitoring the external regulatory and enforcement environment and communicating emerging risks to senior ... shared-service team of lawyers that combines deep substantive expertise in regulatory areas core to Medtronic's business with in-house understanding of Medtronic's… more
- State of Massachusetts (Worcester, MA)
- …of public meetings, policy and regulatory review, administrative hearings, litigation , public records, licensing and enforcement , contracts and procurements, ... Proceeding Act. + Coordination with the Office of the Attorney General on litigation matters pending before federal and state courts. + Procurement and contract… more
- City of New York (New York, NY)
- …Review Unit, primarily focusing on licensing issues, including the investigation, enforcement , litigation , and counseling, surrounding the City's tobacco laws ... applications; - Identify issues or patterns of concern to propose for investigations ; - Oversee industry-wide regulatory compliance reports; - Undertake legal… more