- Ankura (Chicago, IL)
- …strongly preferred working with national security-related compliance regimes either within government or law enforcement , at a professional services firm, ... programs, with particular focus on programs responsive to national security-driven regulatory regimes (eg, ITAR, EAR, CFIUS). Projects may involve advising clients… more
- Bank of America (Chicago, IL)
- …laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while overseeing ... all Compliance, Regulatory Requirements, policy, and procedures. Network with Law Enforcement to pursue prosecutions of fraud suspects. + Must be able to… more
- JPMorgan Chase (Chicago, IL)
- …with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . + Demonstrates a thorough knowledge ... consultation on more complex issues. + Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the… more
- Abbott (Chicago, IL)
- …depositions, mediation, and developing litigation strategy. Experience in antitrust, securities, regulatory agency, and/or government investigations and ... will have 8 or more years of experience. Experience with antitrust, securities, regulatory and/or government investigations and proceedings is a significant… more
- Bank of America (Chicago, IL)
- …and CRA to name a few) **Desired Skills:** * Relevant experience working in a government regulatory or enforcement agency and able to leverage external ... cards, mortgages, loans, and collection activities) * Supporting company responses to government agency examinations and investigations , enforcement actions,… more
- State of Indiana (Valparaiso, IN)
- …technical assistance; monitor and assess air, land, and water quality; use enforcement actions as necessary to ensure compliance; and respond to incidents involving ... The position conducts the most complex and problematic inspections or site investigations . Salary Statement: The salary for this position traditionally starts at… more
- Lenovo (Chicago, IL)
- …to the extent necessary, including outside counsel, customers, suppliers, and law enforcement and government agencies. + The successful candidate will need ... **:** + Monitor, analyze, and report on privacy and data protection legal, regulatory and policy developments and advise on requirements and standards that may… more