- Environmental Protection Agency (Chicago, IL)
- …in the development, negotiation and litigation of both civil and criminal enforcement matters. Plan, conduct and provide regulatory technical assistance on ... Summary This position is in US Environmental Protection Agency, Region 5, Enforcement & Compliance Assurance Division, Air Enforcement & Compliance Assurance… more
- Bank of America (Chicago, IL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Chicago, IL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Environmental Protection Agency (Chicago, IL)
- …based upon inspection findings and EPA enforcement policies. Provide regulatory compliance assistance to facilities during inspections, investigations , and ... Summary This position is in Region 5, Enforcement & Compliance Assurance Division, Land Enforcement & Compliance Assurance Branch. About Region 5: Region 5… more
- Bank of America (Chicago, IL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Chicago, IL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… 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 ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… 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
- JPMorgan Chase (Chicago, IL)
- …Discovery Management, a cross-functional eDiscovery team that collaborates with Litigation, Government Investigation and Regulatory Enforcement (GIRE), and ... eDiscovery process for the Litigation Department in response to civil litigation, regulatory investigations , and confidential internal investigations . The… more
- CVS Health (Chicago, IL)
- …law, including familiarity with issues relevant to pharmacy benefit plans and government regulation and enforcement . + Strong verbal and written communication ... matters related to PBM state audits and market conduct exams, state and federal regulatory matters, PBM clinical programs and Aetna pharmacy benefit. The VP & Senior… more