- JPMorgan Chase (Chicago, IL)
- …combined with either in-house or law firm experience with government and regulatory enforcement investigations + JD or educational equivalent required. ... regulatory inquiries/ enforcement matters, internal reviews As a Government Investigations & Regulatory Enforcement Attorney - Vice President,… more
- 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
- 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
- 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
- Transportation Security Administration (Chicago, IL)
- …any limited experience gained prior to or after such training. Conducting regulatory inspections and investigations , and supporting criminal investigations ... You must hold or be able to obtain a Government travel card. Must be available, as needed, to...safety precautions. This position is not covered by Law Enforcement Availability or Law Enforcement Retirement. Qualifications… more
- Citizenship and Immigration Services (Chicago, IL)
- …integrity of the immigration systems. Provides administrative and logistical support for enforcement activities related to the prevention of illegal entry of aliens ... for program effectiveness and compliance with pertinent legal and regulatory guidelines. Requirements Conditions of Employment Conditions of Employment: You… 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
- BP Americas, Inc. (Whiting, IN)
- …care services. **Job Responsibilities:** + Perform foot and vehicular patrols, conduct investigations , and searches consistent with regulatory law and company ... refinery properties **Required Skills:** + 2+ years of previous law enforcement , military, government , or security work experience + High School Diploma or… more