- 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
- Bank of America (Chicago, IL)
- …crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues and ... * Experience responding to and/or working in coordination with federal Law Enforcement * Working knowledge of complex financial investigations , sanction concerns… 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
- Environmental Protection Agency (Chicago, IL)
- …in the development, negotiation and litigation of both civil and criminal enforcement matters. Plan, conduct and/or provide regulatory technical assistance to ... Summary This position is in Region 5, Enforcement and Compliance Assurance Division, Air Enforcement...level of this position, you will: Conduct inspections and investigations of regulated facilities for compliance with applicable regulations,… 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
- 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