- 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
- Bank of America (Chicago, IL)
- …to Law Enforcement as required. This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… 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)
- …performance and breach remediation and assist in the filing of all regulatory reports for the Company related to Financial Crimes. **Responsibilities:** + Assists ... the review of relevant FLU/CF-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Assists in the… more
- KPMG (Chicago, IL)
- …other firm groups on internal and external confidential inquiries and/or investigations of potential or actual personnel misconduct involving policy violations, ... and prepare investigative reports; confer with federal, state and local government officials on individual matters as necessary + Prepare technical intelligence… 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
- 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