- JPMorgan Chase (Chicago, IL)
- … enforcement matters, internal reviews As a Government Investigations & Regulatory Enforcement Attorney - Vice President , Assistant General Counsel within ... in connection with investigations and inquiries combined with either in-house or law firm experience with government and regulatory enforcement investigations +… more
- MTA (New York, NY)
- Senior Vice President - Security Job ID:...of industry standards and best practices in Security and Law Enforcement , particularly in a public mass ... the President Date Posted: Apr 29, 2024 Description Job Information Senior Vice President , Security First date of posting: 04/29/2024 Last date of posting:… more
- MTA (New York, NY)
- Assistant Vice President Safety Job ID: 6951 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... apply 30 days after their effective date of hire. JOB TITLE: Assistant Vice President , Safety (Security) AGENCY: Construction & Development DEPT/DIV: Safety… more
- Baltimore City Community College (Baltimore, MD)
- Description/Job Summary The Assistant Vice President of Human Resources provides vision and guidance for all HR functions; talent acquisition, employee / labor ... relations, payroll, benefits, compensation, and regulatory compliance. Reporting to the Vice President of Finance & Administration, this position serves as the… more
- US Chamber of Commerce (Washington, DC)
- Vice President , Global Regulatory Center (GRC) Headquarters, 1615 H Street, NW, Washington, District Of Columbia, United States of America Req #512 Tuesday, ... or strategy work in consumer protection and competition policy; law degree preferred. + Experience with the Federal Trade...+ Job Family Advocacy - Policy + Job Function Vice President + Pay Type Salary +… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Vice President , Compliance and Risk, MIT Federal Credit Union (MITFCU) + Job Number: 23881 + Functional Area: Credit Union + Department: Credit Union + School ... Email a Friend Save Save Apply Now Job Description VICE PRESIDENT , COMPLIANCE AND RISK, MIT Federal...investigating security breaches and instances of fraud/forgery; liaising with law enforcement and compliance examiners; and providing… more
- JPMorgan Chase (Newark, DE)
- …by people and systems every single day. As a Discovery Manager Attorney - Vice President , Assistant General Counsel within our Litigation team, you will be ... that works closely with Litigation, Government Investigation and Regulatory Enforcement (GIRE) and HR Legal to help tell the...qualifications, capabilities, and skills** + JD from an accredited law school as well as at least 5 years… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Global Transaction Monitoring Governance Manager, Vice President ** **Job Summary:** Reporting to the Global Head of ... emphasis on BSA / AML at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years of managerial and supervisory experience, preferably… more
- CyrusOne (Dallas, TX)
- As the Vice President of Global Security for CyrusOne, you will be responsible for overseeing and directing all aspects of security operations across our ... and emergency response planning. + Coordinate with local and international law enforcement and security agencies to establish protocols for incident response and… more
- Stetson University (Gulfport, FL)
- …parties. Advise senior leadership, including both the Dean of the College of Law and CFO on strategic financial issues and initiatives. Oversees student accounts, ... in support of the Dean of the College of Law and other College of Law administrators....proper collection of receivables including, but not limited to, enforcement of promissory notes; . Lead person overseeing all… more
- JPMorgan Chase (Brooklyn, NY)
- …Creates working relationships / partnerships with all federal, state and local law enforcement and regulatory agencies. + Gathers evidence, interviewing ... witnesses and subjects, documenting in the case management system, working with law enforcement for the prosecution of investigations, complying with regulatory… more
- JPMorgan Chase (San Francisco, CA)
- …strong liaison and working relationships with all federal, state and local law enforcement and regulatory agencies, including international enforcement ... + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud and risk, working with internal… more
- JPMorgan Chase (Chicago, IL)
- …and investigations methodology. + Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of ... consultation on more complex issues. + Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the… more
- Qualcomm (San Diego, CA)
- …advice and counsel to the Security team on any issues that could touch on law enforcement , such as theft of property, brand protection matters, or other types ... background to oversee the continuous improvement, development, implementation, and enforcement of Qualcomm's compliance program, including policies, procedures, and… more
- Lilly (IN)
- …agreements **Basic Qualifications** + JD degree from accredited school + Active license to practice law in the United States + A minimum 10 years of experience as a ... global pharmaceutical or biotechnology company, or advising global corporation clients at a law -firm, or some combination of the two + Preference for experience in… more
- American Express (Phoenix, AZ)
- …leader responsible for technology risk, operational risk and information security control enforcement . The ability to deliver measurable outcomes and results in a ... origin, veteran status, disability status, age, or any other status protected by law . We back our colleagues with the support they need to thrive, professionally… more
- MUFG (Tempe, AZ)
- …evaluation, testing or auditing. + Interfacing with banking regulators and enforcement staff. **Education / Qualifications:** + Financial crimes risk management or ... associates or relatives that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets. Our Culture Principles… more
- MUFG (Irving, TX)
- …supported), + Governance (ie, activities to establish the processes and enforcement mechanisms that ensure compliance of applicable laws, rules, regulations, and ... associates or relatives that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets. Our Culture Principles… more
- Catholic Health (Buffalo, NY)
- …of contractual requirements with payers and governmental agencies as well as enforcement of compliance of physicians as it relates to accurate and timely ... understanding of healthcare reform + Excellent understanding and application of contract/FTC law + Strong understanding of health care budgets and reimbursement +… more
- MUFG (Irving, TX)
- …program enhancing strategies. * Experience interfacing with banking regulators and enforcement staff. * Understanding of an effective financial crimes risk ... associates or relatives that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets. Our Culture Principles… more