- HSBC (New York, NY)
- **Description** ** Litigation , Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic ... on the fast-moving Generative AI landscape. Consolidate and automate global litigation reporting. Build strategic outsourcing models for the team including building… more
- Citizens (New York, NY)
- …Key Responsibilities + Lead and manage litigation , arbitration, government investigations , and regulatory enforcement actions across various business ... portfolio. This role is pivotal in managing a wide array of litigation and regulatory matters, with a strong emphasis on mitigating legal risk and safeguarding… more
- New York State Civil Service (New York, NY)
- …Bar. Legal experience must be in one or more of the following fields: litigation or financial industry investigations ; corporate law involving such actions as ... of Associate Attorney Financial Services in the Consumer Protection and Financial Enforcement Division (CPFED). Duties include, but are not limited to, the… more
- City of New York (New York, NY)
- …Review Unit, primarily focusing on licensing issues, including the investigation, enforcement , litigation , and counseling, surrounding the City's tobacco laws ... applications; - Identify issues or patterns of concern to propose for investigations ; - Oversee industry-wide regulatory compliance reports; - Undertake legal… more
- New York State Civil Service (New York, NY)
- …with 2+ years of post-Ph.D. experience in economic consulting, government investigations , or other equivalent regulatory experience;* Proficiency in using ... presenting economic evidence during the course of an investigation, litigation , or settlement. The CFE position offers a unique...applied economics projects with an elite group of law enforcement and policy practitioners at one of the most… more
- Ankura (New York, NY)
- …independent experts who tailor financial, operational, and compliance solutions to complex litigation , enforcement , and regulatory challenges. Role Overview ... requiring proactive or reactive support for compliance, accreditations, operations, investigations , and/or litigation /dispute matters generally focused on… more
- MTA (New York, NY)
- …situations, employee engagement, performance issues, respectful workplace, and the enforcement of other policies, procedures, and collective bargaining agreements, ... well as addressing probationary evaluations, assisting in audits and IG investigations , and carrying out terminations. Creates and implements workforce relations… more
- New York State Civil Service (New York, NY)
- …with developing policy, regulations, and legislative initiatives;* Coordinating with REF enforcement attorneys on investigations related to violations of the ... Estate Finance Bureau - New York City Assistant Attorney General, Regulatory Review Section Reference No. REF/RRS_AAG_NYC_3826Application Deadline is October 24,… more
- MTA (Brooklyn, NY)
- …strategies and programs related to employee availability including special investigations , Workers' Compensation, and operational efficiency across NYCT. The AVP ... the performance of a Third-Party Administrator (TPA), ensure compliance with regulatory and contractual obligations, and reduce controllable absenteeism across the… more
- Citizens (New York, NY)
- …Dispute Resolution: Manage and advise on privacy and cybersecurity-related disputes, investigations , and enforcement actions. + Policy Development: Contribute to ... role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities +… more
- City of New York (New York, NY)
- …legal matters affecting the Department, including major criminal and civil litigation and important legislative and judicial developments. The office monitors and ... other agreements, and attends real estate closings -Recommends statutory and regulatory revisions related to agency issues. Drafts and -Reviews proposed legislation,… more