counsel senior manager - regulatory investigations & enforcement Jobs - 6533


Citi - New York,NY

Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2024-10-02T01:03:37Z

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M&T Bank - Buffalo,NY

Overview:Manages the Corporate Security Department including Physical Security, Executive Protection, and Digital Forensics. Supports and oversees the protection of people, property, and assets of the corporation. Ensures compliance with all federal...

Date : 2024-10-08T06:28:39Z

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New York City Department of Investigation - New York,NY

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan...

Date : 2024-10-09T20:21:42Z

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Citi - New York,NY

Citi is seeking a highly motivated attorney to join its Central Transformation Legal Advisory Group within the Citi Legal Department. This is a senior position responsible that serves as a subject matter expert and key legal advisor to business...

Date : 2024-10-08T06:31:52Z

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DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-10-12T19:19:47Z

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Rochester Regional Health - Rochester,NY

HOW WE CARE FOR YOU: At Rochester Regional Health, we are dedicated to getting health care right. Our robust benefits and total rewards foster employee wellbeing,...

Date : 2024-10-08T21:05:18Z

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FanDuel - New York,NY

ABOUT FANDUELFanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists...

Date : 2024-10-08T06:30:56Z

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M&T Bank - Buffalo,NY

* Work Arrangement/Location: Ideally, this will be a hybrid position requiring in-office work three days/week and will be based in Buffalo, NY or at another M&T legal team office. Depending upon the location of the final candidate, a remote...

Date : 2024-10-08T06:30:40Z

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Marsh - New York,NY

Marsh McLennan Agency (MMA) is seeking a Chief Compliance Officer (CCO) to lead its global compliance program. What you can expect: Reporting to the Marsh & McLennan Agency General Counsel, you will be responsible for advising senior management at...

Date : 2024-10-09T19:03:45Z

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Rochester Regional Health - Childwold,NY

HOW WE CARE FOR YOU At St. Lawrence Health, we are dedicated to getting health care right. Our robust benefits and total rewards foster employee wellbeing, professional development and personal growth. We care for your career while...

Date : 2024-10-08T21:05:08Z

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