counsel senior manager - regulatory investigations & enforcement Jobs - 5656


Garda World Security - New York,NY

Job Description GardaWorld – Security Services High Level Supervisor – Military Experience Preferred! At GardaWorld, we know your compensation is important, so we provide competitive...

Date : 2024-10-09T20:21:28Z

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VNS Health - New York,NY

Overview Join our dynamic team as an Internal Audit Manager, where you'll play a pivotal role in ensuring our agency's operations are efficient, compliant, and well-managed. In this role, you'll be at the forefront of internal auditing,...

Date : 2024-10-09T20:21:18Z

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New York Life - New York,NY

This position is hybrid - Tuesday - Thursday in the New York or Tampa Office and Monday and Friday work from home. Business Overview: As part of Risk Management, you'll play a pivotal role in safeguarding New York Life's...

Date : 2024-10-13T02:31:56Z

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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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StateJobsNY - Buffalo,NY

A Bachelor's degree* and five years specialized experience**. Two years of the experience must have been at a supervisory level. *Substitutions: An Associate's degree and two years of specialized experience; J.D. or master's degree may...

Date : 2024-10-08T07:39:41Z

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Press Ganey Associates, LLC - New York,NY

Company Description PG Forsta is the leading experience measurement, data analytics, and insights provider for complex industries—a status we earned over decades of deep partnership with clients to help them understand and meet the...

Date : 2024-10-13T02:29:29Z

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Earthjustice - New York,NY

Earthjustice is the premier nonprofit environmental law organization. Our team of more than 550 staff - including more than 200 lawyers - wields the power of law and the strength of partnership to protect public health, address environmental...

Date : 2024-10-14T19:35:39Z

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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 : 2024-10-07T05:12:19Z

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Financial Industry Regulatory Authority - New York,NY

The Senior Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly complex cyber-enabled fraud investigations of FINRA member firms; investigates potentially suspicious activities of persons associated with FINRA member...

Date : 2024-10-13T13:40:38Z

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Capital One - Melville,NY

Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team The Anti-Money Laundering (AML) Sr. Supervisor supervises various AML processes, which...

Date : 2024-10-15T02:18:59Z

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