counsel senior manager - regulatory investigations & enforcement Jobs - 5695


Morgan Stanley - New York,NY

Vice President - Credit Policy, Governance and Regulatory Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize...

Date : 2024-10-09T02:41:47Z

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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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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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New York State Civil Service - Buffalo,NY

NY HELP No Agency State Inspector General, Office of Title Investigative Counsel - Buffalo and Syracuse Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential...

Date : 2024-10-05T07:17:46Z

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Financial Industry Regulatory Authority - Jericho,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 : 2024-10-13T13:41:10Z

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Healthfirst - New York,NY

The VP Associate General Counsel is responsible for the performance of a wide variety of legal and regulatory activities of Healthfirst, Inc. and its subsidiaries. With broad latitude for independent judgment and discretion, the VP, Associate General...

Date : 2024-10-14T19:36:08Z

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US Foods - Buffalo,NY

Site leadership: Given that the VP Operations is now the most senior position in market DCs, they have responsibility for overall site management for standalone locations (at Area hub, more supply chain focused responsibilities). Hard line...

Date : 2024-10-14T22:23:54Z

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State of New york - Patchogue,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2024-10-13T08:17:43Z

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Sun Pharmaceutical Industries - Chappaqua,NY

Responsible for preparing, reviewing and submitting to the Agency new ANDAs, NDAs, DMFs INDs, Supplements (PAS, CBE-30, CBE) and responses to FDA's deficiencies pertaining to submissions. In addition, Senior Regulatory Affairs Associate is...

Date : 2024-10-14T11:25:49Z

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Research Foundation for Mental Hygiene - New York,NY

Job Title: Associate General CounselSalary Grade: 27Salary Range: $113,000 - $118,000Hybrid PositionLocation: Long Island City, New YorkThe Research Foundation for Mental Hygiene, Inc. is seeking one (1) qualified candidate to fill the full-time...

Date : 2024-10-14T19:37:00Z

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