Associate General Counsel, NORAM Regulatory Investigations - New York

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As part of Legal Department, you are at the center of keeping JPMorgan Chase strong and resilient. · You help the firm grow its business in a responsible way by anticipating new and emerging risks, · and using your expert judgement to solve real-world challenges that impact our c ...

Meta seeks a highly motivated team player to join our North American Regulatory Enforcement legal team. You will help lead on high-profile regulatory inquiries. · You will have demonstrated sound judgment, communication skills and an interest in learning about new technologies. · ...

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This is a highly complex role that involves designing and documenting investigative strategies for sensitive matters with minimal oversight. · The ideal candidate will have expertise in financial intelligence and investigative practices, including procedural standards, escalation ...

+ Job summary: A global technology and services organization seeks a Litigation Counsel in its US legal team. This role involves litigation strategy, regulatory response, internal investigations within an international business. · + Benefits: · Managing commercial disputes · Arbi ...

This Trade Compliance Manager will be responsible for monitoring, investigating, · and escalating potential market abuse and regulatory violations. · ...

This role focuses on identifying, investigating, and escalating potential instances of market manipulation across multiple asset classes. · We are seeking a Trade Surveillance Associate to support and enhance its market abuse monitoring program. · ...

A top-tier global professional services firm is seeking a dynamic Managing Director to take a leadership role in its Disputes & Investigations practice. · ...

We are representing a fast-growing AmLaw firm actively building a national white-collar and investigations platform across criminal defense, regulatory enforcement, and internal investigations. · ...

We are representing a fast-growing AmLaw firm actively building a national white-collar and investigations platform across criminal defense, regulatory enforcement, and internal investigations. · ...

A senior-level opportunity with a rapidly growing blockchain-based prediction market platform that allows users to trade on real-world events using crypto. · ...

We are representing a fast-growing AmLaw firm actively building a national white-collar and investigations platform across criminal defense, regulatory enforcement, and internal investigations. This is an opportunity for white-collar rainmakers who want more than a siloed practic ...

This role operates at the intersection of compliance data and technology supporting the evolution of enterprise transaction monitoring investigative platforms. · Bachelor's degree in Information Systems Computer Science Business or a related discipline; · 10+ years of experience ...

The Medical Director oversees the direction, planning, execution, · and interpretation of clinical trials. · ...

Design investigative strategies for complex matters with minimal oversight, lead sensitive investigations involving fraud exposure, internal wrongdoing, and financial crime risk. · ...

We're seeking a seasoned compliance leader to serve as Deputy BSA/AML Officer. · ...

We are seeking a part-time Certified Investigator in Manhattan, NY.The Certified Investigator conducts all investigations related to individual abuse, incidents, and other agency affairs as needed by the agency within the state required timeframes. · ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

The firm is seeking an associate to join its securities litigation and investigations practice,focusing on government enforcement,internal investigations,and crisis management.You will work on complex civil,criminal,and regulatory matters for leading companies and senior executiv ...