Lead Counsel, NORAM Regulatory Investigations - New York

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. · ...

Meta seeks a highly motivated team player to join our North American Regulatory Enforcement legal team. · ...

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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 ...

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. · This position will support the team driving our Cryp ...