Regulatory Investigations Jobs
Browse 10 exciting jobs hiring in Regulatory Investigations now. Check out companies hiring such as Carrie Rikon & Associates, iberdrola, American Express in Indianapolis, St. Petersburg, Charlotte.
Lead the expansion of a top-tier law firm's Privacy and Data Protection practice as a Partner advising clients on evolving privacy regulations.
Central Maine Power Co is hiring a Compliance Specialist in Rochester, NY to ensure adherence to industry regulations and support compliance investigations and documentation.
Seeking a motivated Financial Crimes Manager to lead and embed financial crime risk management within American Express’s merchant and network services business.
Serve as a Vice President, Assistant General Counsel at JPMorgan Chase & Co., leading government investigations and regulatory enforcement matters to ensure compliance and protect the firm's integrity.
Serve as a Vice President Assistant General Counsel at JPMorgan Chase, managing regulatory investigations and providing legal expertise to safeguard the firm’s integrity.
Leadership role at Morgan Stanley to manage and oversee financial crime investigation triage and case execution within a dynamic compliance environment.
A key compliance role at The Bancorp Bank, N.A., focused on investigating consumer complaints and coordinating solutions in a hybrid work setting.
Morgan Stanley seeks a detail-oriented Fraud Investigator to perform comprehensive fraud investigations, risk mitigation, and client outreach within its Cyber Data Risk and Resilience organization.
Seeking an experienced Appeals Analyst to join Block’s Cash App team and help make financial services accessible through detailed customer and risk analysis in a fully remote role.
Lead and coordinate environmental compliance audits and due diligence for high-profile infrastructure projects as GFT's Principal Environmental Compliance Specialist in Mechanicsburg.
