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Team Lead Legal Investigations Jobs New York City NY

Senior Field Human Resources ... Created : 2018-05-12
The Gap - New York City, NY

As a global specialty retailer, Banana Republic is focused on delivering versatile, contemporary classics. Our customers seek to make the most of every moment. How we do it is just as ...

Vice President Human Resources Created : 2018-05-12
Glocap - New York City, NY

Job DescriptionCOMPANY: Real Estate FirmPOSITION: Vice President, Human ResourcesLOCATION: New York, NYHOURS: 9am-5pm (with flexibility to work overtime as needed)COMPENSATION: DOE + Bonus +...

Compliance Risk - AML Managing ... Created : 2018-05-12
JobLeads - New York City, NY

Grant Thornton is a collaborative, entrepreneurial firm on the move! As part of a dynamic, global organization of more than 47,000 people serving clients in more than 130 countries, we have ...

FTI Consulting - New York City, NY

About FTI Consulting : FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, ...

Director, US Law Compliance ... Created : 2018-05-20
Standard Chartered Bank - New York City, NY

PURPOSE: * To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements ...

Financial Crime - Alternatives ... Created : 2018-05-24
ALC Staffing Associates - New York City, NY

Financial Crime-Alternatives Associate*3+ years of experience in Financial Crime Compliance risk management at other financial institutions or consulting firms.*Experience in an alternative ...

Senior Litigation Paralegal Created : 2018-05-24
Considine Search - New York City, NY

Overview New York, NY Reports to: Paralegal Manager Summary An experienced, career-track litigation paralegal with substantial work experience in AmLaw 100 firms or specialized boutique law ...

Discovery Computer Forensics ... Created : 2018-05-24
Deloitte - New York City, NY

Computer Forensics ManagerOur Discovery professionals assist clients and their legal counsel collect, preserve and analyze large and disparate data to support or refute the facts and ...

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People Consultant Created : 2018-05-24
Google - New York City, NY

People Operations strives to revolutionize human resources the same way that Google has revolutionized search. We are helping to find, grow and keep the remarkable assemblage of talent who ...

Vice President Regulatory ... Created : 2018-05-24
HSBC - Finance and Investment Industry - New York City, NY

DescriptionSurveillance roles are responsible for the identification and management of undesired risk activities including conduct risk and financial crime risk. They are responsible for ...

Team Lead Legal Investigations