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Director of Government Investigations
The candidate will conduct complex internal on behalf of the global SBC program and associated internal partners. Manage external investigations and inquiries from government agencies and regulatory bodies. Identify and resolve complex legal issues. Work collaboratively with teammates, internal stakeholders, and outside counsel. Draft investigation reports for executive-level review and law enforcement engagement. Deliver program goals...
Responsibilities: Coordinates, directs and/or conducts reviews and investigations. Assists in responding to and managing customer complaints. Develops and enhances internal procedures for investigating and responding to compliance issues and customer complaints. Effectively communicates with leaders as appropriate on investigated-related outcomes. Assists in performing root cause analysis, and recommend changes to policies/procedures. Provides advic...
The candidate will teach in the area of Constitutional Law in the online JD program. Primary responsibility is to engage students, offer excellent feedback, and inspire students to achieve course and program outcomes relevant to the JD program. Work closely with other faculty teaching in the discipline, Assistant Dean and Dean. Promote a graduate culture of scholarship, teaching, service, and practice. Demonstrate commitment to and capacity for Teaching t...
The candidate must be committed to excellence in human resource development education and hold at a minimum a master’s degree in human resources or related field. Duties : Teaching courses for the Graduate Programs in Human Resource Development fully online and/or on campus. Must have Master’s degree in Human Resources or related field. Must be committed to excellence in Human Resource Development. Preferably have Advanced degree (Masters, JD, PhD, EdD)...
Associate Attorney – Regulatory Services - Banking, Operations and Regulatory Governance
Duties: Research new legislation and regulations impacting the platform services offered to clients, including regulations of the Office of the Comptroller of the Currency, the Federal Reserve, the FDIC and the U.S. Securities and Exchange Commission; Manage and research positions and issues that arise during implementation of new service and/or ongoing operations to ensure complianc...
Assistant Attorney (Civil Division)
The candidate's responsibilities include working with law enforcement partners, gathering evidence, taking testimony, writing briefs, participating in negotiations, representing the United States in court including at trial, as well as researching legal issues, drafting legal pleadings and memoranda, drafting and responding to discovery requests, reviewing and organizing documents, and taking and defending depositions. Must have a strong...