- Edward Jones (St. Louis, MO)
- …with either in-house or law firm experience with government and regulatory enforcement investigations + Significant knowledge of broker-dealer and ... trends + Identify, actively supervise, and guide outside counsel when needed for regulatory matters + Conduct internal reviews and investigations relating to… more
- Arkansas Government Job (Fayetteville, AR)
- DFA REGULATORY ENFORCEMENT AGENT Date: May 27, 2024 Req ID: 37679 Location: Fayetteville, AR, US, 72701 Category: DEPT OF FINANCE & ADMINISTRATN Anticipated ... NON-EXEMPT Salary Range: $40,340.00 - $58,493.00 Summary The DFA Regulatory Enforcement Agent is responsible for the...or a related field, plus one year of law enforcement investigations experience, or experience in electronic… more
- State of Massachusetts (Worcester, MA)
- …Associate Enforcement Counsel is also responsible for assisting the Investigations and Enforcement department staff regarding legal matters with licensing, ... inspections, investigations , testing, enforcement and internal project management....Enforcement Counsel assists in developing policies and proposing regulatory revisions to comply with legislative and regulatory… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- Conservation Enforcement Specialist 1, 2 or 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4545632) Apply Conservation Enforcement ... Benefits + Questions Supplemental Information Office of Conservation - Engineering- Regulatory /Shreveport District The Engineering Regulatory Division is… more
- Patent and Trademark Office (Alexandria, VA)
- …trade agreements, and development and improvement of foreign intellectual property enforcement regimes pertaining to IP protection and enforcement . ... This position is located in the Office of Policy and International Affairs (OPIA), Enforcement Team. As an Enforcement Attorney, the incumbent will: Assist the… more
- SGI Global, LLC (Baton Rouge, LA)
- …Minimum three (3) years of professional work experience planning and conducting complex investigations concerning the misuse of Government funds + Proficient in ... SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States...of Louisiana to assist in the generation of new investigations , to continue with ongoing investigations , and… more
- Metro Nashville Government (Nashville, TN)
- Compliance Inspector 2-NDOT/ Enforcement Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4393515) Apply Compliance Inspector 2-NDOT/ ... throughout Metro Nashville. Employee will also be responsible for ensuring regulatory compliance with taxicabs, limousines, wreckers and transportainment vehicles. … more
- National Oceanic and Atmospheric Administration (St. Petersburg, FL)
- …is located in the National Marine Fisheries Service (NMFS), Office of Law Enforcement (OLE), with three (3) vacancies in Saint Petersburg, Florida. This position is ... announcements if you want to be considered for both. Responsibilities As an Enforcement Technician, you will perform the following duties: Provides support to sworn… more
- State of Michigan (Detroit, MI)
- …professional regulation officer services. 03 Please select your level of experience conducting regulatory investigations . + Less than one year + One to two ... years + Three years or more 04 Please describe your experience conducting regulatory investigations . 05 Please select your level of experience writing… more
- GE Aerospace (Evendale, OH)
- **Job Description Summary** The Executive Counsel, Global Investigations will lead government -facing, regulatory , and significant internal investigations ... Description** **Essential Responsibilities** + Leading complex and cross-jurisdictional governmental, regulatory , and internal investigations that pose potential… more
- Bureau of Safety and Environmental Enforcement (Jefferson, LA)
- …promote safety, protect the environment, and conserve resources offshore through vigorous regulatory oversight and enforcement . For information about our bureau ... within the Department of the Interior, Bureau of Safety and Environmental Enforcement , Office of the Regional Director, Gulf of Mexico Outer Continental Shelf… more
- Bureau of Safety and Environmental Enforcement (Camarillo, CA)
- …promote safety, protect the environment, and conserve resources offshore through vigorous regulatory oversight and enforcement . For information about our bureau ... within the Department of the Interior, Bureau of Safety and Environmental Enforcement (BSEE), Pacific Region, Office of Strategic Operations (OSO), Facilities and… more
- Bureau of Safety and Environmental Enforcement (Jefferson, LA)
- …promote safety, protect the environment, and conserve resources offshore through vigorous regulatory oversight and enforcement . For information about our bureau ... within the Department of the Interior, Bureau of Safety and Environmental Enforcement , Office of the Regional Director, Gulf of Mexico Outer Continental Shelf… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleIndustrial Investigations Supervisor (Pre-treatment) Recruitment Category TypeStandard Functional CategoryEngineering & ... Job LevelSupervisory Job CodeN/A Job Description Summary The Supervisor, Industrial Investigations plans and supervises the activity of the Industrial Investigators… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …interact with FinCEN and other Treasury employees in order to ensure appropriate regulatory enforcement actions (such as assessments of civil money penalties and ... incorporate technical information in support of Treasury and FinCEN enforcement actions, law enforcement investigations ,...new hires in the US Obtain and use a Government -issued charge card for business-related travel. File a Confidential… more
- State of Colorado (Lakewood, CO)
- …Colorado driver license system DRIVES + Additional prior experience conducting compliance investigations + Prior experience working in a regulatory environment, ... every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by...interpreting and applying statutes. + Experience conducting due diligence investigations in a regulatory environment on companies… more
- Immigration and Customs Enforcement (Washington, DC)
- …OPLA field locations; Enforcement and Removal Operations (ERO); Homeland Security Investigations (HSI); and the ICE Office of Regulatory Affairs and Policy ... Summary The US Immigration and Customs Enforcement (ICE) Office of the Principal Legal Advisor...this bargaining unit position is the American Federation of Government Employees (AFGE), with representation provided by AFGE, Local… more
- Pfizer (New York, NY)
- **Senior Compliance Counsel** will lead, conduct and support investigations in the Americas (all Enterprise), as well as those arising regionally in research and ... with significant matter updates, trends, root cause analyses, and other investigations learnings to support effective risk management. **Role Responsibilities** + As… more
- Deloitte (Washington, DC)
- …GPS clients by delivering capabilities across the investigative lifecycle in the regulatory , civilian, law enforcement , health, and national security domains. ... illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help… more
- Ankura (GA)
- …strongly preferred working with national security-related compliance regimes either within government or law enforcement , at a professional services firm, ... programs, with particular focus on programs responsive to national security-driven regulatory regimes (eg, ITAR, EAR, CFIUS). Projects may involve advising clients… more