- Ally (Austin, TX)
- …to enhance efficiency and effectiveness. * Collaborate with internal departments, law enforcement , and external agencies to support investigations . * Provide ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring thorough and… more
- Valvoline Global (Lexington, KY)
- …and privacy/data security frameworks. + Manage compliance audits and interface with regulatory bodies, law enforcement , and external counsel as needed. ... of executive protection, facility security, global travel risk management, regulatory compliance, crisis response, and security technology integration. The incumbent… more
- Stanford Health Care (Palo Alto, CA)
- …and privacy issues, responding to inquiries and complaints, conducting internal investigations , and enhancing operational controls to meet state and federal laws, ... reporting channels, triage, and resolution. + Leads and facilitates internal investigations of compliance and privacy issues, and promotes consistency of standards… more
- Development Finance Corporation (Washington, DC)
- …involving a wide range of participants such as regulatory or law enforcement agencies, state, local, national or international government offices, the media, ... to OIG reports and correspondence, including OIG audits, inspections, investigations , special reviews, semiannual reports, Top Management Challenges, Congressional… more
- Home Depot (Richmond, VA)
- …shrink and shrink mitigation initiatives. Build Relations and engage and walk with Government Relations and Law Enforcement for localized support. Walk and ... enforcement partnerships + Utilization/management of physical security and investigations systems (CCTV, Alarm, Exception Based Reporting) + LPC/LPQ Certification… more
- RELI GROUP INC (Baltimore, MD)
- …(Master's preferred) 7 - 10 years of experience conducting and leading investigations within a federal healthcare, regulatory , or compliance setting Demonstrated ... development of all necessary compliance requirements to inform compliance, investigations , reporting, and market surveillance activities Assist in developing… more
- Hawaiian Electric (Pearl City, HI)
- …on a variety of difficult safety or health issues, programs, topics or enforcement concerns including current or proposed regulations and their potential impact upon ... in safety related activities (eg, Near-Miss and safety incident investigations ), and develops corrective action plans to improve and...written skills and must be able to translate complex regulatory terminology into simple terms. + A motivator of… more
- BWX Technologies, Inc. (Erwin, TN)
- …appropriate resources from functional groups such as Health and Safety, Regulatory Compliance, Laboratory, Environmental Services, and Engineering to ensure project ... and regulators; Provide technical support and/or direct liaison support for regulatory agency interface, if required, on clients' behalf, including making… more
- MyFlorida (Tallahassee, FL)
- …BUREAU: BUREAU OF INSURANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16,...additional information about the Department of Financial Services, Criminal Investigations Division. SPECIAL NOTES: TO APPLY FOR THIS POSITION,… more
- City of New York (New York, NY)
- …complaints and subpoenas. - Collaborating with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & ... collaborate with other internal units as well as other government and law enforcement agencies. Other -...years of satisfactory full-time experience in the field of investigations , auditing, law enforcement , criminal justice, or… more
- MyFlorida (Sarasota, FL)
- …will respond to and participate in the Florida Mutual Aid program in a law enforcement capacity to assist other government or local agencies as specified by ... LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 Date: Oct...Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect… more
- MyFlorida (Sarasota, FL)
- …will respond to and participate in the Florida Mutual Aid program in a law enforcement capacity to assist other government or local agencies as specified by ... LAW ENFORCEMENT INVESTIGATOR II - 41500709 1 Date: Oct...Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect… more
- JPMorgan Chase (Tempe, AZ)
- …with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . + Demonstrates a thorough knowledge ... consultation on more complex issues. + Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the… more
- MyFlorida (Panama City Beach, FL)
- …excel within this Bureau. Employees are challenged with shifting seamlessly from regulatory investigators to law enforcement officers during their investigative ... LAW ENFORCEMENT INVESTIGATOR II - 79000092 Date: Oct 22,...comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state. The… more
- State of Colorado (CO)
- …The Marijuana Enforcement Division (MED) is a dynamic and innovative regulatory agency tasked with licensing and regulating the commercial Medical and Retail ... industry leader. The Division implements legislation, develops regulations, conducts regulatory and criminal investigations , issues business licenses, engages… more
- TD Bank (Greenville, SC)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. ... counterparts from other institutions and/or external organizations (eg, public sector, government , law enforcement ) to gather intelligence information where… more
- Centene Corporation (Jefferson City, MO)
- …or Juris Doctor (JD) preferred. + 10+ years progressive experience in fraud investigations , healthcare compliance, or regulatory enforcement required. + ... designing and executing strategies that ensure high-quality, timely, value-generating FWA investigations in compliance with legal, regulatory , and contractual… 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
- NANA Regional Corporation (Herndon, VA)
- …understanding of statutory and regulatory frameworks governing Federal law enforcement investigations , enforcement , and intelligence operations. + ... automation (RPA, AI, ML), and related mission support services for Federal Law Enforcement agencies. Reporting to the Vice President of Business Development for EMG,… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis… more
