- JPMorgan Chase (Chicago, IL)
- …combined with either in-house or law firm experience with government and regulatory enforcement investigations + JD or educational equivalent required. ... regulatory inquiries/ enforcement matters, internal reviews As a Government Investigations & Regulatory Enforcement Attorney - Vice President,… more
- Arkansas Government Job (Little Rock, AR)
- DFA REGULATORY ENFORCEMENT AGENT III Date: Apr 11, 2024 Req ID: 38985 Location: Little Rock, AR, US, 72201 Category: DEPT OF FINANCE & ADMINISTRATN Anticipated ... is a federally funded position. This position oversees DFA Regulatory Enforcement Agents who conduct federal tobacco...or a related field, plus four years of law enforcement investigations experience, or experience in electronic… more
- Arkansas Government Job (Fayetteville, AR)
- DFA REGULATORY ENFORCEMENT AGENT Date: Mar 30, 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
- DriveTime (Tempe, AZ)
- …a broad range of internal and external inquiries and regulatory enforcement matters originated by various government agencies supervising our industries, (2) ... responses to government agencies and regulators, and in connection with regulatory examinations, investigations , and inquiries + Consulting with and advising… more
- Sandia National Laboratories (Albuquerque, NM)
- …investigation principles, Defense Federal Nuclear Safety Board and Office of Enforcement regulatory guidelines, procedures and practices, in the conduct ... Like: We are seeking a Senior Manager, Ethics/Equal Employment Opportunity (EEO) Investigations & Regulatory Support. Sandia National Laboratories (SNL) has an… more
- State of Colorado (Colorado Springs, CO)
- …techniques, interpreting and applying statutes. + Experience conducting due diligence investigations in a regulatory environment on companies and/or people ... Compliance Investigator I (Colorado Springs) Liquor Enforcement Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4469000) Apply Compliance Investigator… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …that impact ATF explosives training program and support criminal and regulatory enforcement activities. Requirements Conditions of Employment The time-in-grade ... Summary ATF is a law enforcement agency in the US Department of Justice...and Maintains proficiency in explosives, render-safe procedures and post-blast investigations , as well as technical scientific advancements to provide… 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
- State of Minnesota (Brooklyn Park, MN)
- **Working Title: Enforcement Unit Supervisor - Agricultural Unit Supervisor** **Job Class: Agricultural Unit Supervisor** **Agency: Minnesota Department of ... of Agriculture + **Division/Unit** : Pesticide and Fertilizer Management Division / Enforcement Unit Supervisor + **Work Shift/Work Hours** : Day Shift + **Days… more
- NANA Regional Corporation (Washington, DC)
- …external legal professionals, external medical professionals, financial institutions, government / regulatory agencies, potential customers, vendors and suppliers ... departments, external legal professionals, external medical professionals, financial institutions, government / regulatory agencies, potential customers, vendors and suppliers… more
- Legal Service Corporation (Washington, DC)
- …Demonstrated expertise in conducting and leading financial, programmatic, and regulatory investigations and other related reviews. Demonstrated experience ... goals and objectives of the office. Manages, plans, and carries out investigations , regulatory reviews, fraud prevention reviews, fraud awareness briefings, and… more
- Bureau of Safety and Environmental Enforcement (Houma, 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 (BSEE), Gulf of Mexico OCS Region (GOMR), District Field Operations (DFO),… more
- Bureau of Safety and Environmental Enforcement (Sterling, VA)
- …promote safety, protect the environment, and conserve resources offshore through vigorous regulatory oversight and enforcement . For information about our bureau ... the Department of the Interior, Bureau of Safety and Environmental Enforcement , Associate Director for Administration, Management Support Division, Security Branch… 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
- Regions Bank (Birmingham, AL)
- …point of contact for complex inquiries from external parties such as government agencies, law enforcement , attorneys, and the judiciary. Primary Responsibilities ... efforts related to non-routine subpoenas. + Works closely with requesting entities ( regulatory agencies, law enforcement agencies, etc.) to ensure timely and… more
- Ankura (Chicago, IL)
- …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
- Arkansas Government Job (Fayetteville, AR)
- …agency activities by supervising a small to medium sized staff of DFA Regulatory Enforcement Agents. Supervisory duties include, but are not limited to, ... Washington Posting End Date: 4/30/2024 Anticipated Starting Salary: $50,222 DFA Regulatory Division Enforcement Preffered Qualifications: Experience in alcohol,… more
- Duquesne Light Company (Pittsburgh, PA)
- …to support the development of legal positions and strategies in response to regulatory inquiries, investigations , and enforcement actions. + Draft, review, ... organization in interactions with regulatory agencies, including participating in regulatory audits and investigations . + Manage external legal counsel, as… more
- RELX INC (Houston, TX)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...market. + Strong knowledge of the State and Local Government sector, including its specific regulatory and… more
- PPL Corporation (Providence, RI)
- …of government regulations related to public safety, security, law enforcement , and/or emergency planning, including federal and state criminal statutes and ... of government regulations related to public safety, security, law enforcement , and/or emergency planning, including federal and state criminal statutes and… more