- 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: May 10, 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: Apr 28, 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
- MyFlorida (Margate, 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 - 79000852 Date: May 3,...comprise a team of approximately 330 personnel fulfilling the regulatory obligations of the division throughout the state. The… more
- Louisiana Department of State Civil Service (Monroe, LA)
- CONSERVATION ENFORCEMENT SPECIALIST 1, 2 OR 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4492602) Apply CONSERVATION ENFORCEMENT ... Division is also responsible for a comprehensive pipeline safety inspection and enforcement program for both intrastate natural gas and hazardous liquids pipelines,… more
- State of Maine, Bureau of Human Resources (Ashland, ME)
- …wide range of interests. + Ability to prepare legal letters and reports for investigations and enforcement actions. + Ability to prepare maps using manual ... -Agency Promotions Only- Regional Enforcement Coordinator - 5902 (Ashland) Ashland , Maine...for Foresters. Preference will be given to applicants with regulatory experience and who possess the following skills and… more
- Federal Reserve System (New York, NY)
- …demonstrated expertise in all stages of federal litigation as well as experience handling regulatory investigations ; + Admission to the New York State bar; + ... Employment & Corporate Matters, Technology & Contracts, and Financial Intelligence & Investigations . The Enforcement & Litigation team represents the Bank in… 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
- State of Colorado (Lakewood, CO)
- …and/or compliance experience in a regulatory environment + Investigations involving financial fraud, enforcement , interpreting and applying statutes, ... sworn detective or sworn criminal investigator experience at the felony level for a government law enforcement agency. How many years have you been assigned as… 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 ... Department of the Interior, Bureau of Safety and Environmental Enforcement (BSEE), Gulf of Mexico OCS Region, District Field...but are not limited to the following: 1. Conducts investigations of all incidents and/or reports of violations to… 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
- JPMorgan Chase (Brooklyn, NY)
- …system, working with law enforcement for the prosecution of investigations , complying with regulatory requirements, and identifying control and procedural ... working relationships / partnerships with all federal, state and local law enforcement and regulatory agencies. + Gathers evidence, interviewing witnesses and… more
- JPMorgan Chase (San Francisco, CA)
- …process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as ... working relationships with all federal, state and local law enforcement and regulatory agencies, including international ...experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced… more
- Securities and Exchange Commission (Washington, DC)
- …a wide range of participants such as regulatory or law enforcement agencies; state, local, national, or international government offices; the media; ... applicable requirements and guidelines for the conduct, planning, and reporting of investigations and the implementation of law enforcement powers; Oversees all… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **Job Description** : The **Senior Manager, Global Investigations - Marketplace Investigations ** , will lead investigations ... known risks by providing solutions and process refinements and support where necessary investigations on our cyber team. **You'll sweep us off our feet if **… 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
- Bank of America (Charlotte, NC)
- …crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues and ... * Experience responding to and/or working in coordination with federal Law Enforcement * Working knowledge of complex financial investigations , sanction concerns… 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