- 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
- 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
- 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
- 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 ... Region, Office of the Regional Director, Deputy Regional Director for Districts, Investigations , Environmental, and Enforcement (DIEE), Office of Enforcement … 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 ... Region, Office of the Regional Director/Deputy Regional Director for Districts, Investigations , Environmental, and Enforcement (DIEE), Office of Environmental… more
- State of Michigan (Lansing, MI)
- …level typically acquired through completion of high school and three years of safety and regulatory or law enforcement experience at the 14 level; or, two years ... State Division Administrator-DH PREA Investigations Administrator - Attorney preferred Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4280336) Apply...of safety and regulatory or law enforcement supervisory experience at… 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
- 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
- Walmart (Cedar Park, TX)
- …technical and nontechnical audiences. * You have experience in liaison with law enforcement and government agencies. * You are comfortable with ambiguity and ... Summary What you'll do **Job Description Summary:** The Senior Manager, Global Investigations will proactively work in the field to identify and investigate… 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
- 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 ... located within the Department of the Interior, Bureau of Safety and Environmental Enforcement (BSEE), Office of the Regional Director in the Gulf of Mexico… 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
- 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
- Arkansas Government Job (Little Rock, AR)
- …agency activities by supervising a small to medium sized staff of DFA Regulatory Enforcement Agents. Supervisory duties include, but are not limited to, ... Division Position Specifics: This position is a supervisor position within the investigations section of the Regulatory Division. Experience in alcohol, tobacco… 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, ... efficiency, low-income assistance, electrification, and other programs; tariff filings and enforcement ; and investigations and audits. + Collaborate with… more