- 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
- State of Colorado (CO)
- …regarding compliance with regulatory and statutory requirements. Criminal and Regulatory Enforcement / Investigations + Intervene when law enforcement ... pertain to the racing industry and licenses. + Carry out inspections and regulatory enforcement actions at racing-related facilities, including barns and OTBs,… more
- State of Colorado (Lakewood, CO)
- …provides leadership and direction to a team of professional staff engaged in law enforcement , regulatory functions, and investigations . It is responsible for ... every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by...and operational procedures for the Enforcement and Investigations , Licensing, and Veterinary functions. Regulatory Administration,… more
- State of Colorado (Gilpin County, CO)
- …activity in Colorado Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + ... of relevant experience in investigative experience conducting both criminal and regulatory investigations . * Required valid/active Colorado POST Certification… more
- State of Colorado (Arapahoe County, CO)
- …techniques, interpreting and applying statutes. + Experience conducting due diligence investigations in a regulatory environment on companies and/or people ... or less) Job Number TAA-80890-03.2025 Department Department of Revenue Division Enforcement - Racing Opening Date 05/08/2025 Closing Date Continuous FLSA Determined… more
- RELX INC (Denver, CO)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- State of Colorado (Arapahoe County, CO)
- …or less) Job Number TAA-80892-3.2025 Department Department of Revenue Division Enforcement - Racing Opening Date 04/14/2025 Closing Date Continuous FLSA Determined ... a trusted partner to every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by our values of service, teamwork,… more
- State of Colorado (Arapahoe County, CO)
- …Evaluation Project. This position will provide continued support services for the enforcement and regulatory sections within Racing. The position will report ... or less) Job Number TAA-80873-3.2025 Department Department of Revenue Division Enforcement - Racing Opening Date 03/24/2025 Closing Date Continuous FLSA Determined… more
- State of Colorado (Denver, CO)
- …the investigation and prosecution of fraud. The attorney will work directly with law enforcement , as well as regulatory and private entities throughout the state ... Colorado and is the State's chief lawyer and law enforcement official. Our vision for the Department of Law...to bring about criminal investigations and prosecutions. The attorney will review referrals, assist… more
- Amentum (Peterson AFB, CO)
- …familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement / regulatory investigations . + Experience with Bank Secrecy ... critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers unmatched stability, purpose-driven work,… more