- City of New York (New York, NY)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory ... practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing...with the attorneys in the Division to advance investigations, enforcement , and litigation related to consumer protection and the… more
- Omaha Children's Hospital (Omaha, NE)
- …plan. * Facilitates referral and provides ongoing communication with CPS, law enforcement , and county attorney 's office. * Documents pertinent information and ... as determining guardianship and assisting with adoption cases. * Consults with Compliance Officer/Legal Counsel as necessary * Provides consultation related to State… more
- Spokane County (Spokane, WA)
- …due; completes required forms; ensures all documents are legal, correct and in compliance with State regulations; and evaluates the value of vehicles and vessels for ... Department of Licensing, performing many duties involving the implementation and enforcement of Washington State laws and other regulations as they relate… more
- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each. ... Job Description The New York County District Attorney 's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau… more
- State of Massachusetts (Boston, MA)
- …by the Inspector General of the Commonwealth, who is appointed by the Governor, Attorney General and Auditor " solely on the basis of integrity and demonstrated ... is organized into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that… more
- Omnicell (Austin, TX)
- …General Counsel - Privacy & Data Governance We are seeking a dynamic and experienced attorney to join our legal leadership team as an Assistant GC - Privacy and Data ... player-coach role will have primary responsibility for: (i) global privacy program compliance activities; (ii) advising on AI and data governance and regulations;… more
- Silvus Technologies (Los Angeles, CA)
- …Nations Departments of Defense, to International, Federal, State and Local Law Enforcement agencies, all the way to the Superbowl, Grammys and industry-leading ... for Silvus, embracing opportunities while balancing risk and ensuring compliance with applicable legal and regulatory requirements both within...+ Minimum 8 years of work experience as an attorney for a private law firm and/or as in-house… more
- State of Arkansas (Little Rock, AR)
- …is a high-level executive responsible for overseeing the development, implementation, and enforcement of the State of Arkansas' privacy policies and practices. This ... includes ensuring compliance with state and federal privacy regulations, managing the...protection or related fields. Licensure/Certifications Must be a licensed attorney in the State of Arkansas, with a valid… more
- The County of Los Angeles (Los Angeles, CA)
- …of deficiencies, to develop a corrective plan, and to obtain compliance through appropriate enforcement action, including quarantine, embargo, condemnation ... facilities, public swimming facilities, water pollution control to determine compliance with relevant public health laws and regulations; completes reports… more
- Trustco Bank (Schenectady, NY)
- …directly to the General Counsel, this role combines regulatory compliance , transactional oversight, operational support, and limited courtroom advocacy, fostering ... clear legal counsel to branch staff regarding powers of attorney , check processing (UCC Articles 3 & 4), electronic...to safeguard the bank's interests. + Legal Documentation and Enforcement : Draft and file Confessions of Judgment for overdrawn… more