- TruGreen (Nashville, TN)
- …and investigations . Under the direction of the Associate General Counsel , this role will conduct fact-finding investigations for compliance concerns; ... administer a lie detector test as a condition of employment or continued employment . An employer who violates this law shall be subject to criminal penalties… more
- MyFlorida (Jacksonville, FL)
- …for providing the following information on their applicant profile: current employment , previous employment , training, and education. Incomplete profileswill ... pre-sentence, post-sentence, interstate compact, sentencing guidelines, and other required investigations on offenders. Makes recommendations on offenders under supervision… more
- Indy Gov (Indianapolis, IN)
- …for each year of required education. Demonstrates foundational-level knowledge in employment law and other government compliance regulations . Demonstrates ... including harassment and civil rights complaints; works closely with in-house counsel (OCC) in conducting investigations . -Facilitates and/or provides training… more
- The Hertz Corporation (Estero, FL)
- …procedures and educate on priority topics. This role will also support key compliance investigations and audits and will be a critical player in change management or ... various internal channels. As a critical partner to the team's global investigations lead, they may support periodic compliance investigations and leverage… more
- MyFlorida (Tallahassee, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: ... OFFICE OF GENERAL COUNSEL CITY: FLEXIBLE COUNTY: FLEXIBLE Our Organization and Mission:...+ A Doctor of Jurisprudence degree from an ABA-accredited law school. + Experience in financial securities, financial services,… more
- City of Treasure Island (Treasure Island, FL)
- …or other City departments as needed, exchanges information with personnel in other law enforcement agencies as directed, and seeks counsel from Supervisors, ... appropriate authority at the State Attorney's Office regarding criminal investigations and active cases, current case law ....other side if necessary Have you ever been denied employment with any law enforcement agency? If… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …summary reports and assures accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel . Prepares cases for ... correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I +… more
- City of New York (New York, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... of their assigned cases, including analysis of applicable penal law offenses and criminal procedure. - Prepare case status...and handle on-call ADA's response to new arrests and investigations . - Serve as faculty for the Office's various… more
- Bronx County District Attorney's Office (Bronx, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... of their assigned cases, including analysis of applicable penal law offenses and criminal procedure. + Prepare case status...and handle on-call ADA's response to new arrests and investigations . + Serve as faculty for the Office's various… more
- City National Bank (Phoenix, AZ)
- …administer a lie detector test as a condition of employment or continued employment . An employer who violates this law shall be subject to criminal penalties ... the Bank which includes provision of expertise, advice and counsel to executives and senior management and enhancing their...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime … more