- Banco Popular Puerto Rico (San Juan, PR)
- …in banking operations and regulatory frameworks. Other Qualifications * Licensed as attorney in at least one jurisdiction (preferred). * Proficiency in Excel ... complex compliance concerns effectively. * Up-to-date knowledge of regulatory trends, enforcement actions, and industry best practices. * Proactive and driven… more
- Fujifilm (Frankfort, KY)
- …Antitrust and Anti-Money Laundering. + Keep abreast of new legislation and enforcement matters affecting global companies as well as healthcare industry and ... **Minimum of 2 years of experience with Antitrust.** + **Licensed attorney preferred.** + Strong understanding of healthcare regulations (eg, Anti-Kickback Statute,… more
- MyFlorida (Orlando, FL)
- …as Advance Peace Orlando, to collaborate with local outreach teams, law enforcement partners (when appropriate), community agencies, and families to reduce violence ... risks, and acute trauma. + Attend all court dates with clients and their attorney to provide support and advocacy. + Attend staffing meetings with Advance Peace… more
- HUB International (Chicago, IL)
- …SEC and other filings to the extent applicable. From time to time this Attorney may be required to provide other legal support to the business. **Responsibilities:** ... in SEC compliance), board and corporate governance, capital markets or regulatory enforcement , all resulting in a proven record of professional excellence and… more
- State of Indiana (Indianapolis, IN)
- …the Division of Fire and Building Safety (within IDHS), which oversees the enforcement of building codes and includes a fire investigations unit. The agency ... Doctorate of Jurisprudence with 5+ years of legal experience as a practicing attorney ; + Indiana Bar Admission license in good standing; + Demonstrated knowledge and… more
- YMCA of Greater Seattle (Seattle, WA)
- …referred by a provider, community member, street outreach team, or law enforcement . SKYS staff and case mangers work with youth to increase stabilization, ... updated 2025 requirements of 49.94.010: https://seattleymca.icims.com/icims2/servlet/icims2?module=AppInert&action=download&id=251099&hashed=1503034877 (ii) The WA attorney general's Washington fair chance act guide for employers… more
- Idaho Division of Human Resources (Boise, ID)
- …crime. + Makes collateral contacts with family members, neighbors, law enforcement personnel, attorneys, witnesses, and victims Gathers, reviews and analyzes ... Court Rule 32 guidelines and delivers completed report to judge, prosecuting attorney , and defense counsel. + Attends court proceedings and testifies in court… more
- The Walt Disney Company (Burbank, CA)
- …Role & Team** The Walt Disney Company is seeking a seasoned and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead ... : + Prior legal experience with federal or state law enforcement agencies. + Experience leading complex financial and accounting fraud investigations,… more
- Northrop Grumman (Falls Church, VA)
- …one of the Company's business sectors in the DC metropolitan area. This attorney will report to the Assistant General Counsel, Intellectual Property, Technology and ... global patent and trademark portfolios, protecting information, and managing IP enforcement actions, and managing outside counsel + Develop understanding of Company… more
- State of Georgia (Fulton County, GA)
- …reports including background, findings, and recommendations. . Work with the Attorney General's Office to provide testimony in court hearings as required, ... of experience supervising or managing criminal investigations within a law enforcement or agency Bachelor's degree in operations management, business administration,… more