- State of Massachusetts (MA)
- …seeking licensure. These divisions include the Division of Licensing, Office of Chief Enforcement Counsel , Division of Financial Investigations, and the Gaming ... The IEB Project Manager is an important position within the Investigations and Enforcement Bureau of the Massachusetts Gaming Commission (MGC). Reporting to the IEB… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR DEPUTY COUNTY COUNSEL - CONSUMER PROTECTION AND CODE ENFORCEMENT ; AFFIRMATIVE LITIGATION Print ... (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4817170) Apply SENIOR DEPUTY COUNTY COUNSEL - CONSUMER PROTECTION AND CODE ENFORCEMENT ; AFFIRMATIVE… more
- City of New York (New York, NY)
- …with and that all necessary settlement payments are made. Provides legal counsel to OSE Inspection Teams regarding administrative enforcement issues related ... Job Description The Mayor's Office of Special Enforcement (OSE) is responsible for coordinating enforcement...of Criminal Justice (MOCJ).The ACCs' duties range from providing counsel on investigative and policy issues to serving as… more
- Woodforest National Bank (The Woodlands, TX)
- …with an ability to effectively interact with all levels within an organization, law enforcement , legal counsel , and agency officials, as well as the ability to ... Files criminal charges on customers who defraud the Bank; supports law enforcement by supplying information and coordinating witnesses relevant to investigation of… more
- Valvoline Global (Lexington, KY)
- …frameworks. + Manage compliance audits and interface with regulatory bodies, law enforcement , and external counsel as needed. **Cross-Functional Partnership** + ... and Board. **Policy Development & Compliance** + Draft, implement, and oversee enforcement of global security policies and corporate security procedures. + Ensure… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …post-transactional fraud monitoring tools and analytics platforms. + Work with law enforcement , legal counsel , and other financial institutions to support ... recovery efforts. + Assist with internal and external audits, regulatory exams, and risk assessments. + Track key fraud losses, recoveries, and performance of fraud controls across all case types. + Monitor external and internal fraud trends and emerging… more
- Woodforest National Bank (The Woodlands, TX)
- …with an ability to effectively interact with all levels within an organization, law enforcement , legal counsel and government officials, as well as the ability ... to create and summarize detailed written reports. . Strong organizational and time management skills with the ability to prioritize workload and multi-tasks in a high-pressure environment while maintaining strong attention to detail. . Strong interpersonal,… more
- State of Massachusetts (Boston, MA)
- …Peace Officer Standards and Training Commission*/ /*Job Posting*/ ** *Job Title: Counsel /Records Access Officer* *Reports to: General Counsel * *_OVERVIEW OF THE ... and Training (POST) Commission is an independent agency that oversees law enforcement departments and officers throughout the Commonwealth. The Commission is charged… more
- United States Steel (WA)
- 13549BRJob Description:Rare in-house counsel opportunity with the iconic U. S. Steel for experienced international trade and customs attorney seeking new challenges ... and professional development in a dynamic interdisciplinary work environment. Counsel will be responsible for advising, representing, and managing U. S. Steel on all… more
- Perdue Farms, Inc. (Salisbury, MD)
- …programs in alignment with our threat management strategy. + Liaise with law enforcement agencies, legal counsel , human resources, and other relevant entities ... security goals. + Experience working with global threat management teams, law enforcement , and other external agencies. + Strong experience with security metrics and… more