- MyFlorida (Panama City Beach, FL)
- …excel within this Bureau. Employees are challenged with shifting seamlessly from regulatory investigators to law enforcement officers during their investigative ... LAW ENFORCEMENT INVESTIGATOR II - 79000092 Date: Oct 22,...comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state. The… more
- JPMorgan Chase (Tempe, AZ)
- …with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . + Demonstrates a thorough knowledge ... consultation on more complex issues. + Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the… more
- 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
- TD Bank (Greenville, SC)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. ... counterparts from other institutions and/or external organizations (eg, public sector, government , law enforcement ) to gather intelligence information where… more
- Centene Corporation (Jefferson City, MO)
- …or Juris Doctor (JD) preferred. + 10+ years progressive experience in fraud investigations , healthcare compliance, or regulatory enforcement required. + ... designing and executing strategies that ensure high-quality, timely, value-generating FWA investigations in compliance with legal, regulatory , and contractual… more
- Metro Nashville Government (Nashville, TN)
- Compliance Inspector 2-NDOT/ Enforcement Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4393515) Apply Compliance Inspector 2-NDOT/ ... throughout Metro Nashville. Employee will also be responsible for ensuring regulatory compliance with taxicabs, limousines, wreckers and transportainment vehicles. … more
- Clark County, NV (Las Vegas, NV)
- CODE ENFORCEMENT SUPERVISOR Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5119908) Apply CODE ENFORCEMENT SUPERVISOR Salary $35.38 - ... + Benefits + Questions ABOUT THE POSITION The Clark County Code Enforcement - Public Response Office, a division within the Administrative Services Department,… more
- Ally (Austin, TX)
- …to enhance efficiency and effectiveness. * Collaborate with internal departments, law enforcement , and external agencies to support investigations . * Provide ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring thorough and… more
- NANA Regional Corporation (Herndon, VA)
- …understanding of statutory and regulatory frameworks governing Federal law enforcement investigations , enforcement , and intelligence operations. + ... automation (RPA, AI, ML), and related mission support services for Federal Law Enforcement agencies. Reporting to the Vice President of Business Development for EMG,… more
- TD Bank (Vienna, VA)
- …effectively applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols to ... "moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering,… more