- New York State Civil Service (Albany, NY)
- …and people with developmental disabilities. MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's ... residential health care facilities in the state. Possessing both civil and criminal enforcement powers, MFCU uses various state laws to bring civil actions and… more
- RELX INC (Topeka, KS)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- GKN Aerospace (Garden Grove, CA)
- …other relevant GKNA stakeholders. + Liaison with Contracting Authorities (CA) and other government bodies and local law enforcement agencies. + Work closely with ... in enabling GKN Aerospace to meet its business priorities, contractual and regulatory obligations and maintain its 'License to Operate.' Internal collaboration with… more
- City of New York (New York, NY)
- …Experience in teaching/training varied audiences - Experience in project management, regulatory enforcement , environmental investigations , water treatment, ... to environmental and occupational health risks through outreach, education, surveillance, and enforcement . With staff of 1,000, the Division covers a broad range of… more
- New York State Civil Service (New York, NY)
- …of Associate Attorney Financial Services in the Consumer Protection and Financial Enforcement Division (CPFED). Duties include, but are not limited to, the ... following:* Works on investigations of potential violations of the Financial Services, Insurance,...and adopted regulations;* Provides legal advice on matters regarding regulatory actions and developing legal approaches to accomplish various… more
- State of Georgia (Fulton County, GA)
- …telephone, mail, electronic mail, and web site submissions; provides assistance to government officials, law enforcement agencies, and the general public; ... preliminary research regarding complaints utilizing appropriate databases; corresponds with regulatory , administrative, and law enforcement agencies; maintains… more
- City of New York (New York, NY)
- …investigative files, to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement , and ... of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to...an independent and nonpartisan watchdog for New York City government , City agencies, and City employees, vendors with City… more
- State of Indiana (Indianapolis, IN)
- …technical assistance; monitor and assess air, land, and water quality; use enforcement actions as necessary to ensure compliance; and respond to incidents involving ... evaluating the compliance history. + Surveys/Inspection: Conduct surveys, special problems investigations and inspections to collect data, collect samples for Lab… more
- State of Indiana (Indianapolis, IN)
- …state's agricultural integrity. Your work spans field inspections, disease prevention, regulatory compliance, and team leadership-all with the goal of protecting ... Disease Surveillance & Diagnostics + Conduct field tests and inspections for regulatory and reportable diseases such as hog cholera, tuberculosis, brucellosis, and… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to pending and in-process… more