- State of Colorado (Denver, CO)
- …a range of legal work. The attorney general has primary authority for enforcement of consumer protection and state antitrust laws, prosecution of criminal appeals ... elected by the people of Colorado and is the State's chief lawyer and law enforcement official. Our vision for the Department of Law is: "Together, we serve Colorado… more
- State of Colorado (Denver, CO)
- …the investigation and prosecution of fraud. The attorney will work directly with law enforcement , as well as regulatory and private entities throughout the state ... elected by the people of Colorado and is the State's chief lawyer and law enforcement official. Our vision for the Department of Law is: "Together, we serve Colorado… more
- Spokane County (Spokane, WA)
- …eligibility for first appearance. + Responds to discovery requests from opposing counsel per statutory time limits. + Provides appropriate documentation per statute ... clients needing to make payments. + Reviews, prioritizes and inputs law enforcement referrals by entering new defendant and other information, and extracting… more
- 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 ... Manager is an important position within the Investigations and Enforcement Bureau of the Massachusetts Gaming Commission (MGC). Reporting...law (Chapter 194 of the Acts of 2011) and regulatory oversight of GL chapter 23K (casino gaming), chapter… more
- MyFlorida (Tallahassee, FL)
- …Florida Gaming Control Commission Office of the General Counsel Senior Attorney Position Number: 41500501 Hiring Salary: $80,000.00 ... Overview: The Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect to legal gaming,… more
- Truist (Jupiter, FL)
- …5. Manage relationships with Small Business Banking Service Delivery and/or external counsel used in development, drafting, execution and enforcement of ... case strategy. Negotiations may require working with external legal counsel . They may also incorporate credit analysis when a...to value (LTV), as well as Bank policy and regulatory guidance to mitigate and reduce losses to the… more
- New York State Civil Service (New York, NY)
- …of the Department's Executive Team. The Executive Deputy is responsible for all regulatory and supervisory issues, as well as enforcement matters, related to ... chief advisor to the Superintendent on a wide range of supervisory, transactional, regulatory , legislative, policy, enforcement and other matters related to the… more
- Audi (San Jose, CA)
- …storage, handling, and transportation of dangerous goods. . Represent clients in enforcement actions, disputes, or incidents involving regulatory violations. . ... and Transportation of Dangerous Goods, you will provide comprehensive legal counsel , represent clients in compliance matters, and support various projects requiring… more
- Customs and Border Protection (Honolulu, HI)
- …and assigning work to subordinate employees based upon priorities. Giving advice, counsel , or instruction to employees on both work and administrative matters. ... work activities, such as inspection, intelligence analysis, examination, and law enforcement activities relative to the importation and exportation of agricultural… more
- Capital One (Mclean, VA)
- …escalated and crisis situations with calm resolve and well managed counsel ** **Key Responsibilities:** **Operational Excellence** + **Oversee day-to-day safety and ... emergency drills, training, and preparedness initiatives, to ensure safety and regulatory compliance** **Project & Program Management** + **Lead and contribute to… more