- Army National Guard Units (Carson City, NV)
- …related to the training, development, analysis, readiness, conduct, personnel management, enforcement of established policies and standards, and manages the military ... their representatives. Participates in the resolution of policy, doctrinal and regulatory misunderstandings that could result in adverse effects on warrant officers.… more
- New York State Civil Service (New York, NY)
- …of Supervising Attorney (Financial Services) in the Consumer Protection & Financial Enforcement Division (CPFED). Duties include, but are not limited to, the ... negotiating discovery disputes, taking testimony, negotiating settlements with opposing counsel , and preparing for and conducting administrative hearings and… more
- City of New York (New York, NY)
- …(OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the ... they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA...channels for review and resolution, consulting with the General Counsel 's office as needed to resolve difficult legal audit… more
- Meta (Los Angeles, CA)
- …covering the NORAM region, including partnership with internal stakeholders, counsel , and customs brokers 2. Facilitate day-to-day import/export activities and ... for cross-border shipments 3. Monitor trade compliance inquiries by governmental enforcement agencies for resolution and root cause analysis 4. Determine HTS… more
- Niagara County Community College (Sanborn, NY)
- …metrics on vulnerabilities, incidents, and compliance status. + Works with management, legal counsel , and law enforcement to respond to security incidents and ... infrastructures in alignment with industry best practices, SUNY standards, and regulatory compliance mandates. + Serve as a senior-level administrator for… more
- PNC (Pittsburgh, PA)
- …PNC serves as trustee or guardian. You will engage with internal and outside legal counsel and will work with the local court system. Your presence will also be ... and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Trinity Health (Maywood, IL)
- …and Risk Management educational programs, complying with licensing, accrediting and regulatory obligations with the objectives of enhancing patient, visitor and ... consent, patient-family concerns, documentation, disclosure, guardianship, family conferences, law enforcement requests, policy and procedure development and revisions. +… more
- City of Edmonds (Edmonds, WA)
- …building inspection; coordination of development review processes, design standards, and enforcement of the community development code. We are committed to equity ... projects and takes appropriate corrective action when necessary. + Provides advice and counsel to staff, develops or assists with developmental work plans for staff;… more
- New York State Civil Service (New York, NY)
- …Deputy Superintendent for Insurance on a wide range of supervisory, transactional, regulatory , legislative, policy, enforcement and other matters related to the ... closely with staff in other Divisions of DFS, including the General Counsel 's Office, Climate Division, Cyber Division, Legislative Affairs, and others on… more
- PNC (Mclean, VA)
- …for existing clients if contract modifications are needed. May work with in-house counsel and clients on contract negotiations. This includes the review of the ... and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more