- 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
- PNC (PA)
- …to client accounts and works with vendor and in-house and external counsel in resolving issues. + Reviews client account activity, receipts, disbursements, death ... 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
- PNC (Pnc Bank, PA)
- …for existing clients if contract modifications are needed. Will 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
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... for each case in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash assistance, Medicaid and/or SNAP… more
- Texas Health Resources (Arlington, TX)
- …and new section and participate in Code of Business Ethics updates. Regulatory Research: Perform research when needed in connection with regulations and ... others in understanding these standards and requirements. MONITORING, AUDITING AND ENFORCEMENT : Audit Tools: Develop mechanisms, surveys, and other tools to audit… more
- PNC (Philadelphia, 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
- State of Colorado (Teller County, CO)
- …Type Full Time Job Number TGA-01035-10.2025 Department Department of Revenue Division Enforcement - Gaming Opening Date 10/13/2025 Closing Date 11/4/2025 5:00 PM ... Interaction & Training + Answer technical inquiries of licensee's and clarify, counsel , and advise on the Division's interpretations of the rules, regulations, and… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Ensure GCPS policy aligns with government regulations. 3. Consult with outside legal counsel as necessary. 4. Act as the CHRO designee in escalated claims/charges as ... Identify and integrate best practices by keeping current with laws, regulations, regulatory guidance, and current case law. 13. Collaborate with district leadership… more
- Banner Health (AZ)
- …investigations of ethical and legal violations to ensure consistency in the enforcement of the program. 6. Supports, through leadership and oversight, the corporate ... the Office of the Inspector General, as well as auditors, legal counsel , and other consultants. MINIMUM QUALIFICATIONS Must possess a strong knowledge of… more
- HonorHealth (AZ)
- …with physician referral guidelines, state and national organizational standards, regulatory agencies, and established departmental policies and procedures. This ... improvement and responsible for professional growth, as well as policy enforcement , and record keeping. Essential Functions + Provide comprehensive athletic care,… more