- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I + ... reports and assures accuracy of information provided to providers, regulators, law enforcement , Legal, Compliance and outside counsel . Prepares cases for… more
- State of Massachusetts (MA)
- …Massachusetts State Police counterparts, MGC's Licensing Division, and MGC's office of Chief Enforcement Counsel , as well as the Sports Wagering Division, Gaming ... and companies seeking licensure under the gaming and sports wagering regulatory environment, in accordance with Massachusetts laws and regulations. Team members… 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
- Ankura (New York, NY)
- …several former senior officials from the PCAOB, including the Divisions of Enforcement and Investigation (DEI) and Registrations and Inspections (DRI). In addition, ... we have former senior officers from the SEC Division of Enforcement , certified public accountants, including many former audit firm partners, standard-setters, and… more
- Offices, Boards and Divisions (Washington, DC)
- …under the Federal Tort Claims Act including cases based on medical care, regulatory activities, law enforcement , and maintenance of Federal lands. The Director: ... guidance and advice to United States Attorneys' offices and agency counsel nationwide concerning FTCA jurisprudence, case development, damages evaluation, and… more
- PNC (Pittsburgh, PA)
- …are administered accurately and consistently, and partner closely with legal counsel to interpret and apply changing compliance requirements. You'll work alongside ... and communication with numerous parties including third-party vendors, legal counsel , accounting, and corporate communications. *Ability to communicate complex,… more
- Mount Sinai Health System (New York, NY)
- …Risk Manager conducts investigations and prepares reports as required by external regulatory agencies related to incidents and incident reporting. Works closely and ... collaboratively with members of the Quality Department to assure regulatory and accreditation compliance. Will serve as a champion for identification, mitigation,… more
- Ford Motor Company (Dearborn, MI)
- …team of legal professionals helps us navigate the continually changing legal and regulatory landscape. In our **Office of General Counsel ** , you'll be ... part of an organization that collaborates with outside counsel to operate as a global team and deliver...or GED + 5+ years of experience in law enforcement or military + Possess a Concealed Pistol License… more
- 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
- Broadview FCU (Albany, NY)
- …ensuring compliance with applicable laws and regulations. This role will provide legal counsel and support for a range of legal matters including responding to ... for information. + Ensure responses to legal process, law enforcement inquiries, and court orders have the appropriate legal...and perfect reports. + Manage and coordinate with outside counsel . + Maintain a high level of confidentiality and… more