- Amentum (Washington, DC)
- …familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/ regulatory investigations. + Experience with Bank Secrecy ... (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting financial networks tied… more
- MyFlorida (Orlando, FL)
- …coordination with other divisions within the Department of Legal Affairs, or other law enforcement or regulatory agencies, for he purpose of pursuing necessary ... the Florida Bar and three years of criminal trial law experience. Preference may be given to applicants with...Approach" panel meetings sponsored by the Florida Department of Law Enforcement, when an active case is presented to… more
- TD Bank (Manchester, NH)
- …administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... and experience in Financial Services with sound understanding of regulatory frameworks that apply to TD Wealth + Strong...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- JPMorgan Chase (Jersey City, NJ)
- …strong liaison and working relationships with federal, state, local, and international law enforcement and regulatory agencies. + Develop criteria for items ... witnesses and suspects, documenting in case management systems, collaborating with law enforcement for prosecution, complying with regulatory requirements, and… more
- Stockman Bank of Montana (Billings, MT)
- …to ensure effective teamwork is established. . Communicate with internal teams, law enforcement, and regulatory authorities as needed. . Provide recommendations ... Fraud and BSA/AML teams to ensure proper documentation, case management, and regulatory reporting. This role is ideal for a technically savvy, analytical individual… more
- NorthWestern Energy (Helena, MT)
- …at least five years of legal experience in the legal department of a corporation, law firm, or state or federal regulatory or administrative agency + Prefer ... Energy is looking for an experienced lawyer to handle regulatory matters involving electric transmission to represent the Company...with your own expertise. The extensive knowledge in energy law needed for this position can be learned as… more
- American Express (Sandy, UT)
- …evasion tactics, and terrorist financing developments + Monitor open-source intelligence, regulatory advisories, industry reports, and law enforcement bulletins ... may impact financial crime risk exposure + Liaise with law enforcement, industry working groups, and regulatory ...with law enforcement, industry working groups, and regulatory bodies to stay abreast of AML/CFT best practices… more
- WellSpan Health (York, PA)
- …issues, complex contract negotiation and management, Medicare/Medicaid reimbursement issues, regulatory compliance, patient issues, employment law , contract ... reviewing and drafting documents, negotiating with third parties, interacting with regulatory agencies, and serving on committees and boards of WellSpan Health… more
- Air Force Elements, US Transportation Command (Scott AFB, IL)
- …with OPRs on searches and submission of documents applicable to DoD directives, regulatory rules, and federal law . Utilizes comprehensive knowledge of the ... the NH-01 (GS-4) grade level in the Federal service: Applying applicable federal case law , legislation, DoD regulations, and policy as it relates to FOIA, PA, CL and… more
- The Brattle Group (Boston, MA)
- …sponsorship._ **THE EMPLOYER** The Brattle Group answers complex economic, finance, and regulatory questions for corporations, law firms, and governments around ... or alcoholism, or any other characteristic protected under applicable law . We encourage all applicants to click here (https://www.brattle.com/equal-opportunity-employer-statement/)… more