- State of Massachusetts (MA)
- …Investigations & Enforcement Bureau (IEB). The IEB is the primary enforcement agent for regulatory matters under the Massachusetts gaming law (MGL c. 23K) and ... Division, and the Massachusetts State Police Gaming Enforcement Unit (GEU) on regulatory matters. The Enforcement Counsel will also work collaboratively with the… more
- State of Michigan (MI)
- …and Medicaid Services' standards and procedures. All positions must abide by state law or federal certification regulatory requirements related to job duties ... Permanent Full Time Job Number 6401-25-BSC-01 HCS Continuous Department Licensing and Regulatory Affairs - LARA Opening Date 01/08/2025 Bargaining Unit UNITED AUTO… more
- ADP (El Paso, TX)
- …impact. **Bonus points for these:** _Preferred Qualifications_ + Understanding of ERISA Law and related regulatory guidance from IRS/DOL + Understanding of ... time maintain plan documents for assigned clients for any legislative or regulatory changes, as necessary. Create and maintain any client requested plan document… more
- TD Bank (Wilmington, DE)
- …administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and… more
- TD Bank (Springfield, MA)
- …administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and… more
- TD Bank (Greenville, SC)
- …administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and… more
- TD Bank (Greenville, SC)
- …regarding administrative, civil, or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and… more
- Penske (Greenville, SC)
- …or HRCI Certification(s) preferred (ie, PHR, SHRM-CP). * Some knowledge of employment law and regulatory compliance issues preferred (additional knowledge may be ... required in certain states, such as CA, MA, WA, OR etc.) * Demonstrated presentation skills, including strong oral and writing capabilities; ability to clearly communicate compelling messages. * Ability to collect, compile, and analyze information and data. *… more
- Robert Half Office Team (San Diego County, CA)
- …in HR management or leadership roles. + Strong knowledge of HR practices, employment law , and regulatory requirements. + Proven ability to lead, mentor, and ... develop HR teams. + Excellent interpersonal, communication, and conflict-resolution skills. + Experience with HRIS systems and data-driven HR management. + Strategic thinker with strong problem-solving skills and attention to detail. Preferred: + Bachelor's… more
- Charles Schwab (Richfield, OH)
- …relationships with internal business partners, and ensuring absolute compliance with all regulatory requirements of ERISA Law . This is an in-office position ... with the expectation to work 4 days a week (Monday-Thursday) in office and work from home 1 day per week. The Specialist is expected to manage volumes of incoming checks and documents, validation of documents, and completion of other requests received from our… more