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The Sr. Manager of Compliance is responsible for developing the team of Compliance Specialists at each property in all jurisdictions to be competent at Title 31 audits, Title 31 testing, KYC, record keeping, Title 31 training and regulatory testing where applicable.
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RWE Clean Energy, LLCFunctional area: Regulation / Risk Management Remuneration: ExemptThis Manager, Asset Compliance (CIP) supports the RWE Clean Energy Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) standards.
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Kleinfelder is seeking an Environmental Manager – Compliance to support project management, technical execution, team leadership, and strategic client and business development for multi-disciplinary industrial and construction environmental clients.
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The successful candidate will be expected to promote an understanding of compliance responsibilities for the organization, facilitate education and training to achieve and sustain compliance success.
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Overview : In-House client for a leading U.S. distributor of electrical, communications, and industrial products seeks a Government Contracts & Compliance Manager. Major, Lindsey & Africa’s Interim Legal Talent group has an immediate need for an Interim Government Contracts & Compliance Manager.
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Ensures corporate, line of business, functional, and programmatic compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, CBP, FTR and other applicable federal government regulations.
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Job Description Im recruiting for a growing financial services firm who is looking to hire a full-time Broker-Dealer Compliance Manager to work out of their Bountiful, UT office (just outside of Salt Lake City, UT.
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Responsible for creating standard operation procedures, protocols and compliance related documents for IT department in accordance with FDA regulatory and compliance requirements. 5~8 years of pharmaceutical industry experience, specifically around IT audit, compliance, and IT operations.
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The Senior Compliance Manager is integral in overseeing documentation, resources, and procedures for both main and site offices, focusing on occupancy compliance, certification, and managing affordable housing communities from acquisition through occupancy.
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Collects and maintains data and records for code compliance, rental inspection, and health inspection programs and reports related information to administration as directed. Provides leadership, direction, and training to Code Compliance Officers, Rental Inspectors, Health Inspectors, and all other division staff.
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This role will be responsible for managing HDUSA Export and other Trade Compliance Programs to assure compliance with U.S. Government laws and regulations, HDUSA policies and procedures, and standard and accepted export/compliance practices in the defense industry.
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs. Understanding of Legal and Compliance functional areas and previous experience in similar topics.
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As a manager, the incumbent is expected to require compliance with such policies by subordinates, monitor their activities for compliance and disclose incidents of non-compliance as provided by such policies.
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Export Compliance certification preferred (e.g., Certified Export Compliance Professional (CECP) or equivalent) Ability to emphasize importance of export compliance practices to HDUSA staff and leadership through effective communications and training.
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