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Participate in and contribute to other areas within the department as needed, and develop, maintain & implement processes for security for all platforms and ensures compliance with requirements from agencies such as FERC, NERC, and Department of Homeland Security (such as CIP, HIPAA, SOX, PCI.
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Experience providing general legal support and advice with respect to corporate compliance, governance, contracts, intellectual property, and/or export control preferred. Assist with corporate governance and legal compliance support for both the company and its international subsidiaries.
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Ensure compliance with any lender, investor, or regulatory filing requirements, including CDFI certifications, AERIS reporting requirements, Bond Guaranty Program filings, annual business registrations, financial covenant reporting, and loan renewals.
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Corporate Counsel will be mainly responsible for drafting, reviewing and updating internal compliance processes, policies and procedures, researching and tracking relevant statutes and regulations applicable to the organization, assisting with compliance and risk mitigation, handling of compliance and ethics trainings and handling of internal self-audits with the guidance and supervision of the General Counsel, among other responsibilities.
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The Corporate Counsel will have secondary responsibilities for supporting other members of the Legal Department on strategic transactions, corporate governance, compliance and privacy matters and other ad-hoc projects.
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Ensure compliance with federal and state statutes/laws such as FMLA, ADA, Sexual Harassment, OSHA, Worker’s Compensation, Title VII, and ERISA. Prepare/edit Summary Plan Descriptions as needed for plan changes and legal compliance.
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WRA, Inc. provides professional environmental consulting services in plant, wildlife, and wetland ecology; GIS; environmental planning; regulatory compliance; mitigation and conservation banking; landscape architecture; and engineering.
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Aid in the preparation and tracking of milestone schedules, budgets, and staffing requirements to complete permitting and compliance on assigned projects with an eye toward avoidance and minimization of overly complex permitting requirements.
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Senior Project Manager should be familiar with annual processes around Risk Management, Compliance, Information System identification, and the Classification of Information assets. Project Management Certification (PMP), (PMI), or Agile Project Management Certification is preferred, but not required.
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Processing of listings according to company policy – ensure required documents and photos are submitted and in compliance, upload/add listings to pertinent company websites and programs, maintain organized and detailed files, obtain Managing Broker’s signature on required documents.
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Assist the CCO in daily Compliance tasks and functions such as:Review account opening documentation Review marketing materials for adherence to regulation Load and maintain client data into DD system Activity surveillance: Review and explain exception reports.
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Customs Compliance: Ensure adherence to customs regulations and requirements for each destination country, including the preparation and submission of export declarations and other necessary documentation.
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In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act, the University Police department at Florida International University provides information on crimes statistics, crime prevention, law enforcement, crime reporting, and other related issues for the past three (3) calendar years.
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FIU’s Medina Aquarius Program houses the Aquarius Reef Base, a unique underwater research facility in the Florida Keys. FIU also supports artistic and cultural engagement through its three museums: Patricia & Phillip Frost Art Museum, the Wolfsonian-FIU, and the Jewish Museum of Florida-FIU. FIU is a member of Conference USA and more than 400 student-athletes participating in 18 sports.
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Ensures DBA students are following ISSS regulations, advises students on submission of advancement to dissertation form to UGS and ISSS to ensure all international students are in compliance with Department of Homeland Security.
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compliance job
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