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Serves as lead federal regulatory counsel, providing advice and counsel to all levels of management and multiple corporate client groups primarily on matters subject to regulation by the Federal Energy Regulatory Commission ("FERC") and North American Electric Reliability Corporation ("NERC"), as well as a broad range of other federal regulatory compliance and corporate governance matters.
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Assist in the preparation of compliance reports for senior management and regulatory agencies. Strong subject matter knowledge and familiarity of and familiarity with global regulatory environment in key risk areas such as anti-bribery/anti-corruption, competition, privacy, export controls, supply chain, cybersecurity, and more.
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Give to the continuous evolution of the end-to-end Compliance Program, including regulatory change management, policies and procedures, risk assessments, regulatory exam and issue management, compliance training and third-party risk management.
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The Sarbanes-Oxley (SOX) Control and Compliance Manager will lead the Company’s internal controls program, perform regulatory compliance audits as needed, and support the Company’s Environmental, Social and Governance (ESG) and Enterprise Risk Management (ERM) programs.
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Position Title : SOX Control and ESG Compliance Manager. Provide subject matter expertise to quantify SOX compliance within the organization and enforce adherence to policies, procedures and guidelines.
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Knowledge of and experience with anti-corruption and bribery matters is required, with exposure to U.S. and foreign enforcement or regulatory agencies preferred. Experience conducting internal investigations of potential violations of legal/regulatory requirements and of corporate policies/expectations, occurring in the United States and abroad, and managing investigation workstreams, including managing internal team members and external resources (outside counsel, consultants, etc.
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Experience: One year of engineering or architectural experience in pollution control, waste remediation, resource conservation, environmental protection, or public health and safety to ensure regulatory compliance with engineering or architectural standards, practices, principles and methods.
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Perform compliance work, such as payroll compliance audits, and other compliance tasks as needed at the direction of the Chief Compliance Officer. Maintain a centralized policy and procedure inventory program that aligns with regulatory and policy requirements, supported by a centralized governance process to monitor and enforce standards.
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The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
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Ensures all regulatory and compliance measures are met within global guidelines including import / export compliance and Customs activity. 7+ years Customs Compliance and Regulatory Experience; Financial/accounting experience.
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This position may provide support for the supervisory reviews of advertising, marketing and electronic communications, annual compliance training regulatory requests, examinations, and other departmental projects as assigned by management staff.
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SEnergy is seeking to add a Regulatory Compliance Engineer to our Business Consulting Team. The successful candidate will contribute to a multi-disciplinary team within the division support Clients in fulfilling their compliance obligations to regulatory agencies.
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Minimum of 4 years of relevant experience in enterprise risk management, operational risk, internal audit, regulatory compliance, or related fields within the banking or financial services industry.
$90,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At Mercury regulatory compliance is not just a necessity but a competitive advantage that can set us apart as the leader in the space. As a senior member of the Compliance team, you will be responsible for establishing a vision for regulatory compliance at Mercury, developing team and cross-functional strategy along the way and implementing the right governance mechanisms to ensure a robust and resilient program.
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Compliance and Regulatory: Ensure compliance with regulatory requirements, preparing filings (AIFMD, CRS/FATCA) and internal policies, with a focus on both accounting and operational regulations.
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regulatory compliance jobs Title: pharmacy technician Company: Cvs Health Retail
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