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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws.
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Interface with relevant government agencies, including the Defense Contract Audit Agency (DCAA) and Defense Contract Management Agency (DCMA), as required for audits and compliance reviews. Stay current with changes to federal regulations, FAR, DFARS, Service Contract Act (SCA), Davis Bacon Act (DBA), and other relevant laws and regulations, and proactively implement necessary adjustments to the compliance program.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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As a Compliance Policy Analyst in TES, you will have the opportunity to assist in monitoring the compliance of companies with NSAs signed under the Committee on Foreign Investment in the United States (CFIUS), an inter-agency executive branch committee where DHS is a voting member.
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Ensuring accurate Certified Payroll Records (CPR) in compliance with Prevailing Wage Rate, Federal Davis-Bacon and Related Acts as applicable. Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client.
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CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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This role will be responsible for developing and supporting adherence to all aspects of a rigorous Secure Services compliance program as stipulated by DFARS, internal Cybersecurity Control Standards and associated NIST publications.
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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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If you are not in compliance, you will be determined unsuitable for employment with IRS. ORA Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
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Experience as Compliance Specialist with Management Company with large LIHTC or HUD Sec. 8 portfolio. Ensure compliance with Fair Housing and Landlord Tenant Laws. LIHI is an affordable housing developer housing homeless and low income tenants in the City of Seattle and the Puget Sound Area. The Assistant Compliance Manager is a mid-level position that will report directly to the Senior Compliance Manager and will assist with ensuring compliance standards are maintained at appropriate levels per all funding and regulatory requirements.
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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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The Data Management Coordinator, Clery Act Compliance is responsible for the collection, maintenance and reporting of data for the Campus Police Department and collaborate with various offices and areas of campus as well as external agencies to ensure campus-wide monitoring and compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and any associated regulations.
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We are looking for a Compliance Analyst to join the Legal and Compliance team. Collaborate with your Legal and Compliance team mates and other Parafin colleagues to maintain program oversight.
$130,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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General knowledge of power plant operations, including the interrelationship of NERC, safety, and environmental compliance with operation and maintenance functions. The Compliance Specialist provides direction and oversight for safety, health, environmental, and NERC regulatory programs.
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Title: compliance Company: Flynn Management
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