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The Department’s Rail Transit Safety Division is designated as the state safety oversight agency within the DPU for the Massachusetts Bay Transportation Authority (MBTA) specific to rail transit safety and oversees MBTA’s adherence to its own safety related processes and systems and monitors the authority’s compliance with federal and state safety laws and regulations.
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The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
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Coordinate with and submit project Agency requests to various government entities for compliance with the NEPA, including but not limited to, National Park Service, CA State Historic Preservation Officer, Clean Air Act, Coastal Zone Management, Endangered Species.
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The Sarbanes-Oxley (SOX) Control and Compliance Manager will lead the Companys internal controls program, perform regulatory compliance audits as needed, and support the Companys Environmental, Social and Governance (ESG) and Enterprise Risk Management (ERM) programs.
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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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Wealthfront is seeking a talented, passionate, and experienced compliance professional to support the Financial Intelligence Unit (FIU). This individual will report directly to the Head of the Financial Crimes Compliance Team, work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering.
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Experience with fraud and compliance risks, such as those focusing on anti-corruption and risk assessments. The Forensic Accounting and Compliance Specialist position is an exciting and challenging opportunity to play an integral part in advancing the fraud prevention and detection goals and skill sets of the Internal Audit department.
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Assist the Airport director and assistant manager in developing and implementing programs to utilize ARFF equipment and supplies to their fullest potential.
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Coordinate with other departments and outside agencies to facilitate code compliance for typical inspections and investigations. This position will review plans and associated calculations/specifications for building construction, improvement, changes of use and alterations for compliance with applicable building codes and regulations.
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Conducts and supervises field inspections of roadways, bridges and new development projects for compliance with County standards/codes, FDOT Specifications, Florida Stormwater, Erosion and Sedimentation Control Manual.
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The Compliance Monitoring & Oversight Officer Lead will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies.
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USAD Catalyst Topside Supervisor Company Profile: USA DeBusk is a best-in-class mechanical and industrial cleaning services provider specializing in serving the downstream energy sector. Also wears additional protective equipment specified by the supervisor or customer safety department.
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Sonder is revolutionizing hospitality through innovative, tech-powered service and inspiring, thoughtfully designed accommodations combined into one seamlessly managed experience.
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The IT Security Risk and Compliance Manager performs these roles in close collaboration with the CISO, the IT Security team and all operational and regional teams within the Information Systems department (IS), Corporate Security and other Corporate departments & SOF’s and Business ISMS Managers.
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Moss' Director of Compliance accomplishes reporting compliance objectives for Moss’ implementation of the requirements of the Inflation Reduction Act (“IRA”), which includes prevailing wage, apprenticeship, and domestic content, by leading compliance staff and communicating and enforcing IRA policies and procedures to project teams, direct reports, colleagues, and other stakeholders.
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Title: compliance supervisor Company: Loanmart
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