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This individual will serve a key function in performing air permitting and compliance, industrial wastewater and stormwater compliance, storage tank registration and compliance evaluations, waste management, multi-media environmental compliance audits, development of monitoring and spill prevention and contingency plans, Hazardous Waste Minimization and Contingency Plan development, annual/biennial waste reporting, and other report writing.
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Use the compliance matrix to monitor all NERC Compliance items for the portfolio. Maintaining compliance and records of those, along with being the primary interface for all wind and solar assets under the Exus portfolio for all regional and regulatory entities, including FERC, NERC, NERC Regional Entities, AESO (and other Canadian Regulatory Entities), DOE, and EIA.
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Additional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or other relevant compliance and risk management certifications. Minimum of 5-10 years of experience in a compliance role, within the financial services or crypto industryProven track record of developing and implementing compliance programs in a regulated environment.
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Sony Corporation of America (SCA) is seeking a Manager, Tax Compliance and Reporting for the Global Tax Office located in NYC. This position will report to the Director, Tax Compliance and Reporting.
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As the Global Deputy Chief Compliance Officer, you are responsible for developing and overseeing the global compliance strategies for multiple Anchorage Digital entities and Compliance shared services, including but not limited to the trading, yield, settlement, staking, prime brokerage, lending businesses.
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Coordinate trainings (both online and in person) with DOT Compliance Manager and Corporate Training Team. Assists Fleet Supervisor to ensure annual registration and licensing is in compliance with company policy and state/federal guidelines.
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Personal responsibility and accountability to ensure FINRA compliance in the Institutional Broker Dealer. Bachelor’s degree and ten (10) years' financial services industry experience with significant experience in senior level roles in broker dealer compliance or in lieu of degree a combined minimum of 14 years higher education and/or work experience including 10 years’ financial services industry experience with significant experience in senior level roles in broker dealer compliance.
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Collaborate with Legal Operations and other company resources on process improvements to enhance Ethics & Compliance program, including development of global compliance-related monitoring and audit procedures.
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Position will lead and manage the broker-dealer compliance team responsible for ensuring the broker dealer operates in compliance with all relevant laws, regulations, and internal policies.
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In the role, you would assist the SOX Compliance Manager in striving to achieve the balance between operational optimization and SOX controls while working with the requisite teams. The role of IT SOX Compliance Senior would be cross functional through various business processes and support functions.
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Ultimately, the Deputy Chief Ethics and Compliance Officer is tasked with promoting a culture of compliance and ethical behavior within the organization. Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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Maintain compliance with local, state, and federal laws as well as the Company's Avian Protection Plans, Bird and Bat Conservation Strategies, Eagle Conservation Plans, Migratory Bird Compliance Plans, various policies/procedures, and applicable operating permits and leases.
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Job Description Job Summary: The Trade Compliance Director (Digital Imaging, OEM and TS&I) is responsible for leading the successful implementation of trade compliance requirements across OEM and Teledyne Scientific & Imaging (TS&I) with office locations in Goleta, CA / Thousand Oaks, CA / Camarillo, CA and Durham, NC. The role will serve as the primary trade compliance liaison with executive leadership at these locations and will manage one trade compliance professional.
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The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank. This role leads the Bank's Community Reinvesment Act Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending Programs and oversees the effectiveness of the Bank's Compliance Management Systems (CMS.
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Bachelor's degree with 4+ years experience in role directly related to trade compliance, import and export regulations (ITAR/EAR), customs brokerage, freight forwarding/logistics, or global trade controls and integrating cross functional teams.
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Title: compliance Company: Wellstone Technologies
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