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As a Code Compliance Officer, you will perform duties such as: help facilitate the successful resolution of city-wide non-compliance, including but not limited to property maintenance and social erosion; enforce and have knowledge of the city's zoning, sign, environmental, nuisance, housing and building ordinances and codes; make recommendations concerning revisions of ordinances; and more.
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Conduct or manage internal audits on a regular basis necessary to confirm compliance to SQF and other applicable requirements to determine food safety and quality systems are being maintained and followed.
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As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authorities. JOB DUTIES: Manage Import, Export, and international trade activities globally Set a global strategy to minimize duties with programs such as Trade Preference Programs, in-bond movements, and recovery of paid duties such as drawback Manage all responses to inquiries and challenges from the various Customs Authorities Participate in strategic planning with other functional groups Manage compliance with Dangerous Goods Transportation Regulations Primary contact for.
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RWE Clean Energy, LLCFunctional area: Regulation / Risk Management Remuneration: ExemptThis Manager, Asset Compliance (CIP) supports the RWE Clean Energy Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) standards.
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Environmental compliance and permitting experience. You'll perform tasks such as environmental permitting (water, waste, hazardous materials), compliance audits, and compliance reporting.
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The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be knowledgeable in all aspects of BSA/AML/ and OFAC/Economic Sanctions programs and technologies, and for reporting on the efficacy of the programs to executive management and the board of directors.
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The PositionThe Town of Mammoth Lakes is looking for a Code Compliance Officer to join the Building Division of our Community and Economic Development Department. Our Code Compliance Officers play an integral role in keeping our community safe and are responsible for performing office and field work involving the inspection and investigation of, and compliance with, the Town’s Municipal Code, ordinances, and state and local regulations.
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We collaborate across the company to advance blockchain projects, enhance our products (including hardware devices, wallet apps, and Proof of Personhood) , and ensure regulatory compliance in areas such as securities, AML/CFT, consumer protection, trade, IP, and labor.
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Stay informed of changes in global export and sanctions related laws, including but not limited to including the Customs and Border Protection and CBSA regulations and assess their impact on the company's operations to update the import compliance program accordingly.
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Work with CCO in assessing, overseeing, and improving the risk management and compliance practices for retail crypto trading and custody. Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology and crypto companies.
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Someone with extensive privacy/GDPR experience is preferred, with a willingness and appetite to take on a wide-reaching role comprising anti-bribery and anti-corruption, trade compliance, privacy, internal investigations, and whistle blower/anonymous reporting.
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Recruiting Start Date: 2024-07-03 Job Posting Title: Research Compliance Analyst Department: Office of Research Integrity Grade: Grade 10 Worker Type: Employee Worker Sub-Type : Regular Time Type: Full time Scheduled Weekly Hours: 37.5 Position Work Location: Remote Eligible Submission Guidelines: Please note that in order to be considered an applicant for any staff position at Brown University you must submit an application form for each position for which you believe you are qualified.
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG), Government, and Political Activities Compliance (GPAC) programs. Legal & Compliance Division (LCD) comprises of Legal, Compliance, Global Financial Crimes and Regulatory Relations.
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Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and prioritize amidst multiple projects.
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Title: compliance Company: Wellstone Technologies
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