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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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This position will work within the NERC CIP Center of Excellence, which is focused on identifying, specifying, and continuously monitoring indicators of NERC Critical Infrastructure Protection (CIP) compliance across all business units.
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Employees in this role serve as the Subject Matter Expert (SME) responsible for ongoing day-to-day duties related to the Foreign Corrupt Practices Act (FCPA), International Business Parties (IBPs), the compliance hotline, and other compliance and ethics activities.
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Experience with coding in SQL or Compliance Monitoring tools (Aladdin, Charles River, Sentinel, In-House systems) (preferable) Daily interaction with key business partners (Onboarding, Portfolio Management, Client relationship teams, Legal and Compliance, Technology and Operations, and external clients) across the globe.
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This position will lead in planning, developing, and implementing a comprehensive NERC Critical Infrastructure Protection (CIP) compliance program. Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to join their Risk Management team.
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Demonstrate education and/or extensive work experience in a relevant field (for example public policy, international affairs, regulatory compliance, knowledge management)Have excellent verbal and written communication skills with the ability to collaborate with and present to various levels of leadership.
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Work closely with on-site and corporate staff to ensure regulatory compliance with housing programs are met. 1-2 years of on-site or compliance experience processing Low Income Housing Tax Credit (LIHTC or Section 42) cert.
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Conduct thorough brokerage and advisory surveillance to maintain compliance standards. As a Compliance Surveillance Analyst, you will play a critical role in ensuring regulatory compliance within our organization.
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The Cybersecurity Compliance Analyst Intern will participate with the information security team and others from across the organization to help ensure DSS and its customers' data is secure and meeting organizational compliance standards.
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Ability to assure compliance with all company service standards. Some alcohol compliance experience preferred. Our Global Planning, Global Sales, and Hospitality service solutions collaborate on every project to ensure success across each of our six verticals including professional sports, collegiate, attractions, entertainment, international, and conventions.
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Job Summary:The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions.
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Individual will support the compliance efforts to applicable federal and state laws, and regulations including but not limited to the North American Electric Reliability Corporation (NERC), Federal Energy Regulatory Commission (FERC), and applicable regional and state entities.
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Our client is looking for a compliance principal with their series 7 and 24 licenses. LHH recruitment is hiring for a compliance principal in the Palm Beach Gardens, FL area. Review compliance Surveillance spreadsheets and process generated from exception reports and provide red flags for review.
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Employees in this job provide interpretive guidance and training; and oversee the development of business unit controls for new regulations or new business initiatives.
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Our ideal Inventory and Compliance Manager will be tech savvy and analytical, with experience in inventory and distribution. Inventory and Compliance ManagerPrideStaff in West Palm Beach is seeking an Inventory and Compliance Manager for our client, a full-service food distribution company in business for more than 50 years.
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Title: compliance Company: Quantum Technologies in North Palm Beach, FL
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