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Due to compliance with U.S. export control laws and regulations, the candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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Collaborating with the VP of ERM and Chief Risk and Compliance Officer in projects and responsibilities, as assigned, that may be global in nature. Identify requirements to develop, deliver and/or conduct risk training for position specific stakeholders, in coordination with Legal, Compliance and HR.
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Vonage has created the Business Critical Transformation (BCT) Office to be responsible for driving and monitoring compliance against Vonage’s CFIUS (Committee on Foreign Investments in the United States) requirements following the acquisition of Vonage by Ericsson.
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Key Responsibilities:Provide legal advice and support on matters related to CFIUS, including navigating the review process for foreign investments in the U.S.Advise clients on compliance with U.S. export controls and the International Traffic in Arms Regulations (ITAR.
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Client Engagement: Build and maintain strong relationships with clients, providing expert advice and insights on AML and Sanctions compliance and internal audit best practices. Continuous Improvement: Stay updated on industry developments, regulatory changes, and best practices in AML and Sanctions compliance and internal audit methodologies.
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. Perform review of insurance certificates, policies, statement of values and invoices to determine compliance with Investor guidelines.
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Key Responsibilities:Electrical Design Leadership: Spearhead electrical design projects, ensuring compliance with industry standards and integrating power, lighting, and fire alarm systems seamlessly.
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Work with CRH’s internal and external auditors to ensure accurate and timely information is provided for examinations, SOX compliance and related financial projects. Support the establishment and enhancement of a strong internal control environment in accordance SOX guidelines.
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Will be responsible for tracking and posting all units using System Status Management (SSM) while maintaining compliance to SSM posting plan. Emergency Telecommunicator Certification (ETC) and/or International Academy of Emergency Dispatcher (IAED) Certification preferred.
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ResponsibilitiesMonitor CLIA compliance and records maintenance to support external CLIA certification surveys of CDC ID laboratories. 10+ years of experience in a compliance or regulatory role within a clinical laboratory or healthcare setting, with a strong understanding of CLIA regulations.
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Use of Student Exchange Visitor Information System (SEVIS) to maintain accurate student records and compliance with immigration regulations. Assist students applying for Optional Practical Training (OPT) and STEM Optional Practical Training and required updates and maintenance in SEVIS.Coordinate with Career Development and program departments for Curricular Practical Training (CPT) authorizations for international students.
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Experience ideally will include data privacy, security, and compliance, internal investigations, white collar criminal defense and/or a variety of commercial disputes, such as breaches of contract, fraud, trade secret misappropriate, unfair and deceptive trade practices, etc.
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The Work You'll Do: The Unclaimed Property Consulting Services team offers clients unclaimed property advocacy and compliance support, upholding the highest professional standards and maintaining strict client confidentiality.
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Low Carbon and Renewable Energy Engineer areas include safety, health, quality, and environmental compliance, Regional and local code compliance, electrical system efficiency and cost management, contribution to capital decisions, collaboration with internal energy procurement and accounting colleagues, and sharing technical knowledge with peers and location engineers.
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Ensure regulatory compliance through a partnership with HR management and in-house employment counsel. Compliance and Best Practices: Ensure adherence to local, state, and federal employment laws and regulations.
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sox compliance jobs Title: auditor in Atlanta, GA
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