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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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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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You will interface with government officials, customs brokers, freight forwarders, internal/external legal counsel, customers, suppliers and customs agencies in the responsible regions and serve as a resource for Global Trade Compliance matters for Fellowes (management and employees of all levels.
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Job Summary Under the general direction of the Contract Compliance Director and/or Deputy Director, monitors and evaluates contracts for compliance to the County's small Minority-owned Business Enterprises/Women-owned Business Enterprises Program (MBE/WBE) and contract terms.
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Proven experience (7 -10+ years) in SOX compliance, internal audit, or a related function within a publicly traded company or public accounting firm. Partner with key stakeholders across multiple regions, Controllers and cross functional teams, to design controls and an integration platform in response to new accounting requirements, enterprise risk management outcomes, and Internal Audit resultsSOX Compliance Oversight:Develop and maintain a comprehensive understanding of SOX regulations, guidelines, and best practices.
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10+ years of experience working in USG preferably with NSA or in a CFIUS related agency or Consulting National Security or Risk Mitigation Practice Compliance professional and/or Information Security or a related field, either in professional services or industry.
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We are currently looking for a Sr. Corporate Counsel specialized in Compliance to join our team and rise to the challenge of empowering service. Assess needs and implement/monitor compliance efforts ensuring the association is compliant in the many countries LCI/F operates.
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Nice Actimize or other Compliance/BSA applications such as Lexis/Nexis - Bridger. This position will support compliance applications and will focus on understanding and communicating how transactions/data flows from source systems to compliance systems.
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Job Requirements:Bachelor’s Degree or 3 years of experience in lieu of a degreeThree years of equipment/DOT Compliance experienceExperience in data entryExperience in title/licensing managementAbility to effectively communicate internally and externally with field offices, insurance companies, government officials, attorneys, law enforcement agencies, consultants, and customers.
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Description :The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The International Compliance Analyst must possess the ability to work independently and manage deadlines, have strong research and analytical skills, have the ability to communicate fluently in both English and Spanish and enjoy working in a fast-paced environment within an evolving regulatory landscape.
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Compliance Officer II- Newline. Assisting the CBPC Manager and/or Director in supporting various task forces or discussion groups to address compliance-related issues and developing enhancement or remediation strategies.
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The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional policies, procedures and best practices.
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This position is part of the Compliance Program Management team providing direct consumer compliance oversight and support of all marketing and advertising, including marketing efforts of the mortgage lending team.
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Specific focus/qualifications on international trade and investment controls strongly preferredPrior experience working as a compliance professional and/or national security professional and program leader in a company, professional services firm, or GovernmentDemonstrated expertise in international trade complianceExcellent research and writing capabilities required.
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Position Overview:The Compliance Advisor will be the subject matter expert and primary source for direction and day-to-day support to the various business units on loan origination compliance related issues.
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Title: compliance Company: Clarity Ai in Addison, IL
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