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The successful candidate will work closely with the Americas CCO in the ongoing development and implementation of the firm's compliance program, with a defined pathway to a senior compliance role within the firm's broker-dealer operating in the United States and Canada.
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General - Develop and implement strategies for providing accurate and timely guidance on a wide range of employment related issues, focusing on employment law, labor law, legal requirements related to diversity, equity and inclusion programs, OFCCP, Davis-Bacon Act and other compliance related to government contractor designation, employee benefits, retirement plans and (at times) personally identifiable information (PII) issues.
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As a Director of Construction, Renewable Project Management, you will lead building and training Invenergy’s on-site construction management teams to ensure consistent execution of project construction activities, including adherence to safety protocols, quality standards, and scope compliance, by implementing standards, processes and training of CM teams across Invenergy's project portfolio.
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Required to review & validate the security governance, risk & compliance of new IT Architecture to ensure compliance to the required frameworks. The role extends to reviewing and validating the security governance, risk, and compliance of new IT architecture, ensuring compliance with required frameworks.
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Focus on financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management, and investment advisor compliance.
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Oversee Environmental Regulatory Compliance programs including Air permitting/compliance, Stormwater/NPDES permits/Compliance, USACE Waters of US, Endangered Species, Tier II reporting, TRI reporting, RCRA Subpart C and D waste compliance, SPCC, UST, and others as applicable.
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Working knowledge of NERC compliance for low impact cyber systems. Lead efforts with project team to develop operational plans to energize, commission, and turnover projects while maintaining NERC compliance.
$140,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Clinical Lab Assistant reflects the mission, vision, and values of NM, adheres to the organization’s Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards.
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Three to five plus years of experience in investment management or AML compliance, preferably at a large broker or other financial institution with an international client base. Interactive Brokers is looking to hire a Compliance Manager at the Chicago Office.
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As a Dog Bather, you perform various dog bathing services and ensure that you perform with great care and in compliance with company safety and well-being standards. You also prepare the customer self-wash tub and instruct clients on how to properly operate it.
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Assist in the design and development of automated and sustainable reporting for a variety of audiences including management, the Chief Compliance Officer, the Board of Directors, and regulators.
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Project teams in our Energy & Industrial Group (EIG) support industry-leading projects in power generation, plant design, environmental compliance, mid/downstream oil & gas, and multi-disciplined industrial projects.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Ensure compliance and regulatory guidelines are adhered to, including but not limited to IRS, DOL, ERISA, HIPAA, PPACA, CAA (NSA and Transparency), and other required guidelines. The Fund Controller will be responsible for the following: Key Duties and Responsibilities Oversee accounting operations, financial activity, and regulatory compliance for two Health & Welfare Funds and one Pension Fund. Monitor and report on the financial performance of five separate plans, with financial assets totaling over $325 million a year.
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As a Tax Senior Manager within the Investment Management - Real Estate Tax group, you will provide federal tax consulting and compliance services to clients in the Real Estate industry sector. Solid understanding of real estate tax technical and transaction skills, including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring, and experience with federal tax compliance, federal tax accounting and provisions, tax analysis, and tax research.
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sox compliance jobs Title: it auditor in Chicago, IL
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