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Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable exchanges. Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.
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Knowledge of OMB Circular 123 or SOX documentation testing and reporting requirementsCertifications including CISA, CPA, CDFM, CGFM, CFA, CIAThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.
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Experience in cost accounting for federal government contracts, and familiarity with government contract compliance is required. Experience with Deltek (Costpoint and Deltek Time & Expense) and Financial Reporting tools such as Cognos, Power BI, and planning software such as Hyperion Planning.
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Experience using audit or Governance Risk and Compliance (GRC) software such as Archer. Strong background in internal audit with experience in financial services and regulatory compliance.
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For more information visit Purpose of Role:The Senior Legal Counsel (Financial Services) role is primarily responsible for advising senior management and working closely with compliance staff on projects relating to the operations of a multi-asset brokerage business, including a broker-dealer, FCM (futures commission merchant), registered swaps dealer, OTC (over-the-counter) energy brokering and others operating in North America.
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AmeriCorps members can explore the sandy beaches of Lake Michigan, experience world-class sports at Wrigley Field, cheering on the Cubs, White Sox, Bulls, Bears, and more! AmeriCorps members can explore the sandy beaches of Lake Michigan, experience world-class sports at Wrigley Field, cheering on the Cubs, White Sox, Bulls, Bears, and more.
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This requires existing knowledge or the ability to rapidly interpret common compliance regulations such as HIPAA, PCI DSS, GDPR, NIST, SOX, FISMA, etc. Senior Microsoft Compliance Consultant - Remote.
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With one of the largest multimedia air and land permitting and compliance teams in the country, we support client success in manufacturing and industry, liquids delivery and processing, natural gas storage and delivery, power generation and delivery, and transportation projects.
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Maintain a quality room arrangement in compliance with curriculum standards, ERS, NAEYC, and Reggio-Emilia inspired. You may apply for a Medical or Religious Exemption in compliance with applicable laws and regulations.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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Provide expertise in hydrologic/hydraulic analysis and design including SWPPP preparation and water quality compliance; Langan is seeking a Civil Project Engineer / Manager with a specialization in Renewable Energy to join its national practice.
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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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Although GTI is not a federal contractor and therefore, not under compliance mandates to report on the percentage of its workforce that is comprised of employees with disabilities or Veterans, we provide applicants and employees with a voluntary option to confidentially self-identify as a person with a disability or a Veteran as a part of our commitment to diversity and inclusion.
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Experience with environmental compliance regulations a plus. Gallagher Bassett Technical Services is seeking a qualified environmental, health, and safety (EHS) professional to become a valued member of our Industrial Hygiene and Occupational Safety team.
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You will create strategies to develop and enrich content to boost brand awareness and interest in Sloan products while ensuring content supports search engine optimization (SEO) goals, brand standards and guidelines, and legal compliance requirements.
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sox compliance jobs Title: it auditor in Chicago, IL
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