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Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC.
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As our North American Electric Reliability Corporation (NERC) Compliance Senior Engineer, you will be responsible for working with Operations teams to implement and enhance ENGIE's NERC Compliance Program and sustain compliance with all Reliability Standards.
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The Senior Compliance Specialist (SCS) supports ORI's mission by managing research misconduct and research non-compliance investigations to ensure efficient coordination of research-related reviews, University compliance with all applicable regulations and policies and correction of non-compliance, as appropriate.
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An effective financial compliance team provides vital assurance to the Executive Team and Senior Management as to the quality of the internal control system and in so doing helps mitigate the risk of loss and reputational damage to the company.
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Consulting Services Senior - Financial Services - Financial Services Risk Management - Financial Crimes Compliance. Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, anti-fraud, and financial intelligence matters.
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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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Manage RAI compliance to satisfy Internal Audit, Model Risk Management, external audit and regulatory requirements. Facilitation skills: You design thoughtful processes/ meeting agendas and are skilled at chairing or facilitating meetings or sessions that make progress on high stakes discussions with senior stakeholders.
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There’s no one like you and that’s why there’s nowhere like RSM.RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast growing Risk Consulting practice at the Senior Associate level.
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Microsoft Dynamics 365 Manufacturing Manager
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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws.
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The General Counsel and Chief Compliance Officer (GC/CCO) will guide the legal and compliance strategy for the firm and lead a team that will execute those initiatives daily. Other acceptable experience includes in-house legal counsel or law firm experience working with registered SEC or CFTC entities with significant exposure to compliance and strong analytical and quantitative skills.
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Working closely with serial entrepreneurs and seasoned leaders who have scaled companies like Robinhood, Amazon, LinkedIn, Wayfair, SoFi, Microsoft, etc.
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Develop and manage an architecture governance process to ensure compliance to security, privacy and regulatory aspects of all projects. Define the architectural principles and policies by which solution will adhere to the security, privacy, and compliance regimes.
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Interact with and provide legal and strategic guidance to senior management, engineers, and other functional organizational leadership. Our location in Abbott Park or Willis Tower currently has an opportunity for a Senior Counsel, IP Diagnostics.
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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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Title: senior compliance Company: Capital One in Chicago, IL
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