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Other audit activities as assigned by the Trade Compliance Manager or Director. Broker’s License, Law Degree, or Degree/ Certificate in Compliance, International Logistics, Customs Work, or International Studies preferred.
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As a team, we form a larger PEMA team, which consists of offshore and onshore permitting, marine affairs, and compliance, spanning the developmental, construction, and operational phases of projects.
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Extensive knowledge and experience with compliance regulations including but not limited to Bank Secrecy Act & Anti-Money Laundering (BSA/AML), Patriot Act (CIP), Treasury Office of Foreign Assets Control (OFAC), and FinCEN advisory guidelines regarding Know Your Customer (KYC)/Enhanced Due Diligence (EDD.
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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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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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Now hiring a QUALITY & COMPLIANCE MANAGER to join our team at Abraxas Youth & Family Services in the Chicagoland area to oversee Licensing & Accreditation our Southwood Interventions & Woodridge Interventions programs.
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This position reports to the Vice President, Compliance Officer for Nuveen Americas Distribution Compliance, who is responsible for contributing to the development of strategy, and managing the execution of the Nuveen Securities, LLC and Nuveen Canada Company, Compliance Programs.
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We are seeking an experienced Governance, Risk and Compliance (GRC) System Administrator to join our Compliance Governance and Reporting Team, and to manage our GRC System. With a focus on Block’s Compliance Risk Management Framework, the CGR team has responsibility for the following functions: Policy Governance, Training, Compliance Risk Management, including Advisory, Issues Management, and Reporting.
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This attorney will provide real time and critical business-focused privacy counsel for a broad range of businesses, emerging technologies and compliance issues. Understand interaction in regulated environments between business, policy, compliance, legislative and legal frameworks.
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This poster provides information concerning the laws and procedures for filing complaints of violations of the laws with the Office of Federal Contract Compliance Programs. Proactively counsel the enterprise to ensure compliance with existing laws and regulations; and on the implementation of new requirements, including emerging requirements relating to A.I.
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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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In-House Counsel / Chief Compliance Officer – FinTech Start-Up. We are looking to add an In-House Counsel / Chief Compliance Officer to oversee, manage, and scale our fraud, AML, and compliance functions.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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The Compliance Manager is a key member of the Ethics & Compliance (“E&C”) team supporting Trading & Shipping’s (“T&S”) Low Carbon Solutions (“LCS”) business in North America. The position reports to the Compliance manager for LCS and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compliance with all laws, regulations (e.g., CFTC, exchanges, state and federal environmental regulatory bodies)and bp policies and procedures.
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Assists the Media Arts Specialist in producing quality photography, videography and graphic art. La Rabida Childrens Hospital is hiring a full-time Communications Specialist for our Fund Development and External Affairs department in Chicago, IL.
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Title: compliance specialist Company: State Of Georgia in Chicago, IL
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